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 | 89526 |
Universal Entity Code | 7179-3930-5072-2829 |
Record last updated | Saturday, May 27, 2023 11:13:49 PM UTC |
Postal Code | GX11 1AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | May 18, 2023 | May 10, 2023 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Jan 12, 2023 | Jan 4, 2023 | Annual return for the year 2022 | |
Registry | Jan 6, 2022 | Dec 21, 2021 | Annual return for the year 2021 | |
Registry | Oct 7, 2021 | Oct 2, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Feb 4, 2021 | Jan 25, 2021 | Return of members, and of any change therein | |
Registry | Dec 24, 2020 | Dec 18, 2020 | Annual return for the year 2020 | |
Registry | Nov 12, 2020 | Nov 5, 2020 | Return of members, and of any change therein | |
Financials | Sep 17, 2020 | Sep 7, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Dec 19, 2019 | Dec 10, 2019 | Annual return for the year 2019 | |
Registry | Dec 5, 2019 | Nov 28, 2019 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Dec 5, 2019 | Nov 28, 2019 | Notice of any change of registered office | |
Financials | Nov 7, 2019 | Oct 31, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Jan 10, 2019 | Jan 3, 2019 | Annual return for the year 2018 | |
Financials | Oct 18, 2018 | Oct 10, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jan 4, 2018 | Dec 18, 2017 | Annual return for the year 2017 | |
Financials | Oct 12, 2017 | Oct 4, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Mar 23, 2017 | Mar 14, 2017 | Particulars of directors, and of any change therein | |
Registry | Jan 26, 2017 | Jan 19, 2017 | Particulars of directors, and of any change therein 354... | |
Registry | Jan 5, 2017 | Dec 21, 2016 | Annual return for the year 2016 | |
Financials | Dec 15, 2016 | Dec 8, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Jan 28, 2016 | Jan 20, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jan 21, 2016 | Jan 11, 2016 | Annual return for the year 2015 | |
Financials | Feb 12, 2015 | Feb 3, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Feb 12, 2015 | Feb 3, 2015 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jan 15, 2015 | Jan 10, 2015 | Annual return for the year 2014 | |
Registry | Oct 30, 2014 | Oct 22, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jan 30, 2014 | Jan 23, 2014 | Annual return for the year 2013 | |
Registry | Nov 28, 2013 | Nov 20, 2013 | Particulars of directors and secretaries | |
Registry | Nov 14, 2013 | Nov 6, 2013 | Return of share transfer | |
Registry | Jan 17, 2013 | Jan 9, 2013 | Annual return for the year 2012 | |
Financials | May 31, 2012 | May 24, 2012 | Annual filing of accounts | |
Registry | Apr 26, 2012 | Apr 18, 2012 | Return of share transfer | |
Financials | Apr 28, 2011 | Apr 21, 2011 | Annual filing of accounts | |
Registry | Feb 17, 2011 | Feb 10, 2011 | Return of share transfer | |
Registry | Jan 20, 2011 | Jan 14, 2011 | Annual return for the year 2010 | |
Financials | Oct 28, 2010 | Oct 22, 2010 | Annual filing of accounts | |
Registry | Sep 16, 2010 | Sep 8, 2010 | Return of share transfer | |
Registry | Sep 16, 2010 | Sep 8, 2010 | Return of share transfer 244... | |
Registry | May 6, 2010 | Apr 27, 2010 | Return of share transfer | |
Registry | Apr 22, 2010 | Apr 16, 2010 | Return of share transfer 429... | |
Registry | Dec 17, 2009 | Dec 10, 2009 | Annual return for the year 2009 | |
Registry | Feb 12, 2009 | Feb 3, 2009 | Particulars of directors and secretaries | |
Registry | Jan 15, 2009 | Jan 9, 2009 | Return of share transfer | |
Registry | Jan 8, 2009 | Dec 19, 2008 | Annual return for the year 2008 | |
Registry | Nov 27, 2008 | Nov 18, 2008 | Return of share transfer | |
Registry | Apr 24, 2008 | Apr 18, 2008 | Return of share transfer 496... | |
Registry | Mar 27, 2008 | Mar 18, 2008 | Return of share transfer | |
Registry | Mar 20, 2008 | Mar 11, 2008 | Particulars of directors and secretaries | |
Registry | Jan 3, 2008 | Dec 18, 2007 | Annual return for the year 2007 | |
Financials | Dec 13, 2007 | Dec 5, 2007 | Annual filing of accounts | |
Registry | Dec 6, 2007 | Nov 26, 2007 | Return of share transfer | |
Registry | May 24, 2007 | May 16, 2007 | Voluntary return of members | |
Registry | Mar 8, 2007 | Mar 2, 2007 | Particulars of directors and secretaries | |
Registry | Jan 18, 2007 | Jan 11, 2007 | Annual return for the year 2006 | |
Financials | May 25, 2006 | May 16, 2006 | Annual filing of accounts | |
Registry | Jan 5, 2006 | Dec 20, 2005 | Annual return for the year 2005 | |
Registry | Nov 17, 2005 | Nov 9, 2005 | Return of share transfer | |
Registry | Sep 1, 2005 | Aug 22, 2005 | Particulars of directors and secretaries | |
Financials | Jun 30, 2005 | Jun 20, 2005 | Annual filing of accounts | |
Registry | Apr 22, 2004 | Apr 17, 2004 | Return of share transfer | |
Registry | Apr 22, 2004 | Apr 16, 2004 | Return of allotments | |
Registry | Dec 29, 2003 | Dec 17, 2003 | Return of share transfer | |
Registry | Dec 29, 2003 | Dec 15, 2003 | Return of allotments | |
Registry | Dec 4, 2003 | Nov 25, 2003 | Particulars of directors and secretaries | |
Registry | Oct 30, 2003 | Oct 22, 2003 | Memorandum of association | |
Registry | Oct 30, 2003 | Oct 22, 2003 | Articles of association | |
Registry | Oct 30, 2003 | Oct 22, 2003 | Declaration of compliance | |
Registry | Oct 30, 2003 | Oct 22, 2003 | Notice of situation of registered office | |
Registry | Oct 30, 2003 | Oct 22, 2003 | Statement of nominal share capital | |
Registry | Oct 30, 2003 | Oct 22, 2003 | Duplicate of certificate of incorporation |