Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | Private Company Limited By Shares |
Company Number | 45711 |
Global Intermediary ID | NPSSHV.00000.SP.292 |
Universal Entity Code | 4410-2614-8331-2725 |
Record last updated | Sunday, December 24, 2023 12:01:43 AM UTC |
Postal Code | GX11 1AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Dec 14, 2023 | Dec 4, 2023 | Annual filing of accounts year ending Dec 31 2022 | |
Registry | Jun 30, 2022 | Jun 24, 2022 | Annual return for the year 2022 | |
Financials | Jun 16, 2022 | Jun 6, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Financials | Nov 25, 2021 | Nov 17, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Oct 7, 2021 | Sep 30, 2021 | Particulars of directors, and of any change therein | |
Registry | Jun 17, 2021 | Jun 8, 2021 | Annual return for the year 2021 | |
Registry | Sep 24, 2020 | Sep 14, 2020 | Annual return for the year 2020 | |
Financials | Aug 20, 2020 | Aug 10, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Nov 7, 2019 | Oct 31, 2019 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jun 6, 2019 | May 29, 2019 | Annual return for the year 2019 | |
Financials | May 16, 2019 | May 7, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Financials | Nov 1, 2018 | Oct 23, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jun 14, 2018 | Jun 4, 2018 | Annual return for the year 2018 | |
Registry | Nov 30, 2017 | Nov 20, 2017 | Resolution increasing nominal share capital | |
Registry | Nov 30, 2017 | Nov 20, 2017 | Notice of increase of nominal share capital | |
Registry | Nov 30, 2017 | Nov 20, 2017 | Statement of increase of nominal share capital | |
Registry | Nov 30, 2017 | Nov 20, 2017 | Amended memorandum of association | |
Registry | Nov 30, 2017 | Nov 21, 2017 | Return of allotment of shares | |
Registry | May 25, 2017 | May 19, 2017 | Annual return for the year 2017 | |
Registry | Sep 1, 2016 | Aug 25, 2016 | Annual return for the year 2016 | |
Financials | May 19, 2016 | May 9, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Dec 24, 2015 | Dec 15, 2015 | Letter of substitution | |
Registry | Dec 24, 2015 | Dec 15, 2015 | Substituted annual return for the year 2015 | |
Registry | Jun 11, 2015 | Jun 5, 2015 | Annual return for the year 2015 | |
Financials | May 21, 2015 | May 11, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Apr 16, 2015 | Apr 8, 2015 | Annual return for the year 2014 | |
Financials | May 29, 2014 | May 21, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Mar 6, 2014 | Feb 26, 2014 | Voluntary return of members | |
Registry | Jul 4, 2013 | Jun 26, 2013 | Annual return for the year 2013 | |
Financials | Jun 20, 2013 | Jun 12, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Mar 7, 2013 | Feb 27, 2013 | Particulars of directors and secretaries | |
Registry | Jun 7, 2012 | May 28, 2012 | Annual return for the year 2012 | |
Financials | May 3, 2012 | Apr 24, 2012 | Annual filing of accounts | |
Financials | Jul 14, 2011 | Jul 4, 2011 | Annual filing of accounts 94... | |
Registry | May 19, 2011 | May 10, 2011 | Annual return for the year 2011 | |
Registry | Jun 17, 2010 | Jun 7, 2010 | Particulars of directors and secretaries | |
Registry | Jun 17, 2010 | Jun 11, 2010 | Annual return for the year 2010 | |
Financials | Apr 29, 2010 | Apr 22, 2010 | Annual filing of accounts | |
Financials | Jun 11, 2009 | Jun 3, 2009 | Annual filing of accounts 219... | |
