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 | 93589 |
Universal Entity Code | 7622-6013-9687-0500 |
Record last updated | Saturday, February 11, 2023 12:05:52 AM UTC |
Postal Code | GX11 1AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 26, 2023 | Jan 17, 2023 | Annual return for the year 2022 | |
Registry | May 26, 2022 | May 19, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
Registry | Jan 13, 2022 | Jan 5, 2022 | Annual return for the year 2021 | |
Registry | Jun 10, 2021 | Jun 4, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Jan 28, 2021 | Jan 18, 2021 | Annual return for the year 2020 | |
Registry | Jul 9, 2020 | Jun 30, 2020 | Electronic annual filing of accounts Dec 31 2019 | |
Registry | Jan 23, 2020 | Jan 15, 2020 | Annual return for the year 2019 | |
Registry | Oct 3, 2019 | Sep 28, 2019 | Electronic annual filing of accounts Dec 31 2018 | |
Registry | Jan 17, 2019 | Jan 10, 2019 | Annual return for the year 2018 | |
Registry | Sep 13, 2018 | Sep 6, 2018 | Form of particulars for registration of charge | |
Registry | Sep 13, 2018 | Sep 6, 2018 | Entry in register of charges | |
Registry | Sep 13, 2018 | Sep 6, 2018 | Certificate of registration | |
Financials | Jun 14, 2018 | Jun 4, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jan 18, 2018 | Jan 9, 2018 | Annual return for the year 2017 | |
Financials | Sep 28, 2017 | Sep 20, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Jan 19, 2017 | Jan 11, 2017 | Annual return for the year 2016 | |
Financials | Jul 28, 2016 | Jul 19, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Mar 24, 2016 | Mar 18, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Mar 17, 2016 | Mar 11, 2016 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jan 28, 2016 | Jan 20, 2016 | Annual return for the year 2015 | |
Registry | Apr 16, 2015 | Apr 9, 2015 | Particulars of directors, and of any change therein | |
Registry | Feb 12, 2015 | Feb 6, 2015 | Annual return for the year 2014 | |
Registry | Dec 18, 2014 | Dec 9, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Feb 13, 2014 | Feb 4, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jan 30, 2014 | Jan 25, 2014 | Annual return for the year 2013 | |
Registry | Jan 31, 2013 | Jan 23, 2013 | Annual return for the year 2012 | |
Financials | Jun 14, 2012 | Jun 7, 2012 | Annual filing of accounts | |
Financials | Jun 14, 2012 | Jun 7, 2012 | Annual filing of accounts 149... | |
Financials | Jun 14, 2012 | Jun 7, 2012 | Annual filing of accounts | |
Registry | Jun 14, 2012 | Jun 7, 2012 | Annual return for the year 2011 | |
Registry | Jun 14, 2012 | Jun 7, 2012 | Voluntary return of members | |
Registry | Jul 21, 2011 | Jul 14, 2011 | Particulars of directors and secretaries | |
Registry | Feb 17, 2011 | Feb 7, 2011 | Particulars of directors and secretaries 50... | |
Registry | Jan 27, 2011 | Jan 20, 2011 | Annual return for the year 2010 | |
Registry | Apr 15, 2010 | Apr 9, 2010 | Form of particulars for registration of charge | |
Registry | Apr 15, 2010 | Apr 9, 2010 | Entry in register of charges | |
Registry | Apr 15, 2010 | Apr 9, 2010 | Certificate of registration | |
Registry | Jan 21, 2010 | Jan 13, 2010 | Annual return for the year 2009 | |
Registry | May 7, 2009 | May 1, 2009 | Voluntary return of members | |
Financials | May 7, 2009 | Apr 29, 2009 | Annual filing of accounts | |
Financials | May 7, 2009 | Apr 29, 2009 | Annual filing of accounts 228... | |
Financials | May 7, 2009 | Apr 29, 2009 | Annual filing of accounts | |
Financials | May 7, 2009 | Apr 29, 2009 | Annual filing of accounts 229... | |
Registry | Apr 30, 2009 | Apr 23, 2009 | Annual return for the year 2008 | |
Registry | Sep 28, 2006 | Sep 20, 2006 | Annual return for the year 2005 | |
Registry | Jul 20, 2006 | Jul 11, 2006 | Voluntary return of members | |
Registry | Dec 8, 2005 | Dec 2, 2005 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Jan 20, 2005 | Jan 12, 2005 | Return of allotments | |
Registry | Jan 13, 2005 | Jan 8, 2005 | Particulars of directors and secretaries | |
Registry | Dec 23, 2004 | Dec 13, 2004 | Memorandum of association | |
Registry | Dec 23, 2004 | Dec 13, 2004 | Articles of association | |
Registry | Dec 23, 2004 | Dec 13, 2004 | Declaration of compliance | |
Registry | Dec 23, 2004 | Dec 13, 2004 | Notice of situation of registered office | |
Registry | Dec 23, 2004 | Dec 13, 2004 | Statement of nominal share capital | |
Registry | Dec 23, 2004 | Dec 13, 2004 | Duplicate of certificate of incorporation |