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 | 44086 |
Universal Entity Code | 8263-1268-7278-9856 |
Record last updated | Thursday, November 30, 2023 12:27:26 AM UTC |
Postal Code | GX11 1AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 23, 2023 | Nov 13, 2023 | Annual return for the year 2023 | |
Registry | Jan 19, 2023 | Jan 10, 2023 | Annual return for the year 2022 | |
Registry | Dec 23, 2021 | Dec 16, 2021 | Annual return for the year 2021 | |
Registry | Jun 17, 2021 | Jun 8, 2021 | Return of members, and of any change therein | |
Financials | Mar 25, 2021 | Mar 16, 2021 | Annual filing of accounts year ending Mar 31 2020 | |
Registry | Jan 14, 2021 | Jan 8, 2021 | Annual return for the year 2020 | |
Registry | Jan 14, 2021 | Jan 7, 2021 | Particulars of directors, and of any change therein | |
Financials | Jan 23, 2020 | Jan 14, 2020 | Annual filing of accounts year ending Mar 31 2019 | |
Registry | Dec 12, 2019 | Dec 2, 2019 | Annual return for the year 2019 | |
Financials | Dec 20, 2018 | Dec 13, 2018 | Annual filing of accounts year ending Mar 31 2018 | |
Registry | Nov 29, 2018 | Nov 20, 2018 | Annual return for the year 2018 | |
Registry | Jan 18, 2018 | Jan 9, 2018 | Return of members, and of any change therein | |
Registry | Jan 18, 2018 | Jan 9, 2018 | Particulars of directors, and of any change therein | |
Financials | Jan 4, 2018 | Dec 22, 2017 | Annual filing of accounts year ending Mar 31 2017 | |
Registry | Nov 30, 2017 | Nov 24, 2017 | Annual return for the year 2017 | |
Registry | Jun 1, 2017 | May 25, 2017 | Particulars of directors, and of any change therein | |
Registry | Dec 8, 2016 | Nov 30, 2016 | Annual return for the year 2016 | |
Financials | Oct 6, 2016 | Sep 28, 2016 | Annual filing of accounts year ending Mar 31 2016 | |
Registry | Dec 3, 2015 | Nov 23, 2015 | Particulars of directors, and of any change therein | |
Registry | Dec 3, 2015 | Nov 23, 2015 | Annual return for the year 2015 | |
Financials | Jun 4, 2015 | May 27, 2015 | Annual filing of accounts year ending Mar 31 2015 | |
Registry | Apr 2, 2015 | Mar 24, 2015 | Return of members, and of any change therein | |
Financials | Jan 29, 2015 | Jan 21, 2015 | Annual filing of accounts year ending Mar 31 2014 | |
Registry | Dec 18, 2014 | Dec 9, 2014 | Annual return for the year 2014 | |
Registry | Aug 28, 2014 | Aug 19, 2014 | Particulars of directors and secretaries | |
Financials | Apr 3, 2014 | Mar 27, 2014 | Annual filing of accounts year ending Mar 31 2013 | |
Financials | Apr 3, 2014 | Mar 27, 2014 | Annual filing of accounts year ending Mar 31 2012 | |
Financials | Apr 3, 2014 | Mar 28, 2014 | Annual filing of accounts year ending Mar 31 2011 | |
Financials | Apr 3, 2014 | Mar 28, 2014 | Annual filing of accounts year ending Mar 31 2010 | |
Registry | Apr 3, 2014 | Mar 28, 2014 | Letter of substitution | |
Registry | Apr 3, 2014 | Mar 28, 2014 | Letter of substitution 472... | |
Registry | Mar 20, 2014 | Mar 12, 2014 | Return of share transfer | |
Registry | Jan 16, 2014 | Jan 11, 2014 | Annual return for the year 2013 | |
Registry | Jan 2, 2014 | Dec 17, 2013 | Particulars of directors and secretaries | |
Registry | Apr 11, 2013 | Apr 4, 2013 | Particulars of directors and secretaries 308... | |
Registry | Jan 17, 2013 | Jan 7, 2013 | Annual return for the year 2012 | |
Registry | Dec 2, 2010 | Nov 26, 2010 | Annual return for the year 2010 | |
Financials | Jul 29, 2010 | Jul 22, 2010 | Annual filing of accounts | |
Registry | Jul 1, 2010 | Jun 25, 2010 | Particulars of directors and secretaries | |
Registry | Nov 26, 2009 | Nov 18, 2009 | Annual return for the year 2009 | |
Financials | Nov 19, 2009 | Nov 11, 2009 | Annual filing of accounts | |
Financials | Nov 19, 2009 | Nov 11, 2009 | Annual filing of accounts 403... | |
Financials | Nov 19, 2009 | Nov 11, 2009 | Annual filing of accounts | |
Financials | Nov 19, 2009 | Nov 11, 2009 | Annual filing of accounts 404... | |
Financials | Nov 19, 2009 | Nov 11, 2009 | Annual filing of accounts | |
Financials | Nov 19, 2009 | Nov 11, 2009 | Annual filing of accounts 405... | |
Financials | Nov 19, 2009 | Nov 11, 2009 | Annual filing of accounts | |