Registry | Jun 11, 2009 | Jun 3, 2009 | Annual return for the year 2009 | |
Registry | Jul 3, 2008 | Jun 27, 2008 | Annual return for the year 2008 | |
Financials | May 22, 2008 | May 13, 2008 | Annual filing of accounts | |
Financials | Dec 13, 2007 | Dec 5, 2007 | Annual filing of accounts 506... | |
Registry | Dec 6, 2007 | Nov 27, 2007 | Annual return for the year 2006 | |
Registry | Dec 6, 2007 | Nov 27, 2007 | Annual return for the year 2007 | |
Registry | Aug 9, 2007 | Aug 2, 2007 | Particulars of directors and secretaries | |
Financials | Mar 8, 2007 | Feb 28, 2007 | Annual filing of accounts | |
Registry | May 18, 2006 | May 12, 2006 | Particulars of directors and secretaries | |
Registry | May 26, 2005 | May 18, 2005 | Annual return for the year 2005 | |
Financials | May 19, 2005 | May 12, 2005 | Annual filing of accounts | |
Registry | Mar 3, 2005 | Feb 21, 2005 | Particulars of directors and secretaries | |
Registry | Jan 20, 2005 | Jan 11, 2005 | Annual return for the year 2004 | |
Financials | Dec 23, 2004 | Dec 18, 2004 | Annual filing of accounts | |
Registry | Oct 9, 2003 | Sep 29, 2003 | Particulars of directors and secretaries | |
Financials | Aug 28, 2003 | Aug 19, 2003 | Annual filing of accounts | |
Registry | Aug 14, 2003 | Aug 5, 2003 | Annual return for the year 2003 | |
Financials | Jan 30, 2003 | Jan 24, 2003 | Annual filing of accounts | |
Registry | Jun 6, 2002 | May 30, 2002 | Voluntary return of members | |
Registry | Jun 6, 2002 | May 30, 2002 | Particulars of directors and secretaries | |
Registry | Jan 31, 2002 | Jan 21, 2002 | Annual return for the year 2001 | |
Registry | Feb 15, 2001 | Feb 5, 2001 | Annual return for the year 2000 | |
Registry | Nov 4, 1999 | Oct 27, 1999 | Annual return for the year 1999 | |
Registry | Nov 4, 1999 | Oct 27, 1999 | Resolution consolidating nominal share capital | |
Registry | Nov 4, 1999 | Oct 27, 1999 | Amended memorandum of association | |
Registry | Feb 25, 1999 | Feb 18, 1999 | Return of particulars of directors | |
Registry | Feb 25, 1999 | Feb 18, 1999 | Return of particulars of directors 356... | |
Registry | May 21, 1998 | May 14, 1998 | Annual return for the year 1998 | |
Registry | Jun 26, 1997 | Jun 19, 1997 | Annual return for the year 1996 | |
Registry | Jun 26, 1997 | Jun 19, 1997 | Annual return for the year 1997 | |
Registry | Jun 26, 1997 | Jun 19, 1997 | Return of particulars of directors | |
Registry | Apr 24, 1997 | Apr 17, 1997 | Notice of change of situation of registered office | |
Registry | Apr 11, 1996 | Apr 2, 1996 | Special resolution amending articles of association | |
Registry | Apr 11, 1996 | Apr 2, 1996 | Amended articles of association | |
Registry | Apr 4, 1996 | Mar 29, 1996 | Return of allotments | |
Registry | Dec 21, 1995 | Dec 15, 1995 | Voluntary return of members | |
Registry | Nov 23, 1995 | Nov 13, 1995 | Annual return for the year 1995 | |
Registry | Jul 13, 1995 | Jul 7, 1995 | Return of particulars of directors | |
Registry | Apr 13, 1995 | Apr 5, 1995 | Return of allotments | |
Registry | Mar 17, 1994 | Mar 8, 1994 | Return of particulars of directors | |
Registry | Mar 17, 1994 | Mar 8, 1994 | Return of allotments | |
Registry | Mar 17, 1994 | Mar 8, 1994 | Annual return for the year 1994 | |
Registry | Feb 17, 1994 | Feb 8, 1994 | Annual return for the year 1993 | |
Registry | Jan 20, 1994 | Jan 12, 1994 | Notice of change of situation of registered office |