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 | 20221 |
Universal Entity Code | 7117-0416-7621-7517 |
Record last updated | Saturday, February 11, 2023 12:04:17 AM UTC |
Postal Code | GX11 1AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 2, 2023 | Jan 25, 2023 | Application to cease registration sec 442 | |
Registry | Feb 2, 2023 | Jan 25, 2023 | Dup certificate of cessation sec 442 | |
Financials | Dec 22, 2022 | Dec 13, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Aug 4, 2022 | Jul 28, 2022 | Electronic notice of any change of registered office | |
Registry | Apr 21, 2022 | Apr 14, 2022 | Electronic annual return 2022 | |
Financials | Nov 25, 2021 | Nov 16, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | May 13, 2021 | May 5, 2021 | Electronic annual return 2021 | |
Registry | Mar 18, 2021 | Mar 11, 2021 | Electronic notice of any change of registered office | |
Financials | Oct 8, 2020 | Sep 28, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Apr 23, 2020 | Apr 17, 2020 | Annual return for the year 2020 | |
Financials | Aug 8, 2019 | Aug 2, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Jun 6, 2019 | May 31, 2019 | Return of members, and of any change therein | |
Registry | May 2, 2019 | Apr 23, 2019 | Annual return for the year 2019 | |
Registry | Mar 28, 2019 | Mar 20, 2019 | Letter of substitution | |
Registry | Mar 28, 2019 | Mar 20, 2019 | Substituted annual return for the year 2018 | |
Financials | Mar 21, 2019 | Mar 15, 2019 | Annual filing of accounts year ending Dec 31 2017 | |
Financials | Mar 21, 2019 | Mar 15, 2019 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Mar 21, 2019 | Mar 15, 2019 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Mar 21, 2019 | Mar 15, 2019 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Mar 21, 2019 | Mar 15, 2019 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Mar 21, 2019 | Mar 15, 2019 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Mar 21, 2019 | Mar 15, 2019 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Feb 28, 2019 | Feb 20, 2019 | Reduction of share capital by court order | |
Registry | Feb 28, 2019 | Feb 20, 2019 | Special resolution amending memorandum and articles of association | |
Registry | Feb 28, 2019 | Feb 20, 2019 | Amended memorandum of association | |
Registry | Feb 28, 2019 | Feb 20, 2019 | Amended articles of association | |
Registry | Jan 3, 2019 | Dec 20, 2018 | Special resolution filed | |
Registry | May 24, 2018 | May 14, 2018 | Annual return for the year 2018 | |
Registry | Sep 28, 2017 | Sep 21, 2017 | Return of allotment of shares | |
Registry | Sep 28, 2017 | Sep 21, 2017 | Resolution increasing nominal share capital | |
Registry | Sep 28, 2017 | Sep 21, 2017 | Notice of increase of nominal share capital | |
Registry | Sep 28, 2017 | Sep 21, 2017 | Statement of increase of nominal share capital | |
Registry | Sep 28, 2017 | Sep 21, 2017 | Amended memorandum of association | |
Registry | Sep 28, 2017 | Sep 21, 2017 | Amended articles of association | |
Registry | May 18, 2017 | May 11, 2017 | Annual return for the year 2017 | |
Registry | Jun 2, 2016 | May 23, 2016 | Annual return for the year 2016 | |
Registry | May 19, 2016 | May 10, 2016 | Form of particulars for registration of charge | |
Registry | May 19, 2016 | May 10, 2016 | Entry in register of charges | |
Registry | May 19, 2016 | May 10, 2016 | Certificate of registration | |
Registry | Aug 20, 2015 | Aug 13, 2015 | Particulars of directors, and of any change therein | |
Registry | Jul 9, 2015 | Jul 1, 2015 | Annual return for the year 2015 | |
Registry | Jul 24, 2014 | Jul 17, 2014 | Annual return for the year 2014 | |
Registry | May 29, 2014 | May 23, 2014 | Voluntary return of members | |
