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 | 56831 |
Universal Entity Code | 0817-9261-5043-1775 |
Record last updated | Thursday, November 30, 2023 12:28:46 AM UTC |
Postal Code | GX11 1AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Nov 23, 2023 | Nov 15, 2023 | Annual filing of accounts year ending Dec 31 2022 | |
Registry | Mar 23, 2023 | Mar 17, 2023 | Electronic annual return 2023 | |
Registry | Jan 19, 2023 | Jan 11, 2023 | Particulars of directors, and of any change therein | |
Financials | Dec 22, 2022 | Dec 13, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Mar 24, 2022 | Mar 16, 2022 | Electronic annual return 2022 | |
Financials | Nov 25, 2021 | Nov 16, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Apr 8, 2021 | Mar 31, 2021 | Electronic annual return 2021 | |
Financials | Oct 1, 2020 | Sep 23, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Apr 9, 2020 | Mar 31, 2020 | Annual return for the year 2020 | |
Financials | Aug 8, 2019 | Aug 2, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Apr 18, 2019 | Apr 8, 2019 | Annual return for the year 2019 | |
Financials | Mar 28, 2019 | Mar 18, 2019 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Mar 21, 2019 | Mar 15, 2019 | Annual filing of accounts year ending Dec 31 2017 | |
Financials | Mar 21, 2019 | Mar 15, 2019 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Apr 19, 2018 | Apr 13, 2018 | Annual return for the year 2018 | |
Registry | Sep 21, 2017 | Sep 14, 2017 | Particulars of directors, and of any change therein | |
Registry | Apr 27, 2017 | Apr 18, 2017 | Annual return for the year 2017 | |
Registry | May 19, 2016 | May 10, 2016 | Annual return for the year 2016 | |
Financials | Feb 11, 2016 | Feb 2, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Jan 28, 2016 | Jan 18, 2016 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Jan 28, 2016 | Jan 18, 2016 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Jan 21, 2016 | Jan 14, 2016 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Jan 21, 2016 | Jan 14, 2016 | Letter of substitution | |
Registry | Apr 16, 2015 | Apr 7, 2015 | Annual return for the year 2015 | |
Registry | Aug 7, 2014 | Jul 29, 2014 | Annual return for the year 2014 | |
Registry | May 23, 2013 | May 13, 2013 | Annual return for the year 2013 | |
Registry | May 10, 2012 | May 3, 2012 | Annual return for the year 2011 | |
Registry | Apr 26, 2012 | Apr 20, 2012 | Voluntary return of members | |
Financials | Apr 19, 2012 | Apr 12, 2012 | Annual filing of accounts | |
Registry | Mar 17, 2011 | Mar 8, 2011 | Particulars of directors and secretaries | |
Registry | Jan 13, 2011 | Jan 4, 2011 | Notice of change of situation of registered office | |
Registry | Jul 29, 2010 | Jul 21, 2010 | Annual return for the year 2010 | |
Financials | Jun 24, 2010 | Jun 15, 2010 | Annual filing of accounts | |
Registry | Sep 17, 2009 | Sep 9, 2009 | Voluntary return of members | |
Registry | Jun 18, 2009 | Jun 12, 2009 | Annual return for the year 2009 | |
Financials | May 28, 2009 | May 21, 2009 | Annual filing of accounts | |
Registry | Jun 5, 2008 | May 29, 2008 | Annual return for the year 2008 | |
Financials | Apr 17, 2008 | Apr 10, 2008 | Annual filing of accounts | |
Registry | Dec 13, 2007 | Dec 4, 2007 | Particulars of directors and secretaries | |
Registry | Jun 28, 2007 | Jun 20, 2007 | Annual return for the year 2007 | |
Financials | Feb 22, 2007 | Feb 13, 2007 | Annual filing of accounts | |
