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 | 77046 |
Universal Entity Code | 2960-1333-5104-9172 |
Record last updated | Thursday, October 20, 2022 11:36:52 PM UTC |
Postal Code | GX11 1AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 22, 2016 | Dec 12, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Dec 1, 2016 | Nov 22, 2016 | Annual return for the year 2016 | |
Financials | Aug 11, 2016 | Aug 2, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | May 26, 2016 | May 18, 2016 | Letter of substitution | |
Registry | May 26, 2016 | May 18, 2016 | Substituted particulars of directors, and of any change therein | |
Registry | Apr 14, 2016 | Apr 6, 2016 | Particulars of directors, and of any change therein | |
Financials | Apr 7, 2016 | Apr 1, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Apr 7, 2016 | Apr 1, 2016 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Apr 7, 2016 | Apr 1, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Apr 7, 2016 | Apr 1, 2016 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Oct 15, 2015 | Oct 5, 2015 | Annual return for the year 2015 | |
Registry | Sep 24, 2015 | Sep 15, 2015 | Particulars of directors, and of any change therein | |
Registry | Sep 25, 2014 | Sep 15, 2014 | Annual return for the year 2014 | |
Registry | Jan 30, 2014 | Jan 21, 2014 | Annual return for the year 2013 | |
Registry | Apr 4, 2013 | Mar 28, 2013 | Particulars of directors and secretaries | |
Financials | Feb 14, 2013 | Feb 4, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Dec 20, 2012 | Dec 11, 2012 | Annual return for the year 2012 | |
Registry | Nov 11, 2010 | Nov 2, 2010 | Annual return for the year 2010 | |
Financials | Sep 30, 2010 | Sep 21, 2010 | Annual filing of accounts | |
Registry | Jan 7, 2010 | Dec 21, 2009 | Annual return for the year 2009 | |
Financials | Dec 3, 2009 | Nov 27, 2009 | Annual filing of accounts | |
Registry | Mar 26, 2009 | Mar 16, 2009 | Particulars of directors and secretaries | |
Financials | Feb 5, 2009 | Jan 28, 2009 | Annual filing of accounts | |
Financials | Nov 6, 2008 | Oct 29, 2008 | Annual filing of accounts 250... | |
Registry | Oct 2, 2008 | Sep 24, 2008 | Annual return for the year 2008 | |
Financials | Nov 1, 2007 | Oct 23, 2007 | Annual filing of accounts | |
Registry | Oct 11, 2007 | Oct 1, 2007 | Annual return for the year 2007 | |
Registry | Nov 16, 2006 | Nov 6, 2006 | Annual return for the year 2006 | |
Registry | Nov 9, 2006 | Nov 4, 2006 | Special resolution amending articles of association | |
Registry | Nov 9, 2006 | Nov 4, 2006 | Amended articles of association | |
Registry | Oct 5, 2006 | Sep 26, 2006 | Return of particulars of directors | |
Registry | Mar 9, 2006 | Mar 1, 2006 | Letter of substitution | |
Registry | Mar 9, 2006 | Mar 1, 2006 | Substituted annual return for the year 2003 | |
Registry | Feb 2, 2006 | Jan 25, 2006 | Particulars of directors and secretaries | |
Registry | Sep 15, 2005 | Sep 8, 2005 | Annual return for the year 2005 | |
Financials | May 26, 2005 | May 21, 2005 | Annual filing of accounts | |
Financials | May 26, 2005 | May 21, 2005 | Annual filing of accounts 754... | |
Registry | Nov 11, 2004 | Nov 1, 2004 | Particulars of directors and secretaries | |
Registry | Sep 30, 2004 | Sep 21, 2004 | Annual return for the year 2004 | |
Financials | Aug 12, 2004 | Aug 5, 2004 | Annual filing of accounts | |
Registry | Oct 9, 2003 | Sep 30, 2003 | Annual return for the year 2003 | |
Registry | Aug 28, 2003 | Aug 18, 2003 | Notice of change of situation of registered office | |
Financials | Jan 2, 2003 | Dec 16, 2002 | Annual filing of accounts | |
Registry | Nov 14, 2002 | Nov 8, 2002 | Annual return for the year 2002 | |
Registry | Sep 20, 2001 | Sep 13, 2001 | Annual return for the year 2001 | |
Registry | Jun 28, 2001 | Jun 20, 2001 | Voluntary return of members | |
Registry | Apr 26, 2001 | Apr 17, 2001 | Return of particulars of directors | |
Registry | Apr 12, 2001 | Apr 5, 2001 | Particulars of directors and secretaries | |
Registry | Oct 12, 2000 | Oct 5, 2000 | Particulars of directors and secretaries 548... | |
Registry | Oct 12, 2000 | Oct 5, 2000 | Voluntary return of members | |
Registry | Oct 12, 2000 | Oct 2, 2000 | Memorandum of association | |
Registry | Oct 12, 2000 | Oct 2, 2000 | Articles of association | |
Registry | Oct 12, 2000 | Oct 2, 2000 | Declaration of compliance | |
Registry | Oct 12, 2000 | Oct 2, 2000 | Notice of situation of registered office | |
Registry | Oct 12, 2000 | Oct 2, 2000 | Statement of nominal share capital | |
Registry | Oct 12, 2000 | Oct 2, 2000 | Duplicate of certificate of incorporation |