Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | Private Company Limited By Shares |
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Company Number | 43174 |
Universal Entity Code | 6244-5284-1397-3231 |
Record last updated | Friday, July 21, 2023 11:21:26 PM UTC |
Postal Code | GX11 1AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 20, 2023 | Jul 14, 2023 | Electronic annual return 2023 | |
Registry | Sep 15, 2022 | Sep 8, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
Registry | Jul 7, 2022 | Jul 1, 2022 | Electronic annual return 2022 | |
Registry | Oct 7, 2021 | Sep 29, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Jul 15, 2021 | Jul 9, 2021 | Annual return for the year 2021 | |
Registry | Sep 11, 2020 | Sep 3, 2020 | Return of members, and of any change therein | |
Registry | Sep 11, 2020 | Sep 4, 2020 | Annual return for the year 2020 | |
Financials | Aug 20, 2020 | Aug 11, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Jul 11, 2019 | Jul 3, 2019 | Annual return for the year 2019 | |
Financials | Jul 11, 2019 | Jul 1, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Jul 19, 2018 | Jul 11, 2018 | Annual return for the year 2018 | |
Financials | Jun 28, 2018 | Jun 20, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Financials | Sep 28, 2017 | Sep 19, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Oct 6, 2016 | Sep 26, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Aug 4, 2016 | Jul 27, 2016 | Annual return for the year 2016 | |
Registry | Jul 14, 2016 | Jul 5, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jun 2, 2016 | May 24, 2016 | Special resolution amending memorandum and articles of association | |
Registry | Jun 2, 2016 | May 24, 2016 | Amended memorandum of association | |
Registry | Jun 2, 2016 | May 24, 2016 | Amended articles of association | |
Registry | Jan 14, 2016 | Jan 4, 2016 | Return of members, and of any change therein | |
Financials | Oct 1, 2015 | Sep 23, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Aug 20, 2015 | Aug 13, 2015 | Annual return for the year 2015 | |
Registry | Jul 16, 2015 | Jul 6, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jul 16, 2015 | Jul 6, 2015 | Notice of any change of registered office | |
Registry | Jul 16, 2015 | Jul 6, 2015 | Return of members, and of any change therein | |
Registry | Apr 23, 2015 | Apr 14, 2015 | Particulars of directors, and of any change therein | |
Registry | Apr 16, 2015 | Apr 10, 2015 | Return of members, and of any change therein | |
Financials | Dec 4, 2014 | Nov 26, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Nov 6, 2014 | Oct 28, 2014 | Annual return for the year 2014 | |
Financials | Dec 12, 2013 | Dec 2, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Sep 12, 2013 | Sep 5, 2013 | Annual return for the year 2013 | |
Registry | Jan 31, 2013 | Jan 22, 2013 | List of authorized signatories | |
Registry | Jan 31, 2013 | Jan 22, 2013 | Voluntary return of members | |
Registry | Oct 18, 2012 | Oct 9, 2012 | List of authorized signatories | |
Registry | Oct 18, 2012 | Oct 9, 2012 | Voluntary return of members | |
Registry | Jul 26, 2012 | Jul 17, 2012 | List of authorized signatories | |
Registry | Jul 26, 2012 | Jul 17, 2012 | Voluntary return of members | |
Registry | Jul 12, 2012 | Jul 3, 2012 | Annual return for the year 2012 | |
Financials | May 10, 2012 | May 4, 2012 | Annual filing of accounts | |
Registry | Jul 14, 2011 | Jul 6, 2011 | Annual return for the year 2011 | |
Financials | Feb 24, 2011 | Feb 14, 2011 | Annual filing of accounts | |
