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 | 80019 |
Universal Entity Code | 9813-3290-7742-3019 |
Record last updated | Tuesday, August 8, 2023 11:15:02 PM UTC |
Postal Code | GX11 1AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 3, 2023 | Jul 24, 2023 | Annual return for the year 2023 | |
Financials | Oct 6, 2022 | Sep 27, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Aug 4, 2022 | Jul 26, 2022 | Annual return for the year 2022 | |
Financials | Sep 23, 2021 | Sep 13, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Aug 12, 2021 | Aug 2, 2021 | Annual return for the year 2021 | |
Financials | Apr 1, 2021 | Mar 26, 2021 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Sep 3, 2020 | Aug 27, 2020 | Annual return for the year 2020 | |
Financials | Oct 10, 2019 | Sep 30, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Aug 8, 2019 | Jul 31, 2019 | Annual return for the year 2019 | |
Financials | Sep 27, 2018 | Sep 21, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Aug 2, 2018 | Jul 27, 2018 | Annual return for the year 2018 | |
Financials | Oct 12, 2017 | Oct 2, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Feb 9, 2017 | Jan 31, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Jan 28, 2016 | Jan 21, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Aug 27, 2015 | Aug 19, 2015 | Annual return for the year 2015 | |
Registry | Oct 23, 2014 | Oct 15, 2014 | Annual return for the year 2014 | |
Financials | Aug 28, 2014 | Aug 22, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Feb 20, 2014 | Feb 12, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Sep 26, 2013 | Sep 16, 2013 | Annual return for the year 2013 | |
Financials | Dec 13, 2012 | Dec 3, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Sep 13, 2012 | Sep 3, 2012 | Annual return for the year 2012 | |
Financials | Apr 14, 2011 | Apr 5, 2011 | Annual filing of accounts | |
Registry | Sep 9, 2010 | Sep 3, 2010 | Annual return for the year 2010 | |
Financials | Feb 4, 2010 | Jan 27, 2010 | Annual filing of accounts | |
Registry | Nov 12, 2009 | Nov 4, 2009 | Memorandum of satisfaction | |
Registry | Nov 12, 2009 | Nov 4, 2009 | Certificate of satisfaction | |
Registry | Sep 17, 2009 | Sep 7, 2009 | Annual return for the year 2009 | |
Financials | Jun 18, 2009 | Jun 9, 2009 | Annual filing of accounts | |
Financials | Apr 2, 2009 | Mar 25, 2009 | Annual filing of accounts 389... | |
Registry | Dec 4, 2008 | Nov 26, 2008 | Memorandum of satisfaction | |
Registry | Dec 4, 2008 | Nov 26, 2008 | Certificate of satisfaction | |
Registry | Sep 18, 2008 | Sep 9, 2008 | Form of particulars for registration of charge | |
Registry | Sep 18, 2008 | Sep 9, 2008 | Entry in register of charges | |
Registry | Sep 18, 2008 | Sep 9, 2008 | Certificate of registration | |
Registry | Aug 28, 2008 | Aug 20, 2008 | Annual return for the year 2008 | |
Registry | Aug 30, 2007 | Aug 22, 2007 | Annual return for the year 2007 | |
Financials | Mar 1, 2007 | Feb 20, 2007 | Annual filing of accounts | |
Registry | Aug 24, 2006 | Aug 14, 2006 | Annual return for the year 2006 | |
Financials | Apr 13, 2006 | Apr 7, 2006 | Annual filing of accounts | |
Registry | Aug 25, 2005 | Aug 15, 2005 | Annual return for the year 2005 | |
Financials | May 12, 2005 | May 5, 2005 | Annual filing of accounts | |
Registry | Jan 27, 2005 | Jan 20, 2005 | Form of particulars for registration of charge | |
Registry | Jan 27, 2005 | Jan 20, 2005 | Entry in register of charges | |
Registry | Jan 27, 2005 | Jan 20, 2005 | Certificate of registration | |
Registry | Jan 6, 2005 | Dec 21, 2004 | Return of allotments | |
Registry | Oct 28, 2004 | Oct 19, 2004 | Annual return for the year 2004 | |
Financials | Jun 3, 2004 | May 29, 2004 | Annual filing of accounts | |
Registry | Oct 2, 2003 | Sep 22, 2003 | Annual return for the year 2003 | |
Financials | Feb 6, 2003 | Jan 27, 2003 | Annual filing of accounts | |
Registry | Dec 5, 2002 | Nov 27, 2002 | Particulars of directors and secretaries | |
Registry | Apr 26, 2001 | Apr 18, 2001 | Memorandum of association | |
Registry | Apr 26, 2001 | Apr 18, 2001 | Articles of association | |
Registry | Apr 26, 2001 | Apr 18, 2001 | Declaration of compliance | |
Registry | Apr 26, 2001 | Apr 18, 2001 | Notice of situation of registered office | |
Registry | Apr 26, 2001 | Apr 18, 2001 | Statement of nominal share capital | |
Registry | Apr 26, 2001 | Apr 18, 2001 | Duplicate of certificate of incorporation |