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 | 79835 |
Universal Entity Code | 0024-5782-5679-6958 |
Record last updated | Saturday, September 23, 2023 11:16:42 PM UTC |
Postal Code | GX11 1AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 7, 2023 | Aug 29, 2023 | Memorandum of satisfaction | |
Registry | Sep 7, 2023 | Aug 29, 2023 | Certificate of satisfaction | |
Registry | Sep 7, 2023 | Aug 29, 2023 | Memorandum of satisfaction | |
Registry | Sep 7, 2023 | Aug 29, 2023 | Certificate of satisfaction | |
Registry | Sep 7, 2023 | Aug 29, 2023 | Memorandum of satisfaction | |
Registry | Sep 7, 2023 | Aug 29, 2023 | Certificate of satisfaction | |
Registry | Jun 30, 2022 | Jun 23, 2022 | Annual return for the year 2022 | |
Financials | Apr 21, 2022 | Apr 14, 2022 | Annual filing of accounts year ending Apr 13 2022 | |
Registry | Jul 8, 2021 | Jul 2, 2021 | Annual return for the year 2021 | |
Financials | Jul 8, 2021 | Jun 30, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Aug 13, 2020 | Aug 7, 2020 | Annual return for the year 2020 | |
Financials | Mar 26, 2020 | Mar 19, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Sep 5, 2019 | Aug 29, 2019 | Form of particulars for registration of charge | |
Registry | Sep 5, 2019 | Aug 29, 2019 | Entry in register of charges | |
Registry | Sep 5, 2019 | Aug 29, 2019 | Certificate of registration | |
Registry | Jul 4, 2019 | Jun 28, 2019 | Annual return for the year 2019 | |
Financials | Apr 25, 2019 | Apr 16, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Nov 22, 2018 | Nov 13, 2018 | Return of allotment of shares | |
Registry | Nov 1, 2018 | Oct 24, 2018 | Amended memorandum of association | |
Registry | Nov 1, 2018 | Oct 24, 2018 | Statement of increase of nominal share capital | |
Registry | Nov 1, 2018 | Oct 24, 2018 | Notice of increase of nominal share capital | |
Registry | Nov 1, 2018 | Oct 24, 2018 | Resolution increasing nominal share capital | |
Registry | Nov 1, 2018 | Oct 24, 2018 | Amended articles of association | |
Registry | Jul 5, 2018 | Jun 29, 2018 | Annual return for the year 2018 | |
Financials | May 31, 2018 | May 25, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jan 5, 2017 | Dec 22, 2016 | Form of particulars for registration of charge | |
Registry | Jan 5, 2017 | Dec 22, 2016 | Entry in register of charges | |
Registry | Jan 5, 2017 | Dec 22, 2016 | Certificate of registration | |
Financials | Aug 11, 2016 | Aug 1, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Jul 28, 2016 | Jul 20, 2016 | Annual return for the year 2016 | |
Financials | May 19, 2016 | May 9, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | May 19, 2016 | May 9, 2016 | Change of accounting reference period | |
Registry | Aug 20, 2015 | Aug 10, 2015 | Annual return for the year 2015 | |
Financials | Apr 9, 2015 | Apr 2, 2015 | Annual filing of accounts year ending Mar 31 2014 | |
Registry | Oct 2, 2014 | Sep 23, 2014 | Annual return for the year 2014 | |
Financials | Apr 17, 2014 | Apr 7, 2014 | Annual filing of accounts year ending Mar 31 2013 | |
Registry | Aug 29, 2013 | Aug 19, 2013 | Annual return for the year 2013 | |
Registry | Aug 16, 2012 | Aug 7, 2012 | Annual return for the year 2012 | |
Registry | Aug 25, 2011 | Aug 15, 2011 | Annual return for the year 2011 | |
Registry | Aug 19, 2010 | Aug 13, 2010 | Annual return for the year 2010 | |
Registry | Aug 13, 2009 | Aug 6, 2009 | Annual return for the year 2009 | |
Registry | Mar 5, 2009 | Feb 23, 2009 | Form of particulars for registration of charge | |
Registry | Mar 5, 2009 | Feb 23, 2009 | Form of particulars for registration of charge 31... | |
Registry | Mar 5, 2009 | Feb 23, 2009 | Entry in register of charges | |
Registry | Mar 5, 2009 | Feb 23, 2009 | Entry in register of charges 31... | |
Registry | Mar 5, 2009 | Feb 23, 2009 | Certificate of registration | |
Registry | Mar 5, 2009 | Feb 23, 2009 | Certificate of registration 32... | |
Registry | Jul 24, 2008 | Jul 15, 2008 | Annual return for the year 2008 | |
Financials | Jun 26, 2008 | Jun 18, 2008 | Annual filing of accounts | |
Financials | Dec 13, 2007 | Dec 5, 2007 | Annual filing of accounts 472... | |
Registry | Aug 30, 2007 | Aug 21, 2007 | Annual return for the year 2007 | |
Financials | Nov 2, 2006 | Oct 25, 2006 | Annual filing of accounts | |
Registry | Jul 27, 2006 | Jul 20, 2006 | Annual return for the year 2006 | |
Financials | Feb 2, 2006 | Jan 28, 2006 | Annual filing of accounts | |
Financials | Feb 2, 2006 | Jan 28, 2006 | Annual filing of accounts 596... | |
Registry | Jul 28, 2005 | Jul 23, 2005 | Annual return for the year 2005 | |
Registry | Jan 6, 2005 | Dec 22, 2004 | Voluntary return of members | |
Registry | Dec 23, 2004 | Dec 15, 2004 | Special resolution amending name | |
Registry | Dec 23, 2004 | Dec 15, 2004 | Amended memorandum of association | |
Registry | Dec 23, 2004 | Dec 15, 2004 | Amended articles of association | |
Registry | Dec 23, 2004 | Dec 15, 2004 | Duplicate certificate of change of name | |
Registry | Jul 29, 2004 | Jul 21, 2004 | Annual return for the year 2004 | |
Financials | Sep 25, 2003 | Sep 15, 2003 | Annual filing of accounts | |
Financials | Sep 25, 2003 | Sep 15, 2003 | Annual filing of accounts 67... | |
Registry | Jul 31, 2003 | Jul 22, 2003 | Annual return for the year 2003 | |
Registry | Aug 29, 2002 | Aug 23, 2002 | Annual return for the year 2002 | |
Registry | May 3, 2001 | Apr 24, 2001 | Return of allotments | |
Registry | Apr 26, 2001 | Apr 18, 2001 | Return of particulars of directors | |
Registry | Apr 12, 2001 | Apr 5, 2001 | Memorandum of association | |
Registry | Apr 12, 2001 | Apr 5, 2001 | Articles of association | |
Registry | Apr 12, 2001 | Apr 5, 2001 | Declaration of compliance | |
Registry | Apr 12, 2001 | Apr 5, 2001 | Notice of situation of registered office | |
Registry | Apr 12, 2001 | Apr 5, 2001 | Statement of nominal share capital | |
Registry | Apr 12, 2001 | Apr 5, 2001 | Duplicate of certificate of incorporation |