Extended Company Report with Annual Accounts   |
Includes
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| Full Report |
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| Company type | Private Company Limited By Shares |
|---|---|
| Company Number | 57935 |
| Universal Entity Code | 4213-8039-8325-4973 |
| Record last updated | Saturday, May 6, 2023 11:14:32 PM UTC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 4, 2023 | Apr 27, 2023 | Annual return for the year 2023 | |
| Financials | May 4, 2023 | Apr 24, 2023 | Annual filing of accounts year ending Dec 31 2022 | |
| Registry | May 5, 2022 | Apr 26, 2022 | Annual return for the year 2022 | |
| Financials | Mar 17, 2022 | Mar 11, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
| Registry | May 13, 2021 | May 5, 2021 | Annual return for the year 2021 | |
| Financials | Mar 18, 2021 | Mar 11, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
| Registry | May 14, 2020 | May 4, 2020 | Annual return for the year 2020 | |
| Financials | Apr 2, 2020 | Mar 23, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
| Registry | Aug 22, 2019 | Aug 15, 2019 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Aug 22, 2019 | Aug 13, 2019 | Notice of any change of registered office | |
| Financials | Aug 1, 2019 | Jul 24, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
| Registry | May 16, 2019 | May 8, 2019 | Annual return for the year 2019 | |
| Financials | Oct 18, 2018 | Oct 10, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
| Registry | May 3, 2018 | Apr 25, 2018 | Annual return for the year 2018 | |
| Registry | Jun 1, 2017 | May 22, 2017 | Annual return for the year 2017 | |
| Financials | Jun 1, 2017 | May 25, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
| Financials | Jun 1, 2017 | May 25, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
| Registry | Jun 1, 2017 | May 25, 2017 | Letter of substitution | |
| Financials | Jun 1, 2017 | May 22, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
| Registry | Jun 9, 2016 | Jun 2, 2016 | Annual return for the year 2016 | |
| Registry | Jun 11, 2015 | Jun 4, 2015 | Annual return for the year 2015 | |
| Financials | Apr 9, 2015 | Apr 2, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
| Registry | May 29, 2014 | May 23, 2014 | Annual return for the year 2014 | |
| Financials | May 8, 2014 | May 2, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
| Registry | Oct 24, 2013 | Oct 17, 2013 | Annual return for the year 2013 | |
| Financials | Jul 18, 2013 | Jul 9, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
| Registry | Jun 28, 2012 | Jun 21, 2012 | Annual return for the year 2012 | |
| Financials | May 12, 2011 | May 3, 2011 | Annual filing of accounts | |
| Registry | May 5, 2011 | Apr 27, 2011 | Annual return for the year 2011 | |
| Financials | Feb 10, 2011 | Feb 4, 2011 | Annual filing of accounts | |
| Registry | Dec 16, 2010 | Dec 6, 2010 | Annual return for the year 2010 | |
| Registry | May 21, 2009 | May 14, 2009 | Annual return for the year 2009 | |
| Financials | Mar 26, 2009 | Mar 20, 2009 | Annual filing of accounts | |
| Financials | Nov 13, 2008 | Nov 3, 2008 | Annual filing of accounts 77... | |
| Registry | Jun 26, 2008 | Jun 17, 2008 | Annual return for the year 2008 | |
| Financials | Jun 26, 2008 | Jun 18, 2008 | Annual filing of accounts | |
| Registry | Aug 30, 2007 | Aug 22, 2007 | Annual return for the year 2007 | |
| Financials | Apr 5, 2007 | Mar 29, 2007 | Annual filing of accounts | |
| Registry | Aug 24, 2006 | Aug 15, 2006 | Special resolution amending articles of association | |
| Registry | Aug 24, 2006 | Aug 15, 2006 | Amended articles of association | |
| Registry | Jul 27, 2006 | Jul 22, 2006 | Annual return for the year 2006 | |
| Financials | Jul 27, 2006 | Jul 19, 2006 | Annual filing of accounts | |
| Registry | Feb 16, 2006 | Feb 10, 2006 | Voluntary return of members | |
| Financials | May 26, 2005 | May 21, 2005 | Annual filing of accounts | |
| Registry | May 26, 2005 | May 20, 2005 | Annual return for the year 2005 | |
| Financials | Jun 3, 2004 | May 29, 2004 | Annual filing of accounts | |
| Registry | May 6, 2004 | Apr 30, 2004 | Annual return for the year 2004 | |
| Registry | Apr 15, 2004 | Apr 7, 2004 | Particulars of directors and secretaries | |
| Registry | Aug 28, 2003 | Aug 18, 2003 | Notice of change of situation of registered office | |
| Registry | May 22, 2003 | May 13, 2003 | Annual return for the year 2003 | |
| Financials | Apr 24, 2003 | Apr 17, 2003 | Annual filing of accounts | |
| Financials | Jan 2, 2003 | Dec 16, 2002 | Annual filing of accounts 237... | |
| Registry | May 30, 2002 | May 24, 2002 | Annual return for the year 2002 | |
| Registry | May 10, 2001 | May 4, 2001 | Annual return for the year 2001 | |
| Registry | Jun 1, 2000 | May 25, 2000 | Annual return for the year 2000 | |
| Registry | May 13, 1999 | May 4, 1999 | Annual return for the year 1999 | |
| Registry | May 7, 1998 | Apr 30, 1998 | Annual return for the year 1998 | |
| Registry | May 8, 1997 | May 2, 1997 | Annual return for the year 1997 | |
| Registry | Aug 29, 1996 | Aug 22, 1996 | Return of particulars of directors | |
| Registry | May 23, 1996 | May 17, 1996 | Voluntary return of members | |
| Registry | May 16, 1996 | May 7, 1996 | Return of particulars of directors | |
| Registry | May 9, 1996 | Apr 29, 1996 | Memorandum of association | |
| Registry | May 9, 1996 | Apr 29, 1996 | Articles of association | |
| Registry | May 9, 1996 | Apr 29, 1996 | Declaration of compliance | |
| Registry | May 9, 1996 | Apr 29, 1996 | Notice of situation of registered office | |
| Registry | May 9, 1996 | Apr 29, 1996 | Statement of nominal share capital | |
| Registry | May 9, 1996 | Apr 29, 1996 | Duplicate of certificate of incorporation | |
