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 | 45712 |
Universal Entity Code | 0817-9939-5520-6301 |
Record last updated | Saturday, February 17, 2024 12:12:58 AM UTC |
Postal Code | GX11 1AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 15, 2024 | Feb 5, 2024 | Annual return for the year 2024 | |
Financials | Dec 14, 2023 | Dec 4, 2023 | Annual filing of accounts year ending Dec 31 2022 | |
Registry | Mar 17, 2022 | Mar 8, 2022 | Annual return for the year 2022 | |
Financials | Dec 9, 2021 | Nov 30, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Mar 4, 2021 | Feb 23, 2021 | Annual return for the year 2021 | |
Financials | Sep 3, 2020 | Aug 28, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Feb 20, 2020 | Feb 10, 2020 | Annual return for the year 2020 | |
Financials | May 16, 2019 | May 9, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Feb 28, 2019 | Feb 18, 2019 | Annual return for the year 2019 | |
Financials | Nov 1, 2018 | Oct 23, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Feb 15, 2018 | Feb 5, 2018 | Annual return for the year 2018 | |
Financials | May 18, 2017 | May 11, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Mar 16, 2017 | Mar 10, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Feb 23, 2017 | Feb 14, 2017 | Annual return for the year 2017 | |
Financials | Apr 21, 2016 | Apr 13, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Apr 14, 2016 | Apr 5, 2016 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Feb 18, 2016 | Feb 9, 2016 | Annual return for the year 2016 | |
Registry | Apr 16, 2015 | Apr 8, 2015 | Annual return for the year 2015 | |
Registry | Apr 16, 2015 | Apr 8, 2015 | Annual return for the year 2014 | |
Financials | Aug 1, 2013 | Jul 23, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jul 4, 2013 | Jun 26, 2013 | Annual return for the year 2013 | |
Registry | Jun 7, 2012 | May 28, 2012 | Annual return for the year 2012 | |
Financials | May 17, 2012 | May 10, 2012 | Annual filing of accounts | |
Registry | Jul 21, 2011 | Jul 14, 2011 | Voluntary return of members | |
Financials | Jul 21, 2011 | Jul 12, 2011 | Annual filing of accounts | |
Financials | Jun 30, 2011 | Jun 24, 2011 | Annual filing of accounts 442... | |
Registry | May 19, 2011 | May 10, 2011 | Annual return for the year 2011 | |
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 220... | |
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 | |
Registry | Jan 24, 2008 | Jan 15, 2008 | Annual return for the year 2007 | |
Registry | Jan 3, 2008 | Dec 19, 2007 | Particulars of directors and secretaries | |
Financials | Dec 13, 2007 | Dec 5, 2007 | Annual filing of accounts | |
Registry | Nov 15, 2007 | Nov 7, 2007 | Annual return for the year 2005 | |
Registry | Nov 15, 2007 | Nov 7, 2007 | Annual return for the year 2006 | |
Financials | Mar 8, 2007 | Feb 28, 2007 | Annual filing of accounts | |
Registry | Dec 8, 2005 | Nov 29, 2005 | Particulars of directors and secretaries | |
Registry | Nov 24, 2005 | Nov 16, 2005 | Particulars of directors and secretaries 279... | |
Registry | Jan 20, 2005 | Jan 11, 2005 | Annual return for the year 2004 | |
Registry | Jan 20, 2005 | Jan 11, 2005 | Particulars of directors and secretaries | |
Financials | Mar 11, 2004 | Mar 5, 2004 | Annual filing of accounts | |
Financials | Mar 11, 2004 | Mar 5, 2004 | Annual filing of accounts 494... | |
Registry | Aug 14, 2003 | Aug 5, 2003 | Annual return for the year 2003 | |
Financials | Feb 20, 2003 | Feb 14, 2003 | Annual filing of accounts | |
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 | May 21, 1998 | May 14, 1998 | Annual return for the year 1998 | |
Registry | Jul 3, 1997 | Jun 23, 1997 | Return of particulars of directors | |
Registry | Jun 26, 1997 | Jun 19, 1997 | Annual return for the year 1997 | |
Registry | Jun 26, 1997 | Jun 19, 1997 | Annual return for the year 1996 | |
Registry | Apr 24, 1997 | Apr 17, 1997 | Notice of change of situation of registered office | |
Registry | Mar 7, 1996 | Mar 1, 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 | Mar 17, 1994 | Mar 8, 1994 | Return of particulars of directors | |
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 |