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 | 49368 |
Universal Entity Code | 9172-8402-1960-6621 |
Record last updated | Saturday, May 27, 2023 11:14:26 PM UTC |
Postal Code | GX11 1AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 18, 2023 | May 11, 2023 | Electronic annual return 2023 | |
Registry | Oct 6, 2022 | Oct 1, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
Registry | May 26, 2022 | May 18, 2022 | Annual return for the year 2022 | |
Financials | Sep 9, 2021 | Aug 31, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | May 20, 2021 | May 10, 2021 | Annual return for the year 2021 | |
Financials | Sep 24, 2020 | Sep 17, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Aug 20, 2020 | Aug 12, 2020 | Particulars of secretaries, and of any change therein | |
Registry | Aug 20, 2020 | Aug 13, 2020 | Notice of any change of registered office | |
Financials | Jul 23, 2020 | Jul 17, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Jun 25, 2020 | Jun 16, 2020 | Particulars of directors, and of any change therein | |
Registry | May 14, 2020 | May 5, 2020 | Annual return for the year 2020 | |
Financials | Jun 6, 2019 | May 30, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | May 9, 2019 | May 2, 2019 | Annual return for the year 2019 | |
Registry | Apr 4, 2019 | Mar 27, 2019 | Particulars of directors, and of any change therein | |
Financials | Sep 13, 2018 | Sep 4, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Financials | Jul 26, 2018 | Jul 17, 2018 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Jul 12, 2018 | Jul 4, 2018 | Return of members, and of any change therein | |
Registry | May 17, 2018 | May 7, 2018 | Annual return for the year 2018 | |
Registry | May 18, 2017 | May 10, 2017 | Annual return for the year 2017 | |
Registry | Feb 9, 2017 | Feb 3, 2017 | Particulars of directors, and of any change therein | |
Financials | Jan 19, 2017 | Jan 13, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Jan 19, 2017 | Jan 13, 2017 | Particulars of directors, and of any change therein | |
Financials | Jul 30, 2015 | Jul 21, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | May 28, 2015 | May 18, 2015 | Annual return for the year 2015 | |
Registry | Sep 4, 2014 | Aug 28, 2014 | Particulars of directors and secretaries | |
Financials | Jun 19, 2014 | Jun 13, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jun 5, 2014 | May 28, 2014 | Annual return for the year 2014 | |
Registry | Jun 5, 2014 | May 28, 2014 | Particulars of directors and secretaries | |
Financials | May 15, 2014 | May 7, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Oct 24, 2013 | Oct 14, 2013 | Particulars of directors and secretaries | |
Registry | Oct 10, 2013 | Oct 1, 2013 | Voluntary return of members | |
Registry | Sep 5, 2013 | Aug 27, 2013 | Annual return for the year 2013 | |
Registry | Oct 25, 2012 | Oct 16, 2012 | Particulars of directors and secretaries | |
Financials | Aug 9, 2012 | Jul 31, 2012 | Annual filing of accounts | |
Registry | Jun 14, 2012 | Jun 6, 2012 | Annual return for the year 2012 | |
Financials | May 24, 2012 | May 17, 2012 | Annual filing of accounts | |
Financials | Mar 31, 2011 | Mar 23, 2011 | Annual filing of accounts 334... | |
Registry | Mar 31, 2011 | Mar 23, 2011 | Voluntary return of members | |
Financials | Dec 16, 2010 | Dec 10, 2010 | Annual filing of accounts | |
Registry | May 27, 2010 | May 17, 2010 | Annual return for the year 2010 | |