Financials | Feb 22, 2007 | Feb 13, 2007 | Annual filing of accounts 248... | |
Registry | Feb 22, 2007 | Feb 13, 2007 | Voluntary return of members | |
Registry | May 18, 2006 | May 11, 2006 | Annual return for the year 2006 | |
Registry | Apr 14, 2005 | Apr 7, 2005 | Annual return for the year 2005 | |
Registry | Feb 17, 2005 | Feb 8, 2005 | Voluntary return of members | |
Financials | Feb 17, 2005 | Feb 9, 2005 | Annual filing of accounts | |
Financials | Feb 17, 2005 | Feb 9, 2005 | Annual filing of accounts 438... | |
Financials | Feb 17, 2005 | Feb 9, 2005 | Annual filing of accounts | |
Financials | Feb 17, 2005 | Feb 9, 2005 | Annual filing of accounts 439... | |
Registry | Apr 15, 2004 | Apr 6, 2004 | Annual return for the year 2004 | |
Registry | Oct 30, 2003 | Oct 23, 2003 | Particulars of directors and secretaries | |
Registry | Oct 30, 2003 | Oct 23, 2003 | Voluntary return of members | |
Registry | Oct 2, 2003 | Sep 25, 2003 | Voluntary return of members 486... | |
Registry | Apr 10, 2003 | Apr 1, 2003 | Annual return for the year 2003 | |
Registry | Jul 11, 2002 | Jul 6, 2002 | Annual return for the year 2002 | |
Financials | Apr 18, 2002 | Apr 11, 2002 | Annual filing of accounts | |
Registry | Aug 30, 2001 | Aug 23, 2001 | Annual return for the year 2001 | |
Registry | Jul 27, 2000 | Jul 19, 2000 | Annual return for the year 2000 | |
Registry | Mar 16, 2000 | Mar 8, 2000 | Return of particulars of directors | |
Registry | Mar 9, 2000 | Mar 3, 2000 | Letter of substitution | |
Registry | Mar 9, 2000 | Mar 3, 2000 | Substituted annual return for the year 1997 | |
Registry | Mar 9, 2000 | Mar 3, 2000 | Letter of substitution | |
Registry | Mar 9, 2000 | Mar 3, 2000 | Substituted annual return for the year 1998 | |
Registry | Mar 9, 2000 | Mar 3, 2000 | Letter of substitution | |
Registry | Mar 9, 2000 | Mar 3, 2000 | Substituted annual return for the year 1999 | |
Registry | Mar 2, 2000 | Feb 24, 2000 | Special resolution amending name | |
Registry | Mar 2, 2000 | Feb 24, 2000 | Amended memorandum of association | |
Registry | Mar 2, 2000 | Feb 24, 2000 | Amended articles of association | |
Registry | Mar 2, 2000 | Feb 24, 2000 | Duplicate certificate of change of name | |
Registry | Feb 10, 2000 | Feb 3, 2000 | Annual return for the year 1999 | |
Registry | Oct 21, 1999 | Oct 13, 1999 | Special resolution amending name | |
Registry | Oct 21, 1999 | Oct 13, 1999 | Amended memorandum of association | |
Registry | Oct 21, 1999 | Oct 13, 1999 | Amended articles of association | |
Registry | Oct 21, 1999 | Oct 13, 1999 | Duplicate certificate of change of name | |
Registry | Feb 11, 1999 | Feb 4, 1999 | Annual return for the year 1998 | |
Registry | Feb 12, 1998 | Feb 5, 1998 | Annual return for the year 1997 | |
Registry | Feb 1, 1996 | Jan 22, 1996 | Return of particulars of directors | |
Registry | Jan 18, 1996 | Jan 9, 1996 | Return of allotments | |
Registry | Jan 18, 1996 | Jan 9, 1996 | Return of particulars of directors | |
Registry | Dec 21, 1995 | Dec 12, 1995 | Memorandum of association | |
Registry | Dec 21, 1995 | Dec 12, 1995 | Articles of association | |
Registry | Dec 21, 1995 | Dec 12, 1995 | Declaration of compliance | |
Registry | Dec 21, 1995 | Dec 12, 1995 | Notice of situation of registered office | |
Registry | Dec 21, 1995 | Dec 12, 1995 | Statement of nominal share capital | |
Registry | Dec 21, 1995 | Dec 12, 1995 | Duplicate of certificate of incorporation |