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 | 104301 |
Global Intermediary ID | FD4DIK.99999.SL.292 |
Universal Entity Code | 3598-5117-4420-8145 |
Record last updated | Saturday, September 23, 2023 11:15:14 PM UTC |
Postal Code | GX11 1AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 14, 2023 | Sep 6, 2023 | Particulars of directors, and of any change therein | |
Registry | Aug 3, 2023 | Jul 27, 2023 | Annual return for the year 2023 | |
Registry | Sep 22, 2022 | Sep 13, 2022 | Particulars of directors, and of any change therein | |
Registry | Jul 21, 2022 | Jul 11, 2022 | Annual return for the year 2022 | |
Registry | Jul 29, 2021 | Jul 23, 2021 | Annual return for the year 2021 | |
Financials | Jul 15, 2021 | Jul 5, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Apr 1, 2021 | Mar 26, 2021 | Particulars of directors, and of any change therein | |
Financials | Sep 24, 2020 | Sep 17, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Aug 27, 2020 | Aug 21, 2020 | Annual return for the year 2020 | |
Registry | Nov 14, 2019 | Nov 5, 2019 | Particulars of directors, and of any change therein | |
Registry | Aug 1, 2019 | Jul 24, 2019 | Annual return for the year 2019 | |
Financials | Jul 25, 2019 | Jul 15, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Aug 2, 2018 | Jul 24, 2018 | Annual return for the year 2018 | |
Financials | Jul 5, 2018 | Jun 27, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Apr 6, 2017 | Mar 30, 2017 | Annual return for the year 2016 | |
Registry | Apr 6, 2017 | Mar 30, 2017 | Annual return for the year 2016 482... | |
Registry | Mar 23, 2017 | Mar 14, 2017 | Particulars of secretaries, and of any change therein | |
Registry | Mar 9, 2017 | Mar 3, 2017 | Particulars of directors, and of any change therein | |
Financials | Jul 28, 2016 | Jul 21, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Feb 18, 2016 | Feb 10, 2016 | Resolution increasing nominal share capital | |
Registry | Feb 18, 2016 | Feb 10, 2016 | Notice of increase of nominal share capital | |
Registry | Feb 18, 2016 | Feb 10, 2016 | Statement of increase of nominal share capital | |
Registry | Feb 18, 2016 | Feb 10, 2016 | Amended memorandum of association | |
Registry | Feb 18, 2016 | Feb 10, 2016 | Amended articles of association | |
Registry | Feb 18, 2016 | Feb 12, 2016 | Particulars of directors, and of any change therein | |
Registry | Nov 26, 2015 | Nov 20, 2015 | Annual return for the year 2015 | |
Registry | Nov 5, 2015 | Oct 28, 2015 | Change of accounting reference period | |
Registry | May 14, 2015 | May 4, 2015 | Particulars of directors, and of any change therein | |
Financials | Jan 29, 2015 | Jan 21, 2015 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Dec 4, 2014 | Nov 28, 2014 | Notification that the company is a collective investment scheme | |
Registry | Nov 27, 2014 | Nov 20, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Nov 27, 2014 | Nov 20, 2014 | Return of allotment of shares | |
Registry | Nov 27, 2014 | Nov 20, 2014 | Return of allotment of shares 328... | |
Registry | Nov 20, 2014 | Nov 11, 2014 | Return of allotment of shares | |
Registry | Nov 20, 2014 | Nov 11, 2014 | Return of allotment of shares 104... | |
Registry | Nov 20, 2014 | Nov 11, 2014 | Notice of redemption of share | |
Registry | Nov 20, 2014 | Nov 11, 2014 | Notice of redemption of share 104... | |
Registry | Nov 13, 2014 | Nov 7, 2014 | Notice of redemption of share | |
Registry | Nov 6, 2014 | Oct 27, 2014 | Return of allotment of shares | |
Registry | Oct 30, 2014 | Oct 21, 2014 | Return of allotment of shares 129... | |
Registry | Oct 30, 2014 | Oct 21, 2014 | Return of allotment of shares | |
Registry | Oct 30, 2014 | Oct 21, 2014 | Notice of redemption of share | |
Registry | Oct 30, 2014 | Oct 21, 2014 | Notice of redemption of share 130... | |
Registry | Oct 23, 2014 | Oct 16, 2014 | Return of allotment of shares | |
