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 | 95353 |
Universal Entity Code | 2506-5985-3937-8502 |
Record last updated | Wednesday, January 17, 2024 12:20:52 AM UTC |
Postal Code | GX11 1AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 4, 2024 | Dec 18, 2023 | Annual return for the year 2023 | |
Financials | Aug 3, 2023 | Jul 24, 2023 | Annual filing of accounts year ending Dec 31 2022 | |
Registry | Jan 5, 2023 | Dec 22, 2022 | Annual return for the year 2022 | |
Financials | Sep 29, 2022 | Sep 22, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Jun 16, 2022 | Jun 10, 2022 | Return of members, and of any change therein | |
Registry | Jan 6, 2022 | Dec 21, 2021 | Annual return for the year 2021 | |
Financials | Aug 26, 2021 | Aug 20, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Apr 15, 2021 | Apr 9, 2021 | Form of particulars for registration of charge | |
Registry | Apr 15, 2021 | Apr 9, 2021 | Entry in register of charges | |
Registry | Apr 15, 2021 | Apr 9, 2021 | Certificate of registration | |
Registry | Dec 24, 2020 | Dec 18, 2020 | Annual return for the year 2020 | |
Registry | Oct 1, 2020 | Sep 24, 2020 | Return of members, and of any change therein | |
Financials | Aug 27, 2020 | Aug 17, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Dec 19, 2019 | Dec 11, 2019 | Annual return for the year 2019 | |
Registry | Dec 5, 2019 | Nov 28, 2019 | Notice of any change of registered office | |
Registry | Dec 5, 2019 | Nov 27, 2019 | Particulars of secretaries, and of any change therein | |
Financials | Aug 29, 2019 | Aug 20, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Aug 8, 2019 | Aug 1, 2019 | Particulars of directors, and of any change therein | |
Registry | Jul 25, 2019 | Jul 17, 2019 | Return of members, and of any change therein | |
Registry | Jul 25, 2019 | Jul 17, 2019 | Particulars of directors, and of any change therein | |
Registry | Jan 10, 2019 | Jan 3, 2019 | Annual return for the year 2018 | |
Financials | Aug 30, 2018 | Aug 20, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Feb 15, 2018 | Feb 7, 2018 | Return of members, and of any change therein | |
Registry | Jan 4, 2018 | Dec 18, 2017 | Annual return for the year 2017 | |
Registry | Oct 5, 2017 | Sep 27, 2017 | Return of members, and of any change therein | |
Registry | Jan 5, 2017 | Dec 22, 2016 | Annual return for the year 2016 | |
Financials | Aug 11, 2016 | Aug 3, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Jan 14, 2016 | Jan 7, 2016 | Annual return for the year 2015 | |
Financials | Aug 6, 2015 | Jul 29, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jun 25, 2015 | Jun 16, 2015 | Return of members, and of any change therein | |
Registry | Jan 22, 2015 | Jan 16, 2015 | Annual return for the year 2014 | |
Financials | Aug 7, 2014 | Aug 1, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Aug 7, 2014 | Aug 1, 2014 | Voluntary return of members | |
Registry | Jan 30, 2014 | Jan 23, 2014 | Annual return for the year 2013 | |
Financials | Oct 17, 2013 | Oct 7, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Oct 10, 2013 | Sep 30, 2013 | Voluntary return of members | |
Registry | Jan 17, 2013 | Jan 9, 2013 | Annual return for the year 2012 | |
Financials | Dec 6, 2012 | Nov 27, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Nov 8, 2012 | Oct 30, 2012 | Voluntary return of members | |
Registry | Jan 20, 2011 | Jan 14, 2011 | Annual return for the year 2010 | |
Registry | Oct 21, 2010 | Oct 14, 2010 | Voluntary return of members | |
Financials | Oct 7, 2010 | Sep 30, 2010 | Annual filing of accounts | |
Registry | Dec 17, 2009 | Dec 9, 2009 | Annual return for the year 2009 | |
Registry | May 14, 2009 | May 7, 2009 | Voluntary return of members | |
Registry | Apr 16, 2009 | Apr 9, 2009 | Return of share transfer | |
Financials | Mar 5, 2009 | Feb 26, 2009 | Annual filing of accounts | |
Registry | Mar 5, 2009 | Feb 27, 2009 | Annual return for the year 2008 | |
Registry | Mar 5, 2009 | Feb 27, 2009 | Voluntary return of members | |
Financials | Feb 26, 2009 | Feb 17, 2009 | Annual filing of accounts | |
Registry | Jan 3, 2008 | Dec 18, 2007 | Annual return for the year 2007 | |
Registry | Dec 13, 2007 | Dec 6, 2007 | Voluntary return of members | |
Registry | Jan 18, 2007 | Jan 11, 2007 | Annual return for the year 2006 | |
Registry | Dec 14, 2006 | Dec 8, 2006 | Voluntary return of members | |
Registry | Nov 17, 2005 | Nov 9, 2005 | Return of share transfer | |
Registry | Nov 17, 2005 | Nov 7, 2005 | Return of allotments | |
Registry | Nov 10, 2005 | Nov 1, 2005 | Particulars of directors and secretaries | |
Registry | Oct 20, 2005 | Oct 11, 2005 | Memorandum of association | |
Registry | Oct 20, 2005 | Oct 11, 2005 | Articles of association | |
Registry | Oct 20, 2005 | Oct 11, 2005 | Declaration of compliance | |
Registry | Oct 20, 2005 | Oct 11, 2005 | Notice of situation of registered office | |
Registry | Oct 20, 2005 | Oct 11, 2005 | Statement of nominal share capital | |
Registry | Oct 20, 2005 | Oct 11, 2005 | Duplicate of certificate of incorporation |