Registry | Sep 17, 2009 | Sep 9, 2009 | Particulars of directors and secretaries | |
Registry | Aug 13, 2009 | Aug 4, 2009 | Voluntary return of members | |
Registry | Jun 4, 2009 | May 27, 2009 | Annual return for the year 2009 | |
Registry | May 7, 2009 | May 1, 2009 | Particulars of directors and secretaries | |
Registry | Jan 22, 2009 | Jan 15, 2009 | Voluntary return of members | |
Financials | Jan 22, 2009 | Jan 15, 2009 | Annual filing of accounts | |
Financials | Jan 22, 2009 | Jan 15, 2009 | Annual filing of accounts 389... | |
Registry | May 8, 2008 | May 2, 2008 | Annual return for the year 2008 | |
Financials | Aug 2, 2007 | Jul 23, 2007 | Annual filing of accounts | |
Registry | May 10, 2007 | May 3, 2007 | Annual return for the year 2007 | |
Financials | Jul 27, 2006 | Jul 21, 2006 | Annual filing of accounts | |
Registry | Jul 13, 2006 | Jul 6, 2006 | Annual return for the year 2006 | |
Financials | Nov 3, 2005 | Oct 28, 2005 | Annual filing of accounts | |
Registry | Sep 29, 2005 | Sep 23, 2005 | Annual return for the year 2005 | |
Registry | Jun 16, 2005 | Jun 11, 2005 | Particulars of directors and secretaries | |
Registry | Feb 17, 2005 | Feb 10, 2005 | Voluntary return of members | |
Registry | May 13, 2004 | May 5, 2004 | Annual return for the year 2004 | |
Financials | Jul 17, 2003 | Jul 9, 2003 | Annual filing of accounts | |
Registry | May 29, 2003 | May 23, 2003 | Annual return for the year 2003 | |
Financials | Nov 7, 2002 | Oct 29, 2002 | Annual filing of accounts | |
Registry | May 2, 2002 | Apr 23, 2002 | Annual return for the year 2002 | |
Registry | May 31, 2001 | May 21, 2001 | Annual return for the year 2001 | |
Registry | Oct 12, 2000 | Oct 4, 2000 | Particulars of directors and secretaries | |
Registry | Sep 22, 2000 | Sep 15, 2000 | Notice of change of situation of registered office | |
Registry | Aug 10, 2000 | Aug 1, 2000 | Annual return for the year 2000 | |
Registry | Dec 23, 1999 | Dec 14, 1999 | Annual return for the year 1999 | |
Registry | Aug 20, 1998 | Aug 13, 1998 | Annual return for the year 1998 | |
Registry | May 8, 1997 | Apr 30, 1997 | Annual return for the year 1997 | |
Registry | May 30, 1996 | May 24, 1996 | Annual return for the year 1996 | |
Registry | May 25, 1995 | May 17, 1995 | Annual return for the year 1995 | |
Registry | May 25, 1995 | May 18, 1995 | Return of particulars of directors | |
Registry | Nov 10, 1994 | Nov 2, 1994 | Annual return for the year 1994 | |
Registry | Dec 9, 1993 | Nov 29, 1993 | Return of particulars of directors | |
Registry | Dec 2, 1993 | Nov 25, 1993 | Statement of increase and consolidation of nominal share capital | |
Registry | Dec 2, 1993 | Nov 25, 1993 | Resolution increasing and consolidating nominal share capital | |
Registry | Dec 2, 1993 | Nov 25, 1993 | Notice of increase and consolidation of nominal share capital | |
Registry | Dec 2, 1993 | Nov 25, 1993 | Amended memorandum of association | |
Registry | Dec 2, 1993 | Nov 26, 1993 | Return of allotments | |
Registry | Oct 7, 1993 | Sep 30, 1993 | Statement of nominal share capital | |
Registry | Oct 7, 1993 | Sep 30, 1993 | Notice of situation of registered office | |
Registry | Oct 7, 1993 | Sep 30, 1993 | Memorandum of association | |
Registry | Oct 7, 1993 | Sep 30, 1993 | Declaration of compliance | |
Registry | Oct 7, 1993 | Sep 30, 1993 | Articles of association | |
Registry | Oct 7, 1993 | Sep 30, 1993 | Duplicate of certificate of incorporation |