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 | |
Universal Entity Code | 5352-1392-2824-3567 |
Record last updated | Friday, October 21, 2022 3:19:00 PM UTC |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 23, 2021 | Dec 14, 2021 | Liquidator's statement of account | |
Registry | Dec 23, 2021 | Dec 14, 2021 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Oct 14, 2021 | Oct 6, 2021 | Declaration of solvency (vol. liquidation) | |
Registry | Oct 14, 2021 | Oct 6, 2021 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
Registry | Oct 14, 2021 | Oct 6, 2021 | Notice of appointment of liquidator (vol. liquidation) | |
Registry | Sep 16, 2021 | Sep 9, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Jun 3, 2021 | May 26, 2021 | Electronic annual return 2021 | |
Registry | Jun 3, 2021 | May 26, 2021 | Electronic annual return 2020 | |
Registry | Sep 24, 2020 | Sep 17, 2020 | Electronic annual filing of accounts Dec 31 2019 | |
Financials | Jun 25, 2020 | Jun 17, 2020 | Annual filing of accounts year ending Dec 31 2018 | |
Financials | Jun 25, 2020 | Jun 17, 2020 | Annual filing of accounts year ending Dec 31 2017 | |
Financials | Jun 25, 2020 | Jun 17, 2020 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Jun 6, 2019 | May 29, 2019 | Annual return for the year 2019 | |
Registry | Aug 2, 2018 | Jul 23, 2018 | Annual return for the year 2018 | |
Registry | Jun 1, 2017 | May 22, 2017 | Annual return for the year 2017 | |
Financials | Feb 2, 2017 | Jan 27, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Jun 2, 2016 | May 26, 2016 | Annual return for the year 2016 | |
Financials | Mar 3, 2016 | Feb 22, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Oct 1, 2015 | Sep 21, 2015 | Special resolution amending articles of association | |
Registry | Oct 1, 2015 | Sep 21, 2015 | Amended articles of association | |
Registry | Jun 18, 2015 | Jun 10, 2015 | Annual return for the year 2015 | |
Financials | Dec 11, 2014 | Dec 1, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Oct 16, 2014 | Oct 10, 2014 | Annual return for the year 2014 | |
Financials | Dec 19, 2013 | Dec 11, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jul 4, 2013 | Jun 26, 2013 | Annual return for the year 2013 | |
Financials | Jan 31, 2013 | Jan 22, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Sep 27, 2012 | Sep 18, 2012 | Annual return for the year 2012 | |
Registry | May 31, 2012 | May 21, 2012 | Voluntary return of members | |
Registry | Dec 2, 2010 | Nov 22, 2010 | Annual return for the year 2010 | |
Financials | Sep 2, 2010 | Aug 26, 2010 | Annual filing of accounts | |
Registry | May 6, 2010 | Apr 27, 2010 | Particulars of directors and secretaries | |
Registry | May 6, 2010 | Apr 27, 2010 | Notice of change of situation of registered office | |
Registry | May 6, 2010 | Apr 29, 2010 | Voluntary return of members | |
Financials | Aug 27, 2009 | Aug 17, 2009 | Annual filing of accounts | |
Registry | Jul 9, 2009 | Jun 29, 2009 | Annual return for the year 2009 | |
Financials | Dec 11, 2008 | Dec 3, 2008 | Annual filing of accounts | |
Financials | Dec 11, 2008 | Dec 3, 2008 | Annual filing of accounts 275... | |
Financials | Dec 11, 2008 | Dec 3, 2008 | Annual filing of accounts | |
Financials | Sep 4, 2008 | Aug 29, 2008 | Annual filing of accounts 417... | |
Financials | Sep 4, 2008 | Aug 29, 2008 | Annual filing of accounts | |
Financials | Sep 4, 2008 | Aug 29, 2008 | Annual filing of accounts 418... | |
Financials | Sep 4, 2008 | Aug 29, 2008 | Annual filing of accounts | |
Registry | May 29, 2008 | May 20, 2008 | Particulars of directors and secretaries | |
Registry | May 22, 2008 | May 12, 2008 | Annual return for the year 2008 | |
Registry | May 17, 2007 | May 10, 2007 | Annual return for the year 2007 | |
Registry | Jun 1, 2006 | May 22, 2006 | Annual return for the year 2006 | |
Registry | May 19, 2005 | May 12, 2005 | Annual return for the year 2005 | |
Registry | Sep 23, 2004 | Sep 15, 2004 | Particulars of directors and secretaries | |
Registry | Sep 23, 2004 | Sep 14, 2004 | Notice of change of situation of registered office | |
Registry | Aug 5, 2004 | Jul 27, 2004 | Annual return for the year 2004 | |
Registry | Aug 5, 2004 | Jul 27, 2004 | Voluntary return of members | |
Registry | Aug 5, 2004 | Jul 27, 2004 | Annual return for the year 2003 | |
Registry | Nov 21, 2002 | Nov 13, 2002 | Particulars of directors and secretaries | |
Registry | Oct 31, 2002 | Oct 22, 2002 | Notice of change of situation of registered office | |
Registry | May 30, 2002 | May 21, 2002 | Particulars of directors and secretaries | |
Registry | May 30, 2002 | May 21, 2002 | Annual return for the year 2002 | |
Registry | May 30, 2002 | May 21, 2002 | Notice of change of situation of registered office | |
Registry | May 30, 2002 | May 21, 2002 | Voluntary return of members | |
Registry | Jul 5, 2001 | Jun 25, 2001 | Annual return for the year 2001 | |
Registry | Dec 28, 2000 | Dec 21, 2000 | Voluntary return of members | |
Registry | Dec 28, 2000 | Dec 21, 2000 | Special resolution amending name | |
Registry | Dec 28, 2000 | Dec 21, 2000 | Amended memorandum of association | |
Registry | Dec 28, 2000 | Dec 21, 2000 | Amended articles of association | |
Registry | Dec 28, 2000 | Dec 21, 2000 | Duplicate certificate of change of name | |
Registry | May 25, 2000 | May 15, 2000 | Return of particulars of directors | |
Registry | May 11, 2000 | May 2, 2000 | Memorandum of association | |
Registry | May 11, 2000 | May 2, 2000 | Articles of association | |
Registry | May 11, 2000 | May 2, 2000 | Declaration of compliance | |
Registry | May 11, 2000 | May 2, 2000 | Notice of situation of registered office | |
Registry | May 11, 2000 | May 2, 2000 | Statement of nominal share capital | |
Registry | May 11, 2000 | May 2, 2000 | Duplicate of certificate of incorporation |