Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Company Number | 71707 |
Universal Entity Code | 3457-5011-1828-7631 |
Record last updated | Wednesday, January 17, 2024 12:19:48 AM UTC |
Postal Code | GX11 1AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Jan 11, 2024 | Jan 2, 2024 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jan 11, 2024 | Jan 2, 2024 | Special resolution amending memorandum and articles of association | |
Registry | Jan 11, 2024 | Jan 2, 2024 | Amended memorandum of association | |
Registry | Jan 11, 2024 | Jan 2, 2024 | Amended articles of association | |
Registry | Aug 11, 2022 | Aug 2, 2022 | Annual return for the year 2022 | |
Registry | Apr 14, 2022 | Apr 7, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
Registry | Dec 16, 2021 | Dec 9, 2021 | Electronic annual return 2021 | |
Financials | Apr 29, 2021 | Apr 20, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Dec 17, 2020 | Dec 8, 2020 | Electronic annual return 2020 | |
Financials | Aug 20, 2020 | Aug 11, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Jan 2, 2020 | Dec 18, 2019 | Annual return for the year 2019 | |
Financials | Oct 24, 2019 | Oct 15, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Dec 20, 2018 | Dec 10, 2018 | Annual return for the year 2018 | |
Registry | Dec 6, 2018 | Nov 28, 2018 | Return of members, and of any change therein | |
Registry | Oct 25, 2018 | Oct 19, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Oct 25, 2018 | Oct 19, 2018 | Notice of any change of registered office | |
Financials | Sep 6, 2018 | Aug 28, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Dec 14, 2017 | Dec 5, 2017 | Annual return for the year 2017 | |
Financials | Nov 3, 2016 | Oct 26, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Feb 4, 2016 | Jan 26, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jan 21, 2016 | Jan 11, 2016 | Annual return for the year 2015 | |
Financials | Jan 29, 2015 | Jan 22, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jan 15, 2015 | Jan 6, 2015 | Annual return for the year 2014 | |
Registry | Jan 16, 2014 | Jan 11, 2014 | Annual return for the year 2013 | |
Financials | Mar 14, 2013 | Mar 5, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jan 31, 2013 | Jan 22, 2013 | Annual return for the year 2012 | |
Financials | Feb 23, 2012 | Feb 14, 2012 | Annual filing of accounts | |
Financials | Feb 23, 2012 | Feb 14, 2012 | Annual filing of accounts 124... | |
Registry | Dec 16, 2010 | Dec 9, 2010 | Annual return for the year 2010 | |
Financials | Sep 2, 2010 | Aug 23, 2010 | Annual filing of accounts | |
Financials | Sep 2, 2010 | Aug 23, 2010 | Annual filing of accounts 36... | |
Financials | Sep 2, 2010 | Aug 23, 2010 | Annual filing of accounts | |
Registry | Sep 2, 2010 | Aug 23, 2010 | Voluntary return of members | |
Registry | Jan 28, 2010 | Jan 20, 2010 | Annual return for the year 2009 | |
Registry | Jan 8, 2009 | Dec 17, 2008 | Annual return for the year 2008 | |
Registry | Jan 3, 2008 | Dec 17, 2007 | Annual return for the year 2007 | |
Financials | Dec 20, 2007 | Dec 14, 2007 | Annual filing of accounts | |
Financials | Aug 9, 2007 | Jul 31, 2007 | Annual filing of accounts 221... | |
Registry | Jan 18, 2007 | Jan 9, 2007 | Annual return for the year 2006 | |
Financials | Jan 26, 2006 | Jan 16, 2006 | Annual filing of accounts | |
Registry | Dec 15, 2005 | Dec 5, 2005 | Annual return for the year 2005 | |
Financials | Feb 24, 2005 | Feb 17, 2005 | Annual filing of accounts | |
Financials | Feb 24, 2005 | Feb 17, 2005 | Annual filing of accounts 399... | |
Registry | Feb 3, 2005 | Jan 24, 2005 | Annual return for the year 2004 | |
Registry | Dec 11, 2003 | Dec 5, 2003 | Annual return for the year 2003 | |
Financials | Mar 6, 2003 | Feb 26, 2003 | Annual filing of accounts | |
Registry | Jan 2, 2003 | Dec 18, 2002 | Special resolution amending name | |
Registry | Jan 2, 2003 | Dec 18, 2002 | Amended memorandum of association | |
Registry | Jan 2, 2003 | Dec 18, 2002 | Amended articles of association | |
Registry | Jan 2, 2003 | Dec 18, 2002 | Duplicate certificate of change of name | |
Registry | Dec 12, 2002 | Dec 4, 2002 | Annual return for the year 2002 | |
Registry | Feb 14, 2002 | Feb 9, 2002 | Annual return for the year 2001 | |
Registry | Jan 11, 2001 | Jan 5, 2001 | Special resolution filed | |
Registry | Jan 11, 2001 | Jan 2, 2001 | Annual return for the year 2000 | |
Registry | Oct 26, 2000 | Oct 20, 2000 | Return of particulars of directors | |
Registry | Oct 26, 2000 | Oct 20, 2000 | Notice of change of situation of registered office | |
Registry | Jun 15, 2000 | Jun 8, 2000 | Return of particulars of directors | |
Registry | Nov 18, 1999 | Nov 11, 1999 | Memorandum of association | |
Registry | Nov 18, 1999 | Nov 11, 1999 | Articles of association | |
Registry | Nov 18, 1999 | Nov 11, 1999 | Declaration of compliance | |
Registry | Nov 18, 1999 | Nov 11, 1999 | Notice of situation of registered office | |
Registry | Nov 18, 1999 | Nov 11, 1999 | Statement of nominal share capital | |
Registry | Nov 18, 1999 | Nov 11, 1999 | Duplicate of certificate of incorporation |