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 | 80814 |
Universal Entity Code | 9088-6935-2035-8644 |
Record last updated | Sunday, March 10, 2024 12:14:38 AM UTC |
Postal Code | GX11 1AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 7, 2024 | Feb 29, 2024 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Sep 15, 2022 | Sep 5, 2022 | Annual return for the year 2022 | |
Registry | Sep 15, 2022 | Sep 8, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
Registry | Sep 16, 2021 | Sep 6, 2021 | Annual return for the year 2021 | |
Registry | Sep 16, 2021 | Sep 6, 2021 | Letter of substitution | |
Registry | Sep 16, 2021 | Sep 6, 2021 | Substituted annual return for the year 2019 | |
Financials | Jul 8, 2021 | Jul 2, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Nov 26, 2020 | Nov 19, 2020 | Annual return for the year 2020 | |
Financials | Oct 8, 2020 | Sep 28, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Financials | Oct 10, 2019 | Oct 4, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Sep 19, 2019 | Sep 12, 2019 | Annual return for the year 2019 | |
Registry | Aug 22, 2019 | Aug 13, 2019 | Particulars of directors, and of any change therein | |
Registry | Aug 22, 2019 | Aug 13, 2019 | Return of members, and of any change therein | |
Financials | Dec 6, 2018 | Nov 30, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Sep 27, 2018 | Sep 19, 2018 | Annual return for the year 2018 | |
Registry | Nov 30, 2017 | Nov 23, 2017 | Particulars of directors, and of any change therein | |
Registry | Nov 23, 2017 | Nov 14, 2017 | Particulars of secretaries, and of any change therein | |
Registry | Nov 23, 2017 | Nov 14, 2017 | Notice of any change of registered office | |
Financials | Apr 27, 2017 | Apr 21, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Jan 26, 2017 | Jan 18, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Jan 19, 2017 | Jan 13, 2017 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Sep 22, 2016 | Sep 16, 2016 | Annual return for the year 2016 | |
Registry | Sep 24, 2015 | Sep 17, 2015 | Annual return for the year 2015 | |
Financials | Feb 12, 2015 | Feb 3, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Sep 18, 2014 | Sep 12, 2014 | Annual return for the year 2014 | |
Registry | Aug 21, 2014 | Aug 14, 2014 | Voluntary return of members | |
Registry | Apr 17, 2014 | Apr 8, 2014 | Return of share transfer | |
Registry | Oct 3, 2013 | Sep 24, 2013 | Annual return for the year 2013 | |
Financials | May 9, 2013 | May 2, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | May 9, 2013 | May 2, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Feb 14, 2013 | Feb 6, 2013 | Particulars of directors and secretaries | |
Registry | Dec 13, 2012 | Dec 4, 2012 | Annual return for the year 2012 | |
Registry | Dec 13, 2012 | Dec 4, 2012 | Annual return for the year 2011 | |
Registry | Oct 4, 2012 | Sep 24, 2012 | Particulars of directors and secretaries | |
Financials | Apr 28, 2011 | Apr 19, 2011 | Annual filing of accounts | |
Financials | Apr 28, 2011 | Apr 19, 2011 | Annual filing of accounts 199... | |
Registry | Apr 28, 2011 | Apr 20, 2011 | Voluntary return of members | |
Registry | Jan 13, 2011 | Jan 6, 2011 | Annual return for the year 2010 | |
Registry | Mar 11, 2010 | Mar 5, 2010 | Particulars of directors and secretaries | |
Financials | Nov 5, 2009 | Oct 27, 2009 | Annual filing of accounts | |
Financials | Nov 5, 2009 | Oct 27, 2009 | Annual filing of accounts 155... | |
Financials | Nov 5, 2009 | Oct 27, 2009 | Annual filing of accounts | |
Financials | Nov 5, 2009 | Oct 27, 2009 | Annual filing of accounts 156... | |
Registry | Sep 24, 2009 | Sep 15, 2009 | Annual return for the year 2009 | |
Registry | Sep 11, 2008 | Sep 2, 2008 | Annual return for the year 2008 | |
Registry | Sep 13, 2007 | Sep 7, 2007 | Annual return for the year 2007 | |
Registry | Mar 8, 2007 | Feb 28, 2007 | Annual return for the year 2006 | |
Registry | Jan 25, 2007 | Jan 15, 2007 | Voluntary return of members | |
Registry | Jul 6, 2006 | Jun 29, 2006 | Voluntary return of members 506... | |
Financials | May 4, 2006 | Apr 27, 2006 | Annual filing of accounts | |
Registry | Oct 20, 2005 | Oct 10, 2005 | Annual return for the year 2005 | |
Registry | Oct 6, 2005 | Sep 30, 2005 | Particulars of directors and secretaries | |
Registry | Aug 11, 2005 | Aug 4, 2005 | Voluntary return of members | |
Financials | Aug 11, 2005 | Aug 4, 2005 | Annual filing of accounts | |
Registry | May 5, 2005 | Apr 28, 2005 | Annual return for the year 2004 | |
Financials | May 13, 2004 | May 8, 2004 | Annual filing of accounts | |
Registry | Apr 22, 2004 | Apr 17, 2004 | Return of share transfer | |
Registry | Oct 9, 2003 | Sep 30, 2003 | Annual return for the year 2003 | |
Registry | Sep 25, 2003 | Sep 16, 2003 | Particulars of directors and secretaries | |
Registry | Sep 18, 2003 | Sep 11, 2003 | Return of share transfer | |
Financials | Feb 27, 2003 | Feb 20, 2003 | Annual filing of accounts | |
Registry | Feb 20, 2003 | Feb 13, 2003 | Voluntary return of members | |
Registry | Sep 26, 2002 | Sep 18, 2002 | Annual return for the year 2002 | |
Registry | Oct 25, 2001 | Oct 17, 2001 | Voluntary return of members | |
Registry | Jun 21, 2001 | Jun 12, 2001 | Return of share transfer | |
Registry | Jun 21, 2001 | Jun 12, 2001 | Return of particulars of directors | |
Registry | Jun 21, 2001 | Jun 12, 2001 | Return of allotments | |
Registry | Jun 14, 2001 | Jun 5, 2001 | Memorandum of association | |
Registry | Jun 14, 2001 | Jun 5, 2001 | Articles of association | |
Registry | Jun 14, 2001 | Jun 5, 2001 | Declaration of compliance | |
Registry | Jun 14, 2001 | Jun 5, 2001 | Notice of situation of registered office | |
Registry | Jun 14, 2001 | Jun 5, 2001 | Statement of nominal share capital | |
Registry | Jun 14, 2001 | Jun 5, 2001 | Duplicate of certificate of incorporation |