Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Company Number | 64268 |
Universal Entity Code | 3039-1911-8221-1327 |
Record last updated | Sunday, March 10, 2024 12:14:06 AM UTC |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Mar 7, 2024 | Feb 28, 2024 | Electronic annual return 2024 | |
Registry | Mar 23, 2023 | Mar 14, 2023 | Electronic annual return 2023 | |
Registry | Jun 16, 2022 | Jun 6, 2022 | Electronic annual filing of accounts Feb 28 2022 | |
Registry | Mar 3, 2022 | Feb 23, 2022 | Annual return for the year 2022 | |
Registry | Jun 24, 2021 | Jun 17, 2021 | Electronic annual filing of accounts Feb 28 2021 | |
Registry | Jun 24, 2021 | Jun 17, 2021 | Electronic annual filing of accounts Feb 28 2020 | |
Registry | Mar 4, 2021 | Feb 22, 2021 | Annual return for the year 2021 | |
Registry | Aug 27, 2020 | Aug 17, 2020 | Particulars of secretaries, and of any change therein | |
Registry | Aug 20, 2020 | Aug 14, 2020 | Notice of any change of registered office | |
Registry | Mar 5, 2020 | Feb 24, 2020 | Annual return for the year 2020 | |
Financials | Nov 14, 2019 | Nov 5, 2019 | Annual filing of accounts year ending Feb 28 2019 | |
Registry | Apr 11, 2019 | Apr 5, 2019 | Particulars of secretaries, and of any change therein | |
Registry | Mar 7, 2019 | Feb 26, 2019 | Annual return for the year 2019 | |
Registry | Feb 28, 2019 | Feb 21, 2019 | Particulars of directors, and of any change therein | |
Registry | Jan 17, 2019 | Jan 9, 2019 | Return of members, and of any change therein | |
Financials | Dec 13, 2018 | Dec 3, 2018 | Annual filing of accounts year ending Feb 28 2018 | |
Registry | Mar 1, 2018 | Feb 21, 2018 | Annual return for the year 2018 | |
Registry | Mar 2, 2017 | Feb 24, 2017 | Annual return for the year 2017 | |
Financials | Apr 14, 2016 | Apr 8, 2016 | Annual filing of accounts year ending Feb 28 2015 | |
Financials | Apr 14, 2016 | Apr 8, 2016 | Annual filing of accounts year ending Feb 28 2014 | |
Financials | Apr 14, 2016 | Apr 8, 2016 | Annual filing of accounts year ending Feb 28 2013 | |
Financials | Apr 14, 2016 | Apr 8, 2016 | Annual filing of accounts year ending Feb 28 2012 | |
Financials | Apr 14, 2016 | Apr 8, 2016 | Annual filing of accounts year ending Feb 28 2011 | |
Financials | Apr 14, 2016 | Apr 8, 2016 | Annual filing of accounts year ending Feb 28 2009 | |
Financials | Apr 14, 2016 | Apr 8, 2016 | Annual filing of accounts year ending Feb 28 2008 | |
Financials | Apr 14, 2016 | Apr 8, 2016 | Annual filing of accounts year ending Feb 28 2007 | |
Financials | Apr 14, 2016 | Apr 8, 2016 | Annual filing of accounts year ending Feb 29 2004 | |
Registry | Mar 3, 2016 | Feb 26, 2016 | Annual return for the year 2016 | |
Registry | Mar 3, 2016 | Feb 24, 2016 | Special resolution filed | |
Registry | Apr 9, 2015 | Mar 31, 2015 | Annual return for the year 2015 | |
Registry | Aug 28, 2014 | Aug 18, 2014 | Annual return for the year 2014 | |
Financials | Jul 24, 2014 | Jul 14, 2014 | Annual filing of accounts year ending Feb 28 2010 | |
Financials | Jul 24, 2014 | Jul 14, 2014 | Annual filing of accounts year ending Feb 28 2005 | |
Registry | Feb 13, 2014 | Feb 6, 2014 | Annual return for the year 2013 | |
Registry | Oct 25, 2012 | Oct 17, 2012 | Annual return for the year 2012 | |
Registry | Mar 1, 2012 | Feb 23, 2012 | Particulars of directors and secretaries | |
Registry | Feb 16, 2012 | Feb 6, 2012 | Application for rectification | |
Registry | Feb 16, 2012 | Feb 6, 2012 | Affidavit in suport of application | |
Registry | Feb 16, 2012 | Feb 6, 2012 | Form of particulars for registration of charge | |
Registry | Feb 16, 2012 | Feb 11, 2012 | Annual return for the year 2011 | |
Registry | Feb 16, 2012 | Feb 8, 2012 | Letter of substitution | |
Registry | Feb 16, 2012 | Feb 8, 2012 | Substituted annual return for the year 2006 | |
Registry | Feb 16, 2012 | Feb 8, 2012 | Letter of substitution | |
Registry | Feb 16, 2012 | Feb 8, 2012 | Substituted annual return for the year 2007 | |
