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 | 25946 |
Universal Entity Code | 5169-1411-6897-4892 |
Record last updated | Sunday, March 10, 2024 12:13:53 AM UTC |
Postal Code | GX11 1AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 7, 2024 | Feb 28, 2024 | Annual return for the year 2024 | |
Registry | Feb 24, 2022 | Feb 15, 2022 | Annual return for the year 2022 | |
Registry | Mar 4, 2021 | Feb 23, 2021 | Annual return for the year 2021 | |
Registry | Feb 27, 2020 | Feb 20, 2020 | Annual return for the year 2020 | |
Registry | Feb 21, 2019 | Feb 13, 2019 | Annual return for the year 2019 | |
Registry | Feb 15, 2018 | Feb 5, 2018 | Annual return for the year 2018 | |
Registry | Feb 16, 2017 | Feb 6, 2017 | Annual return for the year 2017 | |
Registry | Oct 6, 2016 | Sep 27, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Feb 25, 2016 | Feb 18, 2016 | Annual return for the year 2016 | |
Registry | Mar 19, 2015 | Mar 12, 2015 | Annual return for the year 2015 | |
Registry | Mar 20, 2014 | Mar 12, 2014 | Annual return for the year 2014 | |
Registry | May 23, 2013 | May 14, 2013 | Annual return for the year 2013 | |
Financials | Nov 1, 2012 | Oct 23, 2012 | Annual filing of accounts year ending 2002 | |
Financials | Nov 1, 2012 | Oct 23, 2012 | Annual filing of accounts year ending 2004 | |
Registry | Nov 1, 2012 | Oct 23, 2012 | Voluntary return of members | |
Financials | Oct 25, 2012 | Oct 19, 2012 | Annual filing of accounts year ending 2006 | |
Financials | Oct 25, 2012 | Oct 19, 2012 | Annual filing of accounts year ending 2009 | |
Financials | Oct 25, 2012 | Oct 19, 2012 | Annual filing of accounts year ending 2008 | |
Financials | Oct 25, 2012 | Oct 19, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Oct 25, 2012 | Oct 19, 2012 | Annual filing of accounts year ending 2010 | |
Financials | Oct 25, 2012 | Oct 19, 2012 | Annual filing of accounts year ending 2005 | |
Financials | Oct 25, 2012 | Oct 19, 2012 | Annual filing of accounts year ending 2003 | |
Financials | Oct 25, 2012 | Oct 19, 2012 | Annual filing of accounts year ending 2007 | |
Registry | May 17, 2012 | May 10, 2012 | Annual return for the year 2012 | |
Registry | Jul 21, 2011 | Jul 14, 2011 | Particulars of directors and secretaries | |
Registry | Feb 17, 2011 | Feb 7, 2011 | Particulars of directors and secretaries 32... | |
Registry | Jan 27, 2011 | Jan 21, 2011 | Annual return for the year 2010 | |
Registry | Oct 28, 2010 | Oct 20, 2010 | Particulars of directors and secretaries | |
Registry | Apr 30, 2009 | Apr 23, 2009 | Annual return for the year 2009 | |
Registry | Apr 30, 2009 | Apr 23, 2009 | Annual return for the year 2007 | |
Registry | Apr 30, 2009 | Apr 23, 2009 | Annual return for the year 2008 | |
Registry | Apr 26, 2007 | Apr 20, 2007 | Particulars of directors and secretaries | |
Registry | Sep 28, 2006 | Sep 20, 2006 | Annual return for the year 2005 | |
Registry | Sep 28, 2006 | Sep 20, 2006 | Annual return for the year 2006 | |
Registry | Feb 24, 2005 | Feb 16, 2005 | Special resolution amending name | |
Registry | Feb 24, 2005 | Feb 16, 2005 | Amended memorandum of association | |
Registry | Feb 24, 2005 | Feb 16, 2005 | Amended articles of association | |
Registry | Feb 24, 2005 | Feb 16, 2005 | Duplicate certificate of change of name | |
Registry | Nov 18, 2004 | Nov 9, 2004 | Particulars of directors and secretaries | |
Registry | Nov 4, 2004 | Oct 25, 2004 | Notice of change of situation of registered office | |
Registry | Oct 28, 2004 | Oct 18, 2004 | Special resolution filed | |
Registry | Apr 1, 2004 | Mar 25, 2004 | Annual return for the year 2004 | |
Registry | Feb 20, 2003 | Feb 13, 2003 | Annual return for the year 2003 | |
Registry | Mar 21, 2002 | Mar 15, 2002 | Annual return for the year 2002 | |
Registry | Mar 8, 2001 | Feb 26, 2001 | Annual return for the year 2001 | |
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 7, 2000 | Annual return for the year 2000 | |
Registry | Mar 11, 1999 | Mar 2, 1999 | Annual return for the year 1999 | |
Registry | Mar 19, 1998 | Mar 12, 1998 | Annual return for the year 1998 | |
Registry | Mar 6, 1997 | Feb 27, 1997 | Annual return for the year 1997 | |
Registry | Mar 6, 1997 | Feb 25, 1997 | Special resolution filed | |
Registry | Mar 14, 1996 | Mar 4, 1996 | Annual return for the year 1996 | |
Registry | Feb 9, 1995 | Feb 3, 1995 | Annual return for the year 1995 | |
Registry | Feb 10, 1994 | Feb 3, 1994 | Annual return for the year 1994 |