Registry | Feb 24, 2011 | Feb 14, 2011 | List of authorized signatories | |
Registry | Feb 24, 2011 | Feb 14, 2011 | Voluntary return of members | |
Financials | Aug 12, 2010 | Aug 2, 2010 | Annual filing of accounts | |
Registry | Jul 22, 2010 | Jul 12, 2010 | Annual return for the year 2010 | |
Registry | Jul 9, 2009 | Jul 1, 2009 | Annual return for the year 2009 | |
Financials | Mar 26, 2009 | Mar 20, 2009 | Annual filing of accounts | |
Registry | Jul 17, 2008 | Jul 7, 2008 | Particulars of directors and secretaries | |
Registry | Jul 17, 2008 | Jul 7, 2008 | Annual return for the year 2008 | |
Registry | May 22, 2008 | May 14, 2008 | Return of particulars of directors | |
Registry | May 22, 2008 | May 14, 2008 | Particulars of secretaries | |
Registry | May 22, 2008 | May 15, 2008 | Letter of substitution | |
Registry | May 22, 2008 | May 15, 2008 | Substituted annual return for the year 1993 | |
Registry | May 22, 2008 | May 15, 2008 | List of authorized signatories | |
Registry | May 22, 2008 | May 15, 2008 | Voluntary return of members | |
Financials | Feb 21, 2008 | Feb 13, 2008 | Annual filing of accounts | |
Registry | Jul 12, 2007 | Jul 3, 2007 | Annual return for the year 2007 | |
Financials | Feb 15, 2007 | Feb 10, 2007 | Annual filing of accounts | |
Registry | Jul 20, 2006 | Jul 13, 2006 | Annual return for the year 2006 | |
Financials | Feb 16, 2006 | Feb 10, 2006 | Annual filing of accounts | |
Financials | Feb 16, 2006 | Feb 10, 2006 | Annual filing of accounts 785... | |
Registry | Oct 20, 2005 | Oct 14, 2005 | Letter of substitution | |
Registry | Oct 20, 2005 | Oct 14, 2005 | Substituted annual return for the year 1997 | |
Registry | Oct 20, 2005 | Oct 14, 2005 | Letter of substitution | |
Registry | Oct 20, 2005 | Oct 14, 2005 | Substituted annual return for the year 1998 | |
Registry | Oct 20, 2005 | Oct 14, 2005 | Letter of substitution | |
Registry | Oct 20, 2005 | Oct 14, 2005 | Substituted annual return for the year 1999 | |
Registry | Oct 20, 2005 | Oct 14, 2005 | Letter of substitution | |
Registry | Oct 20, 2005 | Oct 14, 2005 | Substituted annual return for the year 1996 | |
Registry | Sep 29, 2005 | Sep 22, 2005 | Letter of substitution | |
Registry | Sep 29, 2005 | Sep 22, 2005 | Substituted voluntary return of members | |
Registry | Sep 29, 2005 | Sep 20, 2005 | Annual return for the year 2005 | |
Registry | Jul 15, 2004 | Jul 7, 2004 | Annual return for the year 2004 | |
Financials | Apr 29, 2004 | Apr 20, 2004 | Annual filing of accounts | |
Registry | Jul 31, 2003 | Jul 22, 2003 | Annual return for the year 2003 | |
Registry | Jul 18, 2002 | Jul 8, 2002 | Annual return for the year 2002 | |
Registry | Jul 18, 2002 | Jul 8, 2002 | Annual return for the year 2001 | |
Registry | Jul 13, 2000 | Jul 3, 2000 | Annual return for the year 2000 | |
Registry | Jul 8, 1999 | Jul 1, 1999 | Annual return for the year 1999 | |
Registry | Jul 9, 1998 | Jul 3, 1998 | Annual return for the year 1998 | |
Registry | Jul 10, 1997 | Jul 1, 1997 | Annual return for the year 1997 | |
Registry | Jul 11, 1996 | Jul 2, 1996 | Annual return for the year 1996 | |
Registry | Apr 25, 1996 | Apr 19, 1996 | Voluntary return of members | |
Registry | Jul 13, 1995 | Jul 5, 1995 | Annual return for the year 1995 | |
Registry | Jul 21, 1994 | Jul 11, 1994 | Annual return for the year 1994 | |
Registry | Jul 8, 1993 | Jun 29, 1993 | Annual return for the year 1993 | |
Registry | Jan 20, 1992 | Appointment of a person as Director - Secretary | ||
Registry | Jul 10, 1991 | Appointment of a person as Director - Trust Company |