Registry | Feb 16, 2012 | Feb 8, 2012 | Letter of substitution | |
Registry | Feb 16, 2012 | Feb 8, 2012 | Substituted annual return for the year 2008 | |
Registry | Feb 16, 2012 | Feb 8, 2012 | Letter of substitution | |
Registry | Feb 16, 2012 | Feb 8, 2012 | Substituted annual return for the year 2009 | |
Registry | Feb 16, 2012 | Feb 8, 2012 | Letter of substitution | |
Registry | Feb 16, 2012 | Feb 8, 2012 | Substituted annual return for the year 2010 | |
Registry | Apr 29, 2010 | Apr 20, 2010 | Annual return for the year 2010 | |
Registry | Mar 5, 2009 | Feb 24, 2009 | Annual return for the year 2009 | |
Registry | Mar 13, 2008 | Mar 3, 2008 | Annual return for the year 2008 | |
Registry | Mar 15, 2007 | Mar 5, 2007 | Annual return for the year 2007 | |
Financials | Jan 4, 2007 | Dec 18, 2006 | Annual filing of accounts | |
Registry | Sep 28, 2006 | Sep 19, 2006 | Substituted annual return for the year 2005 | |
Registry | Sep 28, 2006 | Sep 19, 2006 | Letter of substitution | |
Registry | Sep 28, 2006 | Sep 19, 2006 | Letter of substitution 151... | |
Registry | Sep 28, 2006 | Sep 19, 2006 | Substituted annual return for the year 2006 | |
Registry | Sep 21, 2006 | Sep 14, 2006 | Particulars of directors and secretaries | |
Registry | Sep 21, 2006 | Sep 14, 2006 | Particulars of directors and secretaries 365... | |
Registry | Sep 21, 2006 | Sep 14, 2006 | Particulars of directors and secretaries | |
Registry | Sep 21, 2006 | Sep 14, 2006 | Particulars of directors and secretaries 366... | |
Registry | Apr 13, 2006 | Apr 6, 2006 | Annual return for the year 2006 | |
Registry | Aug 18, 2005 | Aug 9, 2005 | Annual return for the year 2005 | |
Registry | May 27, 2004 | May 22, 2004 | Annual return for the year 2004 | |
Registry | May 20, 2004 | May 10, 2004 | Letter of substitution | |
Registry | May 20, 2004 | May 10, 2004 | Letter of substitution 56... | |
Registry | May 20, 2004 | May 10, 2004 | Substituted annual return for the year 2001 | |
Registry | May 20, 2004 | May 10, 2004 | Substituted annual return for the year 2000 | |
Registry | May 20, 2004 | May 10, 2004 | Letter of substitution | |
Registry | May 6, 2004 | Apr 29, 2004 | Letter of substitution 467... | |
Registry | May 6, 2004 | Apr 29, 2004 | Substituted return of particulars of directors | |
Registry | May 6, 2004 | Apr 29, 2004 | Letter of substitution | |
Registry | May 6, 2004 | Apr 29, 2004 | Substituted annual return for the year 2003 | |
Registry | May 6, 2004 | Apr 29, 2004 | Substituted annual return for the year 2002 | |
Registry | May 6, 2004 | Apr 29, 2004 | Letter of substitution | |
Financials | Apr 29, 2004 | Apr 19, 2004 | Annual filing of accounts | |
Registry | Feb 27, 2003 | Feb 20, 2003 | Annual return for the year 2003 | |
Financials | Oct 24, 2002 | Oct 14, 2002 | Annual filing of accounts | |
Registry | Feb 28, 2002 | Feb 20, 2002 | Annual return for the year 2002 | |
Registry | Mar 8, 2001 | Mar 2, 2001 | Annual return for the year 2001 | |
Registry | Apr 6, 2000 | Mar 27, 2000 | Annual return for the year 2000 | |
Registry | Sep 2, 1999 | Aug 24, 1999 | Annual return for the year 1999 | |
Registry | Oct 29, 1998 | Oct 20, 1998 | Return of particulars of directors | |
Registry | Aug 27, 1998 | Aug 17, 1998 | Return of particulars of directors 43... | |
Registry | May 14, 1998 | May 4, 1998 | Return of allotments | |
Registry | May 14, 1998 | May 4, 1998 | Return of particulars of directors | |
Registry | Mar 26, 1998 | Mar 19, 1998 | Return of particulars of directors 397... | |
Registry | Mar 26, 1998 | Mar 19, 1998 | Return of allotments | |
Registry | Mar 19, 1998 | Mar 13, 1998 | Memorandum of association | |
Registry | Mar 19, 1998 | Mar 13, 1998 | Articles of association | |
Registry | Mar 19, 1998 | Mar 13, 1998 | Declaration of compliance | |
Registry | Mar 19, 1998 | Mar 13, 1998 | Notice of situation of registered office | |
Registry | Mar 19, 1998 | Mar 13, 1998 | Statement of nominal share capital | |
Registry | Mar 19, 1998 | Mar 13, 1998 | Duplicate of certificate of incorporation |