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 | 94042 |
Global Intermediary ID | UCMKPE.00006.SS.292 |
Universal Entity Code | 3167-9154-6513-7608 |
Record last updated | Sunday, March 10, 2024 12:14:09 AM UTC |
Postal Code | GX11 1AA |
Sector | investment, limit |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 7, 2024 | Feb 28, 2024 | Annual return for the year 2024 | |
Registry | Mar 2, 2023 | Feb 21, 2023 | Annual return for the year 2023 | |
Registry | Jun 30, 2022 | Jun 22, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
Registry | Mar 17, 2022 | Mar 10, 2022 | Annual return for the year 2022 | |
Registry | Jul 1, 2021 | Jun 22, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Mar 4, 2021 | Feb 25, 2021 | Annual return for the year 2021 | |
Registry | Oct 22, 2020 | Oct 17, 2020 | Electronic annual filing of accounts Dec 31 2019 | |
Registry | Mar 5, 2020 | Feb 24, 2020 | Annual return for the year 2020 | |
Financials | Oct 24, 2019 | Oct 14, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Oct 24, 2019 | Oct 14, 2019 | Letter of substitution | |
Registry | Jul 18, 2019 | Jul 11, 2019 | Electronic annual filing of accounts Dec 31 2018 | |
Registry | Mar 14, 2019 | Mar 5, 2019 | Annual return for the year 2019 | |
Registry | Feb 7, 2019 | Jan 28, 2019 | Return of members, and of any change therein | |
Registry | Jul 19, 2018 | Jul 10, 2018 | Electronic annual filing of accounts Dec 31 2017 | |
Registry | Feb 15, 2018 | Feb 9, 2018 | Electronic annual return 2018 | |
Registry | Oct 5, 2017 | Sep 27, 2017 | Electronic annual filing of accounts Dec 31 2016 | |
Registry | Mar 2, 2017 | Feb 22, 2017 | Annual return for the year 2017 | |
Registry | Dec 1, 2016 | Nov 26, 2016 | Electronic annual filing of accounts Dec 31 2015 | |
Registry | Sep 22, 2016 | Sep 14, 2016 | Form of particulars for registration of charge | |
Registry | Sep 22, 2016 | Sep 14, 2016 | Entry in register of charges | |
Registry | Sep 22, 2016 | Sep 14, 2016 | Certificate of registration | |
Registry | Sep 22, 2016 | Sep 12, 2016 | Certificate of satisfaction | |
Registry | Sep 22, 2016 | Sep 12, 2016 | Memorandum of satisfaction | |
Registry | Aug 4, 2016 | Jul 26, 2016 | Return of allotment of shares for consideration otherwise than in cash | |
Registry | Aug 4, 2016 | Jul 26, 2016 | Resolution increasing nominal share capital | |
Registry | Aug 4, 2016 | Jul 26, 2016 | Notice of increase of nominal share capital | |
Registry | Aug 4, 2016 | Jul 26, 2016 | Statement of increase of nominal share capital | |
Registry | Aug 4, 2016 | Jul 26, 2016 | Amended memorandum of association | |
Registry | Feb 25, 2016 | Feb 17, 2016 | Annual return for the year 2016 | |
Financials | Feb 4, 2016 | Jan 25, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Oct 8, 2015 | Oct 1, 2015 | Form of particulars for registration of charge | |
Registry | Oct 8, 2015 | Oct 1, 2015 | Entry in register of charges | |
Registry | Oct 8, 2015 | Oct 1, 2015 | Certificate of registration | |
Registry | Mar 19, 2015 | Mar 11, 2015 | Annual return for the year 2015 | |
Financials | Feb 12, 2015 | Feb 2, 2015 | Annual filing of accounts year ending Jan 30 2015 | |
Registry | Jun 19, 2014 | Jun 9, 2014 | Voluntary return of members | |
Registry | Apr 3, 2014 | Mar 26, 2014 | Annual return for the year 2014 | |
Registry | May 16, 2013 | May 8, 2013 | Annual return for the year 2013 | |
Financials | Mar 28, 2013 | Mar 19, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Jan 31, 2013 | Jan 23, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Oct 25, 2012 | Oct 15, 2012 | Voluntary return of members | |
Registry | Feb 16, 2012 | Feb 7, 2012 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Feb 16, 2012 | Feb 7, 2012 | Annual return for the year 2012 | |
Registry | Mar 10, 2011 | Mar 1, 2011 | Amended articles of association | |
Registry | Mar 10, 2011 | Mar 1, 2011 | Return of allotments | |
Registry | Mar 10, 2011 | Mar 1, 2011 | Voluntary return of members | |
Registry | Mar 10, 2011 | Mar 1, 2011 | Voluntary return of members 276... | |
Registry | Mar 10, 2011 | Mar 1, 2011 | Resolution consolidating nominal share capital | |
Registry | Mar 10, 2011 | Mar 1, 2011 | Notice of consolidation of nominal share capital | |
Registry | Mar 10, 2011 | Mar 1, 2011 | Amended memorandum of association | |
Registry | Mar 10, 2011 | Mar 2, 2011 | Voluntary return of members | |
Registry | Feb 24, 2011 | Feb 18, 2011 | Annual return for the year 2011 | |
Financials | Feb 10, 2011 | Feb 2, 2011 | Annual filing of accounts | |
Registry | Feb 10, 2011 | Feb 2, 2011 | Annual return for the year 2010 | |
Financials | Jan 21, 2010 | Jan 14, 2010 | Annual filing of accounts | |
Financials | Jan 21, 2010 | Jan 14, 2010 | Annual filing of accounts 475... | |
Registry | Mar 12, 2009 | Mar 6, 2009 | Annual return for the year 2009 | |
Registry | Feb 14, 2008 | Feb 6, 2008 | Annual return for the year 2008 | |
Financials | Jan 31, 2008 | Jan 21, 2008 | Annual filing of accounts | |
Financials | Oct 25, 2007 | Oct 17, 2007 | Annual filing of accounts 278... | |
Financials | Mar 29, 2007 | Mar 22, 2007 | Annual filing of accounts | |
Registry | Feb 15, 2007 | Feb 10, 2007 | Annual return for the year 2007 | |
Registry | Mar 2, 2006 | Feb 24, 2006 | Annual return for the year 2006 | |
Registry | Feb 24, 2005 | Feb 15, 2005 | Particulars of directors and secretaries | |
Registry | Feb 17, 2005 | Feb 11, 2005 | Voluntary return of members | |
Registry | Feb 10, 2005 | Feb 2, 2005 | Memorandum of association | |
Registry | Feb 10, 2005 | Feb 2, 2005 | Articles of association | |
Registry | Feb 10, 2005 | Feb 2, 2005 | Declaration of compliance | |
Registry | Feb 10, 2005 | Feb 2, 2005 | Notice of situation of registered office | |
Registry | Feb 10, 2005 | Feb 2, 2005 | Statement of nominal share capital | |
Registry | Feb 10, 2005 | Feb 2, 2005 | Duplicate of certificate of incorporation |