Registry | Oct 23, 2014 | Oct 16, 2014 | Notice of redemption of share | |
Registry | Oct 16, 2014 | Oct 6, 2014 | Return of allotment of shares | |
Registry | Oct 9, 2014 | Oct 3, 2014 | Return of allotment of shares 560... | |
Registry | Oct 9, 2014 | Oct 3, 2014 | Notice of redemption of share | |
Registry | Oct 9, 2014 | Oct 1, 2014 | Return of allotment of shares | |
Registry | Sep 25, 2014 | Sep 15, 2014 | Return of allotments | |
Registry | Sep 25, 2014 | Sep 15, 2014 | Return of allotments 55... | |
Registry | Sep 25, 2014 | Sep 15, 2014 | Return of allotments | |
Registry | Sep 25, 2014 | Sep 15, 2014 | Return of allotments 56... | |
Registry | Sep 25, 2014 | Sep 19, 2014 | Return of allotments | |
Registry | Sep 25, 2014 | Sep 19, 2014 | Return of allotments 455... | |
Registry | Sep 25, 2014 | Sep 19, 2014 | Return of allotments | |
Registry | Sep 25, 2014 | Sep 19, 2014 | Return of allotments 456... | |
Registry | Sep 25, 2014 | Sep 18, 2014 | Notice of redemption of share | |
Registry | Sep 25, 2014 | Sep 18, 2014 | Notice of redemption of share 305... | |
Registry | Sep 11, 2014 | Sep 3, 2014 | Annual return for the year 2014 | |
Registry | Sep 11, 2014 | Sep 4, 2014 | Return of allotments | |
Registry | Sep 11, 2014 | Sep 4, 2014 | Notice of redemption of share | |
Registry | Sep 4, 2014 | Aug 29, 2014 | Return of allotments | |
Registry | Sep 4, 2014 | Aug 29, 2014 | Return of allotments 398... | |
Registry | Sep 4, 2014 | Aug 29, 2014 | Return of allotments | |
Registry | Sep 4, 2014 | Aug 29, 2014 | Return of allotments 399... | |
Registry | Sep 4, 2014 | Aug 29, 2014 | Return of allotments | |
Registry | Sep 4, 2014 | Aug 29, 2014 | Return of allotments 400... | |
Registry | Sep 4, 2014 | Aug 29, 2014 | Return of allotments | |
Registry | Sep 4, 2014 | Aug 28, 2014 | Notice of redemption of share | |
Registry | Aug 28, 2014 | Aug 22, 2014 | Particulars of directors and secretaries | |
Registry | Aug 21, 2014 | Aug 12, 2014 | Notice of redemption of share | |
Registry | Aug 21, 2014 | Aug 11, 2014 | Return of allotments | |
Registry | Aug 21, 2014 | Aug 11, 2014 | Return of allotments 42... | |
Registry | Aug 21, 2014 | Aug 11, 2014 | Return of allotments | |
Registry | Aug 21, 2014 | Aug 15, 2014 | Return of allotments 364... | |
Registry | Aug 14, 2014 | Aug 4, 2014 | Return of allotments | |
Registry | Aug 14, 2014 | Aug 4, 2014 | Return of allotments 38... | |
Registry | Jul 31, 2014 | Jul 25, 2014 | Return of allotments | |
Registry | Jul 24, 2014 | Jul 18, 2014 | Return of allotments 374... | |
Registry | Jul 10, 2014 | Jun 30, 2014 | Return of allotments | |
Registry | Jul 10, 2014 | Jun 30, 2014 | Return of allotments 64... | |
Registry | Jul 10, 2014 | Jul 4, 2014 | Return of allotments | |
Registry | Jul 10, 2014 | Jul 4, 2014 | Return of allotments 498... | |
Registry | Jul 10, 2014 | Jul 4, 2014 | Return of allotments | |
Registry | Jul 10, 2014 | Jul 4, 2014 | Return of allotments 498... | |
Registry | Jul 10, 2014 | Jul 4, 2014 | Return of allotments | |
Registry | Jul 10, 2014 | Jul 4, 2014 | Notice of redemption of share | |
Registry | Jul 10, 2014 | Jul 4, 2014 | Notice of redemption of share 500... | |
Registry | Jul 10, 2014 | Jul 4, 2014 | Notice of redemption of share | |
Registry | Jul 10, 2014 | Jul 1, 2014 | Notice of redemption of share 198... | |
Registry | Jul 3, 2014 | Jun 26, 2014 | Return of allotments | |
Registry | Jul 3, 2014 | Jun 26, 2014 | Return of allotments 274... | |
Registry | Jul 3, 2014 | Jun 26, 2014 | Return of allotments | |
Registry | Jul 3, 2014 | Jun 26, 2014 | Return of allotments 275... | |
Registry | Jul 3, 2014 | Jun 26, 2014 | Return of allotments | |
Registry | Jul 3, 2014 | Jun 26, 2014 | Return of allotments 276... | |
Registry | Jul 3, 2014 | Jun 26, 2014 | Return of allotments | |
Registry | Jul 3, 2014 | Jun 26, 2014 | Return of allotments 277... | |
Registry | Jul 3, 2014 | Jun 26, 2014 | Return of allotments |