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 | 71675 |
Universal Entity Code | 1244-2787-5887-6104 |
Record last updated | Saturday, February 17, 2024 12:14:24 AM UTC |
Postal Code | GX11 1AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 15, 2024 | Feb 7, 2024 | Annual return for the year 2024 | |
Financials | Aug 11, 2022 | Aug 5, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Feb 10, 2022 | Feb 1, 2022 | Annual return for the year 2022 | |
Financials | Oct 7, 2021 | Sep 28, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Mar 11, 2021 | Mar 1, 2021 | Annual return for the year 2021 | |
Registry | Jun 25, 2020 | Jun 17, 2020 | Electronic annual filing of accounts Dec 31 2019 | |
Registry | Feb 27, 2020 | Feb 18, 2020 | Annual return for the year 2020 | |
Financials | Sep 12, 2019 | Sep 3, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Feb 7, 2019 | Jan 31, 2019 | Annual return for the year 2019 | |
Financials | Oct 11, 2018 | Oct 1, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Feb 22, 2018 | Feb 12, 2018 | Annual return for the year 2018 | |
Registry | Feb 16, 2017 | Feb 6, 2017 | Annual return for the year 2017 | |
Registry | Feb 18, 2016 | Feb 8, 2016 | Annual return for the year 2016 | |
Financials | Feb 4, 2016 | Jan 26, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Sep 17, 2015 | Sep 8, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Mar 19, 2015 | Mar 12, 2015 | Annual return for the year 2015 | |
Financials | Apr 10, 2014 | Apr 4, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Mar 20, 2014 | Mar 12, 2014 | Annual return for the year 2014 | |
Financials | Nov 7, 2013 | Oct 31, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | May 23, 2013 | May 13, 2013 | Annual return for the year 2013 | |
Registry | May 17, 2012 | May 10, 2012 | Annual return for the year 2012 | |
Registry | May 12, 2011 | May 5, 2011 | Annual return for the year 2011 | |
Financials | Feb 24, 2011 | Feb 18, 2011 | Annual filing of accounts | |
Financials | Feb 24, 2011 | Feb 18, 2011 | Annual filing of accounts 499... | |
Financials | Jun 17, 2010 | Jun 7, 2010 | Annual filing of accounts | |
Financials | Jun 17, 2010 | Jun 7, 2010 | Annual filing of accounts 102... | |
Financials | Jun 17, 2010 | Jun 7, 2010 | Annual filing of accounts | |
Financials | Jun 17, 2010 | Jun 7, 2010 | Annual filing of accounts 103... | |
Financials | Jun 17, 2010 | Jun 7, 2010 | Annual filing of accounts | |
Financials | Jun 17, 2010 | Jun 7, 2010 | Annual filing of accounts 104... | |
Financials | Jun 17, 2010 | Jun 7, 2010 | Annual filing of accounts | |
Registry | May 6, 2010 | Apr 26, 2010 | Annual return for the year 2010 | |
Registry | Feb 4, 2010 | Jan 30, 2010 | Annual return for the year 2009 | |
Registry | Mar 13, 2008 | Mar 3, 2008 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Mar 13, 2008 | Mar 5, 2008 | Annual return for the year 2008 | |
Registry | Jan 3, 2008 | Dec 18, 2007 | Annual return for the year 2007 | |
Registry | Mar 2, 2006 | Feb 25, 2006 | Annual return for the year 2004 | |
Registry | Mar 2, 2006 | Feb 25, 2006 | Annual return for the year 2005 | |
Registry | Mar 2, 2006 | Feb 25, 2006 | Annual return for the year 2006 | |
Registry | Mar 27, 2003 | Mar 21, 2003 | Annual return for the year 2003 | |
Financials | Oct 24, 2002 | Oct 16, 2002 | Annual filing of accounts | |
Registry | Mar 7, 2002 | Feb 27, 2002 | Annual return for the year 2002 | |
Registry | Jan 31, 2002 | Jan 22, 2002 | Special resolution amending name | |
Registry | Jan 31, 2002 | Jan 22, 2002 | Amended memorandum of association | |
Registry | Jan 31, 2002 | Jan 22, 2002 | Amended articles of association | |
Registry | Jan 31, 2002 | Jan 22, 2002 | Duplicate certificate of change of name | |
Registry | Jan 10, 2002 | Jan 4, 2002 | Annual return for the year 2001 | |
Registry | Aug 31, 2000 | Aug 21, 2000 | Particulars of secretary | |
Registry | Dec 9, 1999 | Nov 30, 1999 | Return of particulars of directors | |
Registry | Dec 9, 1999 | Nov 30, 1999 | Return of allotments | |
Registry | Nov 18, 1999 | Nov 9, 1999 | Memorandum of association | |
Registry | Nov 18, 1999 | Nov 9, 1999 | Articles of association | |
Registry | Nov 18, 1999 | Nov 9, 1999 | Declaration of compliance | |
Registry | Nov 18, 1999 | Nov 9, 1999 | Notice of situation of registered office | |
Registry | Nov 18, 1999 | Nov 9, 1999 | Statement of nominal share capital | |
Registry | Nov 18, 1999 | Nov 9, 1999 | Duplicate of certificate of incorporation |