Registry | May 29, 2014 | May 21, 2014 | Return of share transfer | |
Registry | Jan 16, 2014 | Jan 10, 2014 | Annual return for the year 2013 | |
Registry | Feb 7, 2013 | Jan 29, 2013 | Particulars of directors and secretaries | |
Registry | May 31, 2012 | May 25, 2012 | Annual return for the year 2012 | |
Registry | Apr 26, 2012 | Apr 20, 2012 | Voluntary return of members | |
Financials | Aug 25, 2011 | Aug 15, 2011 | Annual filing of accounts | |
Registry | Apr 7, 2011 | Apr 1, 2011 | Notice of change of situation of registered office | |
Registry | Mar 17, 2011 | Mar 8, 2011 | Particulars of directors and secretaries | |
Registry | Jan 13, 2011 | Jan 4, 2011 | Notice of change of situation of registered office | |
Registry | Aug 12, 2010 | Aug 4, 2010 | Annual return for the year 2010 | |
Financials | Jun 24, 2010 | Jun 15, 2010 | Annual filing of accounts | |
Registry | Sep 17, 2009 | Sep 9, 2009 | Voluntary return of members | |
Registry | Jun 25, 2009 | Jun 19, 2009 | Annual return for the year 2009 | |
Financials | May 28, 2009 | May 21, 2009 | Annual filing of accounts | |
Registry | Sep 4, 2008 | Aug 26, 2008 | Annual return for the year 2008 | |
Financials | Apr 17, 2008 | Apr 10, 2008 | Annual filing of accounts | |
Registry | Dec 13, 2007 | Dec 4, 2007 | Particulars of directors and secretaries | |
Registry | Jul 19, 2007 | Jul 9, 2007 | Annual return for the year 2007 | |
Financials | Feb 22, 2007 | Feb 13, 2007 | Annual filing of accounts | |
Financials | Feb 22, 2007 | Feb 13, 2007 | Annual filing of accounts 346... | |
Registry | Feb 22, 2007 | Feb 13, 2007 | Voluntary return of members | |
Registry | Jun 1, 2006 | May 25, 2006 | Annual return for the year 2006 | |
Registry | Jun 9, 2005 | Jun 3, 2005 | Annual return for the year 2005 | |
Registry | Feb 17, 2005 | Feb 8, 2005 | Voluntary return of members | |
Financials | Feb 17, 2005 | Feb 8, 2005 | Annual filing of accounts | |
Financials | Feb 17, 2005 | Feb 8, 2005 | Annual filing of accounts 352... | |
Financials | Feb 17, 2005 | Feb 8, 2005 | Annual filing of accounts | |
Financials | Feb 17, 2005 | Feb 8, 2005 | Annual filing of accounts 353... | |
Registry | May 20, 2004 | May 13, 2004 | Annual return for the year 2004 | |
Registry | Oct 30, 2003 | Oct 23, 2003 | Particulars of directors and secretaries | |
Registry | Oct 30, 2003 | Oct 23, 2003 | Voluntary return of members | |
Registry | Oct 2, 2003 | Sep 25, 2003 | Voluntary return of members 550... | |
Registry | Jul 3, 2003 | Jun 23, 2003 | Voluntary return of members | |
Registry | May 22, 2003 | May 16, 2003 | Annual return for the year 2003 | |
Registry | Jul 11, 2002 | Jul 6, 2002 | Annual return for the year 2002 | |
Registry | Aug 30, 2001 | Aug 23, 2001 | Annual return for the year 2001 | |
Registry | Jul 27, 2000 | Jul 19, 2000 | Annual return for the year 2000 | |
Registry | Mar 23, 2000 | Mar 16, 2000 | Letter of substitution | |
Registry | Mar 23, 2000 | Mar 16, 2000 | Substituted annual return for the year 1996 | |
Registry | Feb 10, 2000 | Feb 3, 2000 | Annual return for the year 1999 | |
Registry | Feb 11, 1999 | Feb 4, 1999 | Annual return for the year 1998 | |
Registry | Feb 12, 1998 | Feb 4, 1998 | Annual return for the year 1997 | |
Registry | Mar 14, 1996 | Mar 4, 1996 | Return of particulars of directors | |
Registry | Feb 15, 1996 | Feb 6, 1996 | Annual return for the year 1995 | |
Registry | Dec 28, 1995 | Dec 21, 1995 | Return of particulars of directors | |
Registry | Feb 23, 1995 | Feb 16, 1995 | Return of particulars of directors 321... | |
Registry | Oct 13, 1994 | Oct 7, 1994 | Return of particulars of directors | |
Registry | May 19, 1994 | May 11, 1994 | Annual return for the year 1994 | |
Registry | Apr 21, 1994 | Apr 14, 1994 | Return of particulars of directors |