Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Company Number | 57936 |
| Global Intermediary ID | WSQN94.99999.SL.292 |
| Universal Entity Code | 8253-8813-0860-3806 |
| Record last updated | Saturday, May 6, 2023 11:12:24 PM UTC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 4, 2023 | Apr 24, 2023 | Annual filing of accounts year ending Dec 31 2022 | |
| Registry | Apr 14, 2022 | Apr 7, 2022 | Annual return for the year 2022 | |
| Financials | Mar 17, 2022 | Mar 11, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
| Registry | Apr 22, 2021 | Apr 13, 2021 | Annual return for the year 2021 | |
| Financials | Mar 18, 2021 | Mar 11, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
| Registry | Apr 9, 2020 | Apr 2, 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 2, 2019 | Apr 24, 2019 | Annual return for the year 2019 | |
| Financials | Oct 18, 2018 | Oct 10, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
| Registry | Apr 26, 2018 | Apr 20, 2018 | Annual return for the year 2018 | |
| Financials | Jun 1, 2017 | May 25, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
| Financials | Jun 1, 2017 | May 22, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
| Registry | Apr 27, 2017 | Apr 19, 2017 | Annual return for the year 2017 | |
| Registry | May 5, 2016 | Apr 29, 2016 | Annual return for the year 2016 | |
| Registry | Jun 4, 2015 | May 28, 2015 | Annual return for the year 2015 | |
| Financials | Apr 9, 2015 | Apr 2, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
| Financials | May 8, 2014 | May 2, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
| Registry | Apr 17, 2014 | Apr 7, 2014 | Annual return for the year 2014 | |
| Registry | Oct 24, 2013 | Oct 17, 2013 | Annual return for the year 2013 | |
| Financials | Sep 5, 2013 | Aug 30, 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 | |
| Financials | Jun 11, 2009 | Jun 4, 2009 | Annual filing of accounts | |
| Registry | Apr 9, 2009 | Mar 31, 2009 | Annual return for the year 2009 | |
| Financials | Jun 26, 2008 | Jun 18, 2008 | Annual filing of accounts | |
| Registry | May 1, 2008 | Apr 23, 2008 | Annual return for the year 2008 | |
| 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 | |
| Financials | Jul 27, 2006 | Jul 19, 2006 | Annual filing of accounts | |
| Registry | May 18, 2006 | May 8, 2006 | Annual return for the year 2006 | |
| 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 | Apr 15, 2004 | Apr 6, 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 | |
| Financials | Apr 24, 2003 | Apr 17, 2003 | Annual filing of accounts | |
| Registry | Apr 10, 2003 | Apr 4, 2003 | Annual return for the year 2003 | |
| Financials | Jan 2, 2003 | Dec 16, 2002 | Annual filing of accounts | |
| Registry | Apr 11, 2002 | Apr 3, 2002 | Annual return for the year 2002 | |
| Registry | Apr 19, 2001 | Apr 12, 2001 | Annual return for the year 2001 | |
| Registry | Apr 5, 2001 | Mar 30, 2001 | Letter of substitution | |
| Registry | Apr 5, 2001 | Mar 30, 2001 | Substituted voluntary return of members | |
| 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 | Apr 23, 1998 | Apr 15, 1998 | Annual return for the year 1998 | |
| Registry | Apr 10, 1997 | Apr 3, 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 8, 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 | |
