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 | 42575 |
Universal Entity Code | 6171-4265-0252-7696 |
Record last updated | Saturday, September 23, 2023 11:14:42 PM UTC |
Postal Code | GX11 1AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 14, 2023 | Sep 5, 2023 | Electronic letter of striking off | |
Registry | Nov 10, 2022 | Nov 2, 2022 | Memorandum of satisfaction | |
Registry | Nov 10, 2022 | Nov 2, 2022 | Certificate of satisfaction | |
Registry | Jul 21, 2022 | Jul 15, 2022 | Annual return for the year 2022 | |
Registry | Jul 21, 2022 | Jul 13, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
Registry | Dec 23, 2021 | Dec 13, 2021 | Application for rectification | |
Registry | Aug 5, 2021 | Jul 30, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Jul 1, 2021 | Jun 24, 2021 | Annual return for the year 2021 | |
Registry | Apr 1, 2021 | Mar 25, 2021 | Form of particulars for registration of charge | |
Registry | Apr 1, 2021 | Mar 25, 2021 | Entry in register of charges | |
Registry | Apr 1, 2021 | Mar 25, 2021 | Certificate of registration | |
Registry | Feb 11, 2021 | Feb 3, 2021 | Return of members, and of any change therein | |
Registry | Oct 8, 2020 | Sep 30, 2020 | Special resolution filed | |
Registry | Sep 24, 2020 | Sep 14, 2020 | Annual return for the year 2020 | |
Registry | Aug 6, 2020 | Jul 30, 2020 | Electronic annual filing of accounts Dec 31 2019 | |
Registry | Aug 1, 2019 | Jul 24, 2019 | Electronic annual filing of accounts Dec 31 2018 | |
Registry | Jul 25, 2019 | Jul 16, 2019 | Annual return for the year 2019 | |
Registry | Sep 13, 2018 | Sep 6, 2018 | Electronic annual filing of accounts Dec 31 2017 | |
Registry | Jul 19, 2018 | Jul 12, 2018 | Annual return for the year 2018 | |
Registry | Mar 29, 2018 | Mar 20, 2018 | Particulars of directors, and of any change therein | |
Registry | Mar 29, 2018 | Mar 22, 2018 | Return of members, and of any change therein | |
Registry | Nov 23, 2017 | Nov 16, 2017 | Return of members, and of any change therein 370... | |
Financials | Oct 26, 2017 | Oct 17, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Oct 26, 2017 | Oct 17, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Jul 14, 2016 | Jul 8, 2016 | Annual return for the year 2016 | |
Financials | Feb 4, 2016 | Jan 28, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Nov 26, 2015 | Nov 17, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Aug 27, 2015 | Aug 18, 2015 | Annual return for the year 2015 | |
Financials | Nov 13, 2014 | Nov 4, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Sep 11, 2014 | Sep 2, 2014 | Annual return for the year 2014 | |
Financials | Nov 14, 2013 | Nov 6, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Oct 31, 2013 | Oct 21, 2013 | Annual return for the year 2013 | |
Financials | Dec 6, 2012 | Nov 26, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Dec 6, 2012 | Nov 26, 2012 | Annual filing of accounts year ending 2010 | |
Financials | Dec 6, 2012 | Nov 26, 2012 | Annual filing of accounts year ending 2009 | |
Registry | Oct 18, 2012 | Oct 8, 2012 | Particulars of directors and secretaries | |
Registry | Oct 18, 2012 | Oct 10, 2012 | Annual return for the year 2012 | |
Registry | Oct 11, 2012 | Oct 1, 2012 | Annual return for the year 2011 | |
Registry | Oct 4, 2012 | Sep 26, 2012 | Particulars of directors and secretaries | |
Registry | Sep 13, 2012 | Sep 6, 2012 | Letter of substitution | |
Registry | Sep 13, 2012 | Sep 6, 2012 | Substituted annual return for the year 2004 | |
Registry | Sep 13, 2012 | Sep 6, 2012 | Letter of substitution | |
Registry | Sep 13, 2012 | Sep 6, 2012 | Substituted annual return for the year 2005 | |
Registry | Sep 13, 2012 | Sep 6, 2012 | Letter of substitution | |
Registry | Sep 13, 2012 | Sep 6, 2012 | Substituted annual return for the year 2006 | |
Registry | Sep 13, 2012 | Sep 6, 2012 | Annual return for the year 2007 | |
Registry | Sep 13, 2012 | Sep 6, 2012 | Annual return for the year 2008 | |
Registry | Sep 13, 2012 | Sep 6, 2012 | Annual return for the year 2009 | |
Registry | Sep 13, 2012 | Sep 6, 2012 | Annual return for the year 2010 | |
Registry | Sep 13, 2012 | Sep 3, 2012 | Order by the registrar to re-instate | |
Registry | Aug 9, 2012 | Aug 2, 2012 | Application to re-instate a company to the register | |
Registry | Aug 9, 2012 | Aug 2, 2012 | Affidavit in suport of application | |
Financials | Dec 3, 2009 | Nov 25, 2009 | Annual filing of accounts | |
Financials | Dec 3, 2009 | Nov 25, 2009 | Annual filing of accounts 268... | |
Financials | Dec 3, 2009 | Nov 27, 2009 | Annual filing of accounts | |
Financials | Dec 3, 2009 | Nov 26, 2009 | Annual filing of accounts 358... | |
Financials | Dec 3, 2009 | Nov 25, 2009 | Annual filing of accounts | |
Financials | Apr 12, 2007 | Apr 4, 2007 | Annual filing of accounts 296... | |
Registry | Nov 2, 2006 | Oct 27, 2006 | Particulars of directors and secretaries | |
Registry | Jul 27, 2006 | Jul 18, 2006 | Annual return for the year 2006 | |
Registry | Jul 7, 2005 | Jun 30, 2005 | Annual return for the year 2005 | |
Financials | Jan 27, 2005 | Jan 19, 2005 | Annual filing of accounts | |
Registry | Jul 22, 2004 | Jul 14, 2004 | Annual return for the year 2004 | |
Registry | Jul 24, 2003 | Jul 18, 2003 | Annual return for the year 2003 | |
Financials | Jun 12, 2003 | Jun 2, 2003 | Annual filing of accounts | |
Registry | Mar 13, 2003 | Mar 6, 2003 | Voluntary return of members | |
Registry | Aug 8, 2002 | Jul 30, 2002 | Annual return for the year 2002 | |
Financials | May 16, 2002 | May 7, 2002 | Annual filing of accounts | |
Registry | Nov 15, 2001 | Nov 8, 2001 | Annual return for the year 2001 | |
Registry | Aug 31, 2000 | Aug 22, 2000 | Annual return for the year 2000 | |
Registry | Aug 12, 1999 | Aug 5, 1999 | Annual return for the year 1999 | |
Registry | Nov 26, 1998 | Nov 20, 1998 | Annual return for the year 1998 | |
Registry | Sep 4, 1997 | Aug 28, 1997 | Annual return for the year 1997 | |
Registry | Jun 27, 1996 | Jun 20, 1996 | Annual return for the year 1996 | |
Registry | Sep 21, 1995 | Sep 12, 1995 | Annual return for the year 1995 | |
Registry | Feb 2, 1995 | Jan 27, 1995 | Annual return for the year 1994 | |
Registry | Jul 1, 1993 | Jun 21, 1993 | Annual return for the year 1993 |