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 | |
Universal Entity Code | 9881-2083-4251-5450 |
Record last updated | Thursday, October 20, 2022 10:06:42 PM UTC |
Postal Code | GX11 1AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Feb 13, 2014 | Feb 7, 2014 | Voluntary return of members | |
Financials | Feb 13, 2014 | Feb 6, 2014 | Annual filing of accounts year ending Dec 31 2010 | |
Financials | Oct 17, 2013 | Oct 8, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Sep 12, 2013 | Sep 5, 2013 | Annual return for the year 2013 | |
Registry | Jul 4, 2013 | Jun 24, 2013 | Return of allotments | |
Registry | Jul 4, 2013 | Jun 24, 2013 | Letter of substitution | |
Registry | Jul 4, 2013 | Jun 24, 2013 | Substituted annual return for the year 2012 | |
Registry | Jul 4, 2013 | Jun 24, 2013 | Substituted annual return for the year 2011 | |
Registry | Jul 4, 2013 | Jun 24, 2013 | Letter of substitution | |
Registry | Jul 4, 2013 | Jun 24, 2013 | Substituted annual return for the year 2010 | |
Registry | Jul 4, 2013 | Jun 24, 2013 | Letter of substitution | |
Registry | Jul 4, 2013 | Jun 24, 2013 | Substituted annual return for the year 2009 | |
Registry | Jul 4, 2013 | Jun 24, 2013 | Letter of substitution | |
Registry | Jul 4, 2013 | Jun 24, 2013 | Substituted annual return for the year 2008 | |
Registry | Jul 4, 2013 | Jun 24, 2013 | Letter of substitution | |
Registry | Jun 20, 2013 | Jun 10, 2013 | Particulars of directors and secretaries | |
Registry | Jun 20, 2013 | Jun 11, 2013 | Application for leave to file return of allotments out of time | |
Registry | Jun 20, 2013 | Jun 11, 2013 | Affidavit in suport of application | |
Registry | Jun 20, 2013 | Jun 11, 2013 | Order by registrar to file return of allotments out of time | |
Financials | Jan 24, 2013 | Jan 16, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Oct 25, 2012 | Oct 18, 2012 | Particulars of directors and secretaries | |
Registry | Oct 25, 2012 | Oct 19, 2012 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Aug 30, 2012 | Aug 22, 2012 | Annual return for the year 2012 | |
Registry | Jun 7, 2012 | May 31, 2012 | Particulars of directors and secretaries | |
Registry | Mar 22, 2012 | Mar 13, 2012 | Letter of substitution | |
Registry | Mar 22, 2012 | Mar 13, 2012 | Substituted annual return for the year 2011 | |
Registry | Mar 15, 2012 | Mar 8, 2012 | Particulars of directors and secretaries | |
Registry | Mar 15, 2012 | Mar 8, 2012 | Particulars of directors and secretaries 391... | |
Registry | Aug 18, 2011 | Aug 10, 2011 | Annual return for the year 2011 | |
Registry | Apr 21, 2011 | Apr 14, 2011 | Particulars of directors and secretaries | |
Registry | Apr 7, 2011 | Mar 28, 2011 | Particulars of directors and secretaries 61... | |
Registry | Feb 17, 2011 | Feb 10, 2011 | Particulars of directors and secretaries | |
Financials | Dec 23, 2010 | Dec 15, 2010 | Annual filing of accounts | |
Financials | Dec 23, 2010 | Dec 15, 2010 | Annual filing of accounts 275... | |
Registry | Aug 19, 2010 | Aug 11, 2010 | Annual return for the year 2010 | |
Registry | Jul 1, 2010 | Jun 24, 2010 | Particulars of directors and secretaries | |
Registry | Jul 16, 2009 | Jul 10, 2009 | Annual return for the year 2009 | |
Financials | Nov 13, 2008 | Nov 3, 2008 | Annual filing of accounts | |
Registry | Aug 28, 2008 | Aug 20, 2008 | Letter of substitution | |
Registry | Aug 28, 2008 | Aug 20, 2008 | Substituted annual return for the year 2008 | |
Registry | Aug 21, 2008 | Aug 14, 2008 | Particulars of directors and secretaries | |
Registry | Jun 19, 2008 | Jun 13, 2008 | Annual return for the year 2008 | |
Registry | Nov 8, 2007 | Nov 1, 2007 | Particulars of directors and secretaries | |
Registry | Sep 13, 2007 | Sep 7, 2007 | Substituted return of particulars of directors | |
Registry | Sep 13, 2007 | Sep 7, 2007 | Letter of substitution | |
Registry | Aug 30, 2007 | Aug 22, 2007 | Particulars of directors and secretaries | |
Registry | Aug 16, 2007 | Aug 9, 2007 | Particulars of directors and secretaries 354... | |
Registry | May 17, 2007 | May 10, 2007 | Particulars of directors and secretaries | |
Registry | May 10, 2007 | May 3, 2007 | Memorandum of association | |
Registry | May 10, 2007 | May 3, 2007 | Articles of association | |
Registry | May 10, 2007 | May 3, 2007 | Declaration of compliance | |
Registry | May 10, 2007 | May 3, 2007 | Notice of situation of registered office | |
Registry | May 10, 2007 | May 3, 2007 | Statement of nominal share capital | |
Registry | May 10, 2007 | May 3, 2007 | Duplicate of certificate of incorporation |