Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Company Number | 99551 |
| Universal Entity Code | 8360-1230-2812-4685 |
| Record last updated | Saturday, May 27, 2023 11:14:39 PM UTC |
| Postal Code | GX11 1AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 18, 2023 | May 11, 2023 | Electronic annual filing of accounts Dec 31 2022 | |
| Registry | Nov 24, 2022 | Nov 14, 2022 | Annual return for the year 2022 | |
| Registry | Mar 31, 2022 | Mar 25, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
| Registry | Nov 25, 2021 | Nov 16, 2021 | Annual return for the year 2021 | |
| Registry | Mar 11, 2021 | Mar 5, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
| Registry | Nov 26, 2020 | Nov 16, 2020 | Annual return for the year 2020 | |
| Financials | Sep 17, 2020 | Sep 9, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
| Registry | Nov 28, 2019 | Nov 18, 2019 | Annual return for the year 2019 | |
| Registry | Sep 12, 2019 | Sep 4, 2019 | Electronic annual filing of accounts Dec 31 2018 | |
| Registry | Nov 15, 2018 | Nov 5, 2018 | Annual return for the year 2018 | |
| Financials | Sep 20, 2018 | Sep 13, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
| Financials | Dec 7, 2017 | Dec 1, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
| Registry | Nov 9, 2017 | Oct 31, 2017 | Annual return for the year 2017 | |
| Registry | Mar 30, 2017 | Mar 22, 2017 | Form of particulars for registration of charge | |
| Registry | Mar 30, 2017 | Mar 22, 2017 | Entry in register of charges | |
| Registry | Mar 30, 2017 | Mar 22, 2017 | Certificate of registration | |
| Registry | Nov 17, 2016 | Nov 11, 2016 | Annual return for the year 2016 | |
| Financials | Nov 17, 2016 | Nov 11, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
| Financials | Jan 14, 2016 | Jan 8, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
| Registry | Nov 12, 2015 | Nov 6, 2015 | Annual return for the year 2015 | |
| Registry | Mar 19, 2015 | Mar 12, 2015 | Form of particulars for registration of charge | |
| Registry | Mar 19, 2015 | Mar 12, 2015 | Form of particulars for registration of charge 293... | |
| Registry | Mar 19, 2015 | Mar 12, 2015 | Entry in register of charges | |
| Registry | Mar 19, 2015 | Mar 12, 2015 | Entry in register of charges 294... | |
| Registry | Mar 19, 2015 | Mar 12, 2015 | Certificate of registration | |
| Registry | Mar 19, 2015 | Mar 12, 2015 | Certificate of registration 295... | |
| Registry | Feb 19, 2015 | Feb 9, 2015 | Form of particulars for registration of charge | |
| Registry | Feb 19, 2015 | Feb 9, 2015 | Entry in register of charges | |
| Registry | Feb 19, 2015 | Feb 9, 2015 | Certificate of registration | |
| Registry | Feb 19, 2015 | Feb 10, 2015 | Form of particulars for registration of charge | |
| Registry | Feb 19, 2015 | Feb 10, 2015 | Form of particulars for registration of charge 204... | |
| Registry | Feb 19, 2015 | Feb 10, 2015 | Entry in register of charges | |
| Registry | Feb 19, 2015 | Feb 10, 2015 | Entry in register of charges 204... | |
| Registry | Feb 19, 2015 | Feb 10, 2015 | Certificate of registration | |
| Registry | Feb 19, 2015 | Feb 10, 2015 | Certificate of registration 205... | |
| Financials | Feb 19, 2015 | Feb 13, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
| Registry | Dec 4, 2014 | Nov 27, 2014 | Annual return for the year 2014 | |
| Financials | Dec 12, 2013 | Dec 6, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
| Financials | Dec 12, 2013 | Dec 3, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
| Registry | Dec 5, 2013 | Nov 29, 2013 | Annual return for the year 2013 | |
| Registry | Nov 29, 2012 | Nov 22, 2012 | Annual return for the year 2012 | |
| Financials | May 10, 2012 | May 3, 2012 | Annual filing of accounts | |
| Registry | Nov 18, 2010 | Nov 9, 2010 | Voluntary return of members | |
| Financials | Nov 18, 2010 | Nov 8, 2010 | Annual filing of accounts | |
| Financials | Nov 18, 2010 | Nov 8, 2010 | Annual filing of accounts 141... | |
| Registry | Nov 18, 2010 | Nov 12, 2010 | Annual return for the year 2010 | |
| Registry | Nov 11, 2010 | Nov 5, 2010 | Form of particulars for registration of charge | |
| Registry | Nov 11, 2010 | Nov 5, 2010 | Entry in register of charges | |
| Registry | Nov 11, 2010 | Nov 5, 2010 | Certificate of registration | |
| Registry | Nov 12, 2009 | Nov 5, 2009 | Annual return for the year 2009 | |
| Registry | Dec 4, 2008 | Nov 24, 2008 | Annual return for the year 2008 | |
| Registry | Nov 20, 2008 | Nov 12, 2008 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Mar 6, 2008 | Feb 28, 2008 | Form of particulars for registration of charge | |
| Registry | Mar 6, 2008 | Feb 28, 2008 | Entry in register of charges | |
| Registry | Mar 6, 2008 | Feb 28, 2008 | Certificate of registration | |
| Registry | Oct 18, 2007 | Oct 12, 2007 | Particulars of directors and secretaries | |
| Registry | Oct 18, 2007 | Oct 12, 2007 | Return of allotments | |
| Registry | Oct 11, 2007 | Oct 1, 2007 | Memorandum of association | |
| Registry | Oct 11, 2007 | Oct 1, 2007 | Articles of association | |
| Registry | Oct 11, 2007 | Oct 1, 2007 | Declaration of compliance | |
| Registry | Oct 11, 2007 | Oct 1, 2007 | Notice of situation of registered office | |
| Registry | Oct 11, 2007 | Oct 1, 2007 | Statement of nominal share capital | |
| Registry | Oct 11, 2007 | Oct 1, 2007 | Duplicate of certificate of incorporation | |
