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 | 45403 |
Universal Entity Code | 0488-2415-0979-4477 |
Record last updated | Saturday, September 2, 2023 11:13:09 PM UTC |
Postal Code | GX11 1AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 24, 2023 | Aug 14, 2023 | Annual return for the year 2023 | |
Financials | Jan 5, 2023 | Dec 20, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Financials | Jan 5, 2023 | Dec 20, 2022 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Aug 25, 2022 | Aug 17, 2022 | Annual return for the year 2022 | |
Registry | Sep 2, 2021 | Aug 23, 2021 | Annual return for the year 2021 | |
Financials | Jul 8, 2021 | Jun 30, 2021 | Annual filing of accounts year ending Dec 31 2019 | |
Financials | Jun 17, 2021 | Jun 7, 2021 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Sep 17, 2020 | Sep 9, 2020 | Annual return for the year 2020 | |
Registry | Sep 12, 2019 | Sep 2, 2019 | Annual return for the year 2019 | |
Financials | Feb 14, 2019 | Feb 7, 2019 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Aug 30, 2018 | Aug 24, 2018 | Annual return for the year 2018 | |
Financials | Feb 1, 2018 | Jan 25, 2018 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | May 25, 2017 | May 16, 2017 | Particulars of directors, and of any change therein | |
Registry | Oct 6, 2016 | Sep 27, 2016 | Annual return for the year 2016 | |
Financials | Jun 16, 2016 | Jun 7, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Jun 16, 2016 | Jun 7, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jun 16, 2016 | Jun 7, 2016 | Change of accounting reference period | |
Registry | Sep 17, 2015 | Sep 3, 2015 | Annual return for the year 2015 | |
Registry | Mar 12, 2015 | Mar 3, 2015 | Return of members, and of any change therein | |
Registry | Mar 12, 2015 | Mar 3, 2015 | List of members | |
Registry | Mar 5, 2015 | Feb 26, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jan 22, 2015 | Jan 14, 2015 | Return of members, and of any change therein | |
Registry | Nov 20, 2014 | Nov 14, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Oct 9, 2014 | Sep 30, 2014 | Annual return for the year 2014 | |
Financials | Oct 9, 2014 | Oct 2, 2014 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Jun 19, 2014 | Jun 9, 2014 | Form of particulars for registration of charge | |
Registry | Jun 19, 2014 | Jun 9, 2014 | Entry in register of charges | |
Registry | Jun 19, 2014 | Jun 9, 2014 | Certificate of registration | |
Registry | May 15, 2014 | May 5, 2014 | Voluntary return of members | |
Registry | Dec 5, 2013 | Nov 28, 2013 | Annual return for the year 2013 | |
Financials | Oct 3, 2013 | Sep 25, 2013 | Annual filing of accounts year ending Jun 30 2013 | |
Financials | Oct 25, 2012 | Oct 15, 2012 | Annual filing of accounts year ending 2012 | |
Registry | Jun 7, 2012 | Jun 1, 2012 | Form of particulars for registration of charge | |
Registry | Jun 7, 2012 | Jun 1, 2012 | Entry in register of charges | |
Registry | Jun 7, 2012 | Jun 1, 2012 | Certificate of registration | |
Registry | Aug 4, 2011 | Jul 27, 2011 | Particulars of directors and secretaries | |
Registry | Nov 18, 2010 | Nov 12, 2010 | Memorandum of satisfaction | |
Registry | Nov 18, 2010 | Nov 12, 2010 | Certificate of satisfaction | |
Financials | Nov 4, 2010 | Oct 26, 2010 | Annual filing of accounts | |
Registry | Sep 30, 2010 | Sep 22, 2010 | Annual return for the year 2010 | |
Financials | Feb 18, 2010 | Feb 10, 2010 | Annual filing of accounts | |
Registry | Dec 17, 2009 | Dec 8, 2009 | Form of particulars for registration of charge | |
Registry | Dec 17, 2009 | Dec 8, 2009 | Entry in register of charges | |
Registry | Dec 17, 2009 | Dec 8, 2009 | Certificate of registration | |
Registry | Aug 13, 2009 | Aug 7, 2009 | Annual return for the year 2009 | |
Financials | Jul 16, 2009 | Jul 6, 2009 | Annual filing of accounts | |
Financials | Oct 16, 2008 | Oct 10, 2008 | Annual filing of accounts 553... | |
Registry | Oct 16, 2008 | Oct 8, 2008 | Annual return for the year 2008 | |
Registry | Dec 20, 2007 | Dec 10, 2007 | Annual return for the year 2007 | |
Financials | Jan 4, 2007 | Dec 21, 2006 | Annual filing of accounts | |
Registry | Aug 17, 2006 | Aug 8, 2006 | Annual return for the year 2006 | |
Financials | May 4, 2006 | Apr 26, 2006 | Annual filing of accounts | |
Registry | Aug 18, 2005 | Aug 10, 2005 | Annual return for the year 2005 | |
Financials | Apr 28, 2005 | Apr 20, 2005 | Annual filing of accounts | |
Registry | Apr 21, 2005 | Apr 13, 2005 | Voluntary return of members | |
Registry | Dec 16, 2004 | Dec 8, 2004 | Annual return for the year 2004 | |
Registry | Dec 11, 2003 | Dec 3, 2003 | Annual return for the year 2003 | |
Financials | Sep 11, 2003 | Sep 3, 2003 | Annual filing of accounts | |
Registry | Nov 7, 2002 | Oct 28, 2002 | Annual return for the year 2002 | |
Financials | Jul 11, 2002 | Jul 3, 2002 | Annual filing of accounts | |
Registry | Aug 16, 2001 | Aug 6, 2001 | Annual return for the year 2001 | |
Registry | Aug 10, 2000 | Aug 4, 2000 | Annual return for the year 2000 | |
Registry | Oct 21, 1999 | Oct 11, 1999 | Annual return for the year 1999 | |
Registry | Aug 20, 1998 | Aug 12, 1998 | Annual return for the year 1997 | |
Registry | Aug 20, 1998 | Aug 12, 1998 | Annual return for the year 1998 | |
Registry | Oct 17, 1996 | Oct 7, 1996 | Annual return for the year 1996 | |
Registry | Aug 24, 1995 | Aug 17, 1995 | Annual return for the year 1995 | |
Registry | Aug 11, 1994 | Aug 5, 1994 | Annual return for the year 1994 | |
Registry | Sep 16, 1993 | Sep 6, 1993 | Annual return for the year 1993 |