Financials | Nov 19, 2009 | Nov 11, 2009 | Annual filing of accounts 406... | |
Financials | Nov 19, 2009 | Nov 11, 2009 | Annual filing of accounts | |
Registry | Feb 26, 2009 | Feb 18, 2009 | Annual return for the year 2008 | |
Registry | Dec 4, 2008 | Nov 25, 2008 | Particulars of directors and secretaries | |
Registry | Mar 20, 2008 | Mar 14, 2008 | Annual return for the year 2007 | |
Registry | Aug 30, 2007 | Aug 20, 2007 | Particulars of directors and secretaries | |
Registry | Mar 22, 2007 | Mar 15, 2007 | Return of share transfer | |
Registry | Feb 8, 2007 | Feb 2, 2007 | Return of allotments | |
Registry | Feb 1, 2007 | Jan 26, 2007 | Resolution increasing nominal share capital | |
Registry | Feb 1, 2007 | Jan 26, 2007 | Notice of increase of nominal share capital | |
Registry | Feb 1, 2007 | Jan 26, 2007 | Statement of increase of nominal share capital | |
Registry | Feb 1, 2007 | Jan 26, 2007 | Amended memorandum of association | |
Registry | Feb 1, 2007 | Jan 26, 2007 | Resolution to convert into another currency | |
Registry | Feb 1, 2007 | Jan 26, 2007 | Notice to convert into another currency | |
Registry | Feb 1, 2007 | Jan 26, 2007 | Amended memorandum of association | |
Registry | Feb 1, 2007 | Jan 25, 2007 | Return of share transfer | |
Registry | Jan 18, 2007 | Jan 11, 2007 | Particulars of directors and secretaries | |
Registry | Jan 18, 2007 | Jan 11, 2007 | Voluntary return of members | |
Registry | Dec 21, 2006 | Dec 13, 2006 | Particulars of directors and secretaries | |
Registry | Dec 14, 2006 | Dec 4, 2006 | Special resolution amending name | |
Registry | Dec 14, 2006 | Dec 4, 2006 | Amended memorandum of association | |
Registry | Dec 14, 2006 | Dec 4, 2006 | Amended articles of association | |
Registry | Dec 14, 2006 | Dec 4, 2006 | Duplicate certificate of change of name | |
Registry | Nov 30, 2006 | Nov 23, 2006 | Annual return for the year 2006 | |
Registry | Feb 2, 2006 | Jan 25, 2006 | Annual return for the year 2005 | |
Registry | Feb 3, 2005 | Jan 27, 2005 | Annual return for the year 2004 | |
Registry | Sep 23, 2004 | Sep 14, 2004 | Substituted annual return for the year 2003 | |
Registry | Sep 23, 2004 | Sep 14, 2004 | Substituted annual return for the year 2002 | |
Registry | Sep 23, 2004 | Sep 14, 2004 | Letter of substitution | |
Registry | Sep 23, 2004 | Sep 14, 2004 | Letter of substitution 704... | |
Registry | Sep 16, 2004 | Sep 7, 2004 | Voluntary return of members | |
Registry | Sep 16, 2004 | Sep 6, 2004 | Letter of substitution | |
Registry | Sep 16, 2004 | Sep 6, 2004 | Particulars of directors and secretaries | |
Registry | Sep 16, 2004 | Sep 6, 2004 | Letter of substitution | |
Registry | Sep 16, 2004 | Sep 6, 2004 | Annual return for the year 2003 | |
Registry | Sep 16, 2004 | Sep 6, 2004 | Particulars of secretaries | |
Registry | Sep 16, 2004 | Sep 6, 2004 | Particulars of directors and secretaries | |
Registry | Sep 9, 2004 | Sep 1, 2004 | Letter of substitution | |
Registry | Sep 9, 2004 | Sep 1, 2004 | Substituted annual return for the year 1994 | |
Registry | Sep 9, 2004 | Sep 1, 2004 | Letter of substitution | |
Registry | Sep 9, 2004 | Sep 1, 2004 | Substituted return of particulars of directors | |
Registry | Sep 9, 2004 | Sep 1, 2004 | Letter of substitution | |
Registry | Sep 9, 2004 | Sep 1, 2004 | Substituted return of particulars of directors | |
Registry | Sep 9, 2004 | Sep 1, 2004 | Letter of substitution | |
Registry | Sep 9, 2004 | Sep 1, 2004 | Substituted annual return for the year 1995 | |
Registry | Sep 9, 2004 | Sep 1, 2004 | Letter of substitution | |
Registry | Sep 9, 2004 | Sep 1, 2004 | Substituted annual return for the year 1996 | |
Registry | Sep 9, 2004 | Sep 1, 2004 | Letter of substitution | |
Registry | Sep 9, 2004 | Sep 1, 2004 | Substituted annual return for the year 2001 | |
Registry | Sep 2, 2004 | Aug 27, 2004 | Return of particulars of directors | |
Registry | Sep 2, 2004 | Aug 27, 2004 | Return of particulars of directors 586... | |
Registry | Sep 2, 2004 | Aug 27, 2004 | Return of particulars of directors | |
Registry | Sep 2, 2004 | Aug 27, 2004 | Letter of substitution |