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 | 60181 |
Universal Entity Code | 1477-1954-8227-7045 |
Record last updated | Thursday, February 15, 2024 12:15:04 AM UTC |
Postal Code | GX11 1AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 1, 2024 | Jan 27, 2024 | Electronic annual return 2024 | |
Registry | Sep 29, 2022 | Sep 23, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
Registry | Feb 10, 2022 | Feb 4, 2022 | Annual return for the year 2022 | |
Registry | Sep 16, 2021 | Sep 10, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Feb 4, 2021 | Jan 28, 2021 | Annual return for the year 2021 | |
Registry | Dec 24, 2020 | Dec 16, 2020 | Electronic annual filing of accounts Dec 31 2019 | |
Registry | Aug 27, 2020 | Aug 19, 2020 | Return of members, and of any change therein | |
Registry | Aug 27, 2020 | Aug 19, 2020 | Return of members, and of any change therein 314... | |
Registry | Aug 20, 2020 | Aug 13, 2020 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Aug 20, 2020 | Aug 13, 2020 | Notice of any change of registered office | |
Registry | Jan 30, 2020 | Jan 24, 2020 | Annual return for the year 2020 | |
Registry | Jul 18, 2019 | Jul 13, 2019 | Electronic annual filing of accounts Dec 31 2018 | |
Registry | Feb 7, 2019 | Jan 28, 2019 | Annual return for the year 2019 | |
Financials | Aug 23, 2018 | Aug 14, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Feb 1, 2018 | Jan 24, 2018 | Annual return for the year 2018 | |
Financials | Feb 23, 2017 | Feb 16, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Feb 2, 2017 | Jan 26, 2017 | Annual return for the year 2017 | |
Financials | Jul 21, 2016 | Jul 12, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Feb 4, 2016 | Jan 27, 2016 | Annual return for the year 2016 | |
Financials | Jan 21, 2016 | Jan 13, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Aug 20, 2015 | Aug 10, 2015 | Special resolution filed | |
Registry | Mar 19, 2015 | Mar 10, 2015 | Annual return for the year 2015 | |
Registry | Apr 10, 2014 | Mar 31, 2014 | Annual return for the year 2014 | |
Financials | Apr 10, 2014 | Apr 2, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Aug 15, 2013 | Aug 6, 2013 | Annual return for the year 2013 | |
Registry | Apr 25, 2013 | Apr 17, 2013 | Memorandum of satisfaction | |
Registry | Apr 25, 2013 | Apr 17, 2013 | Certificate of satisfaction | |
Financials | Mar 14, 2013 | Mar 8, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Dec 6, 2012 | Nov 29, 2012 | Particulars of directors and secretaries | |
Financials | Sep 13, 2012 | Sep 3, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Mar 15, 2012 | Mar 7, 2012 | Annual return for the year 2012 | |
Financials | May 5, 2011 | Apr 26, 2011 | Annual filing of accounts | |
Registry | Apr 21, 2011 | Apr 11, 2011 | Annual return for the year 2011 | |
Financials | Jun 3, 2010 | May 28, 2010 | Annual filing of accounts | |
Registry | Apr 29, 2010 | Apr 19, 2010 | Annual return for the year 2010 | |
Financials | Aug 13, 2009 | Aug 6, 2009 | Annual filing of accounts | |
Registry | Mar 5, 2009 | Feb 24, 2009 | Annual return for the year 2009 | |
Registry | Feb 12, 2009 | Feb 5, 2009 | Particulars of directors and secretaries | |
Registry | Oct 30, 2008 | Oct 24, 2008 | Form of particulars for registration of charge | |
Registry | Oct 30, 2008 | Oct 24, 2008 | Entry in register of charges | |
Registry | Oct 30, 2008 | Oct 24, 2008 | Certificate of registration | |
Financials | May 29, 2008 | May 22, 2008 | Annual filing of accounts | |
Registry | Feb 21, 2008 | Feb 13, 2008 | Annual return for the year 2008 | |
Financials | Sep 13, 2007 | Sep 4, 2007 | Annual filing of accounts | |
Registry | Mar 1, 2007 | Feb 20, 2007 | Annual return for the year 2007 | |
Financials | Feb 22, 2007 | Feb 13, 2007 | Annual filing of accounts | |
Registry | Apr 13, 2006 | Apr 6, 2006 | Annual return for the year 2006 | |
Financials | Mar 30, 2006 | Mar 23, 2006 | Annual filing of accounts | |
Registry | Jul 14, 2005 | Jul 8, 2005 | Annual return for the year 2005 | |
Financials | Jan 13, 2005 | Jan 8, 2005 | Annual filing of accounts | |
Financials | Oct 23, 2003 | Oct 13, 2003 | Annual filing of accounts 135... | |
Registry | Feb 20, 2003 | Feb 11, 2003 | Annual return for the year 2003 | |
Financials | Feb 6, 2003 | Jan 28, 2003 | Annual filing of accounts | |
Registry | Jan 30, 2003 | Jan 21, 2003 | Annual return for the year 2002 | |
Registry | Nov 1, 2001 | Oct 22, 2001 | Particulars of directors and secretaries | |
Registry | Mar 29, 2001 | Mar 20, 2001 | Annual return for the year 2001 | |
Registry | Apr 27, 2000 | Apr 17, 2000 | Annual return for the year 2000 | |
Registry | Apr 27, 2000 | Apr 17, 2000 | Particulars of directors and secretaries | |
Registry | Aug 12, 1999 | Aug 6, 1999 | Return of particulars of directors | |
Registry | Jul 22, 1999 | Jul 16, 1999 | Annual return for the year 1999 | |
Registry | May 6, 1999 | Apr 30, 1999 | Return of particulars of directors | |
Registry | Mar 19, 1998 | Mar 13, 1998 | Annual return for the year 1998 | |
Registry | Jan 23, 1997 | Jan 17, 1997 | Return of allotments | |
Registry | Jan 23, 1997 | Jan 17, 1997 | Return of particulars of directors | |
Registry | Jan 23, 1997 | Jan 15, 1997 | Return of particulars of directors 379... | |
Registry | Jan 23, 1997 | Jan 14, 1997 | Return of allotments | |
Registry | Jan 16, 1997 | Jan 9, 1997 | Memorandum of association | |
Registry | Jan 16, 1997 | Jan 9, 1997 | Articles of association | |
Registry | Jan 16, 1997 | Jan 9, 1997 | Declaration of compliance | |
Registry | Jan 16, 1997 | Jan 9, 1997 | Notice of situation of registered office | |
Registry | Jan 16, 1997 | Jan 9, 1997 | Statement of nominal share capital | |
Registry | Jan 16, 1997 | Jan 9, 1997 | Duplicate of certificate of incorporation |