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 | |
Universal Entity Code | 5354-0217-3373-5456 |
Record last updated | Thursday, October 20, 2022 11:48:46 PM UTC |
Postal Code | GX11 1AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 13, 2014 | Feb 7, 2014 | Voluntary return of members | |
Financials | Feb 13, 2014 | Feb 6, 2014 | Annual filing of accounts year ending Dec 31 2010 | |
Financials | Oct 31, 2013 | Oct 23, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Aug 1, 2013 | Jul 26, 2013 | Annual return for the year 2013 | |
Financials | Nov 1, 2012 | Oct 26, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Oct 25, 2012 | Oct 18, 2012 | Particulars of directors and secretaries | |
Registry | Oct 25, 2012 | Oct 17, 2012 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Aug 30, 2012 | Aug 21, 2012 | Annual return for the year 2012 | |
Registry | Mar 29, 2012 | Mar 20, 2012 | Particulars of directors and secretaries | |
Registry | Mar 15, 2012 | Mar 9, 2012 | Particulars of directors and secretaries 498... | |
Registry | Feb 16, 2012 | Feb 6, 2012 | Particulars of directors and secretaries | |
Registry | Aug 18, 2011 | Aug 11, 2011 | Annual return for the year 2011 | |
Registry | May 12, 2011 | May 6, 2011 | Particulars of directors and secretaries | |
Registry | Apr 7, 2011 | Mar 28, 2011 | Particulars of directors and secretaries 33... | |
Financials | Dec 23, 2010 | Dec 15, 2010 | Annual filing of accounts | |
Financials | Dec 23, 2010 | Dec 15, 2010 | Annual filing of accounts 230... | |
Registry | Aug 19, 2010 | Aug 10, 2010 | Annual return for the year 2010 | |
Registry | Jul 1, 2010 | Jun 24, 2010 | Particulars of directors and secretaries | |
Registry | Jul 1, 2010 | Jun 24, 2010 | Letter of substitution | |
Registry | Jul 1, 2010 | Jun 24, 2010 | Substituted annual return for the year 2009 | |
Registry | Jun 24, 2010 | Jun 18, 2010 | Letter of substitution | |
Registry | Jun 24, 2010 | Jun 18, 2010 | Substituted annual return for the year 2008 | |
Registry | Jun 17, 2010 | Jun 7, 2010 | Application for leave to file return of allotments out of time | |
Registry | Jun 17, 2010 | Jun 7, 2010 | Affidavit in suport of application | |
Registry | Jun 17, 2010 | Jun 10, 2010 | Return of allotments | |
Registry | Jun 17, 2010 | Jun 7, 2010 | Order by registrar to file return of allotments out of time | |
Registry | Mar 25, 2010 | Mar 15, 2010 | Reduction of share premium account by court order | |
Registry | Jul 16, 2009 | Jul 9, 2009 | Annual return for the year 2009 | |
Financials | Nov 13, 2008 | Nov 4, 2008 | Annual filing of accounts | |
Registry | Aug 7, 2008 | Jul 31, 2008 | Letter of substitution | |
Registry | Aug 7, 2008 | Jul 31, 2008 | Substituted annual return for the year 2008 | |
Registry | Jul 31, 2008 | Jul 25, 2008 | Letter of substitution | |
Registry | Jul 31, 2008 | Jul 25, 2008 | Substituted return of particulars of directors | |
Registry | Jun 19, 2008 | Jun 13, 2008 | Annual return for the year 2008 | |
Registry | Sep 20, 2007 | Sep 11, 2007 | Substituted return of particulars of directors | |
Registry | Sep 20, 2007 | Sep 11, 2007 | Letter of substitution | |
Registry | Aug 30, 2007 | Aug 22, 2007 | Particulars of directors and secretaries | |
Registry | Aug 16, 2007 | Aug 9, 2007 | Particulars of directors and secretaries 335... | |
Registry | Jun 21, 2007 | Jun 14, 2007 | Return of allotments | |
Registry | May 17, 2007 | May 9, 2007 | Particulars of directors and secretaries | |
Registry | May 10, 2007 | May 2, 2007 | Memorandum of association | |
Registry | May 10, 2007 | May 2, 2007 | Articles of association | |
Registry | May 10, 2007 | May 2, 2007 | Declaration of compliance | |
Registry | May 10, 2007 | May 2, 2007 | Notice of situation of registered office | |
Registry | May 10, 2007 | May 2, 2007 | Statement of nominal share capital | |
Registry | May 10, 2007 | May 2, 2007 | Duplicate of certificate of incorporation |