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 | 74278 |
Universal Entity Code | 3997-5914-9005-4261 |
Record last updated | Thursday, October 20, 2022 2:39:46 PM UTC |
Postal Code | GX11 1AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 14, 2022 | Apr 7, 2022 | Electronic annual return 2022 | |
Financials | Jul 29, 2021 | Jul 23, 2021 | Annual filing of accounts year ending Dec 31 2018 | |
Financials | Jun 17, 2021 | Jun 7, 2021 | Annual filing of accounts year ending Dec 31 2017 | |
Financials | Jun 17, 2021 | Jun 7, 2021 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Jun 17, 2021 | Jun 7, 2021 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Apr 15, 2021 | Apr 8, 2021 | Electronic annual return 2021 | |
Registry | Oct 29, 2020 | Oct 21, 2020 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Apr 16, 2020 | Apr 8, 2020 | Electronic annual return 2020 | |
Registry | Dec 19, 2019 | Dec 9, 2019 | Letter of substitution | |
Registry | Dec 19, 2019 | Dec 9, 2019 | Substituted annual return for the year 2017 | |
Registry | Apr 11, 2019 | Apr 5, 2019 | Electronic annual return 2019 | |
Registry | Jan 3, 2019 | Dec 19, 2018 | Electronic annual filing of accounts Dec 31 2014 | |
Registry | Dec 20, 2018 | Dec 13, 2018 | Electronic annual filing of accounts Dec 31 2013 | |
Registry | Dec 20, 2018 | Dec 13, 2018 | Electronic annual filing of accounts Dec 31 2012 | |
Registry | Dec 20, 2018 | Dec 13, 2018 | Electronic annual filing of accounts Dec 31 2011 | |
Registry | Apr 19, 2018 | Apr 13, 2018 | Annual return for the year 2018 | |
Registry | Sep 28, 2017 | Sep 20, 2017 | Return of members, and of any change therein | |
Registry | Apr 13, 2017 | Apr 7, 2017 | Electronic annual return 2017 | |
Registry | Apr 21, 2016 | Apr 13, 2016 | Electronic annual return 2016 | |
Registry | Jul 9, 2015 | Jun 30, 2015 | Annual return for the year 2015 | |
Registry | Jun 12, 2014 | Jun 3, 2014 | Annual return for the year 2014 | |
Registry | May 16, 2013 | May 10, 2013 | Annual return for the year 2013 | |
Financials | Apr 26, 2012 | Apr 16, 2012 | Annual filing of accounts | |
Financials | Apr 26, 2012 | Apr 16, 2012 | Annual filing of accounts 40... | |
Registry | Apr 26, 2012 | Apr 16, 2012 | Voluntary return of members | |
Registry | Apr 26, 2012 | Apr 18, 2012 | Particulars of directors and secretaries | |
Registry | Apr 26, 2012 | Apr 18, 2012 | Voluntary return of members | |
Registry | Apr 19, 2012 | Apr 13, 2012 | Annual return for the year 2012 | |
Registry | Nov 18, 2010 | Nov 10, 2010 | Form of particulars for registration of charge | |
Registry | Nov 18, 2010 | Nov 10, 2010 | Entry in register of charges | |
Registry | Nov 18, 2010 | Nov 10, 2010 | Certificate of registration | |
Registry | Oct 14, 2010 | Oct 6, 2010 | Particulars of directors and secretaries | |
Registry | Jun 10, 2010 | Jun 2, 2010 | Annual return for the year 2010 | |
Registry | Oct 8, 2009 | Sep 28, 2009 | Voluntary return of members | |
Financials | Jul 9, 2009 | Jul 3, 2009 | Annual filing of accounts | |
Financials | Jul 9, 2009 | Jul 3, 2009 | Annual filing of accounts 496... | |
Registry | Jul 9, 2009 | Jul 3, 2009 | Voluntary return of members | |
Registry | Jul 2, 2009 | Jun 26, 2009 | Annual return for the year 2009 | |
Registry | Jul 10, 2008 | Jul 2, 2008 | Annual return for the year 2008 | |
Registry | Mar 6, 2008 | Feb 28, 2008 | Voluntary return of members | |
Registry | Jan 10, 2008 | Jan 5, 2008 | Annual return for the year 2007 | |
Registry | Jul 13, 2006 | Jul 5, 2006 | Annual return for the year 2006 | |
Financials | May 25, 2006 | May 19, 2006 | Annual filing of accounts | |
Registry | Jun 2, 2005 | May 24, 2005 | Annual return for the year 2005 | |
Financials | May 12, 2005 | May 6, 2005 | Annual filing of accounts | |
Registry | Jun 3, 2004 | May 27, 2004 | Annual return for the year 2004 | |
Financials | Jun 3, 2004 | May 29, 2004 | Annual filing of accounts | |
Financials | Jan 15, 2004 | Jan 10, 2004 | Annual filing of accounts 948... | |
Financials | Jan 15, 2004 | Jan 10, 2004 | Annual filing of accounts | |
Registry | Jun 19, 2003 | Jun 12, 2003 | Annual return for the year 2003 | |
Registry | Aug 1, 2002 | Jul 22, 2002 | Annual return for the year 2002 | |
Registry | Jun 13, 2002 | Jun 7, 2002 | Annual return for the year 2001 | |
Registry | May 11, 2000 | May 3, 2000 | Return of allotments | |
Registry | Apr 27, 2000 | Apr 17, 2000 | Return of particulars of directors | |
Registry | Apr 13, 2000 | Apr 4, 2000 | Memorandum of association | |
Registry | Apr 13, 2000 | Apr 4, 2000 | Articles of association | |
Registry | Apr 13, 2000 | Apr 4, 2000 | Declaration of compliance | |
Registry | Apr 13, 2000 | Apr 4, 2000 | Notice of situation of registered office | |
Registry | Apr 13, 2000 | Apr 4, 2000 | Statement of nominal share capital | |
Registry | Apr 13, 2000 | Apr 4, 2000 | Duplicate of certificate of incorporation |