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 | 97205 |
Global Intermediary ID | YHV8NL.99999.SL.292 |
Universal Entity Code | 9227-3794-5035-2152 |
Record last updated | Thursday, October 20, 2022 11:55:06 PM UTC |
Postal Code | GX11 1AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 2, 2020 | Dec 19, 2019 | Liquidator's statement of account | |
Registry | Jan 2, 2020 | Dec 19, 2019 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Feb 21, 2019 | Feb 13, 2019 | Declaration of solvency (vol. liquidation) | |
Registry | Feb 21, 2019 | Feb 13, 2019 | Declaration of solvency (vol. liquidation) 208... | |
Registry | Feb 21, 2019 | Feb 13, 2019 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
Registry | Feb 21, 2019 | Feb 13, 2019 | Notice of appointment of liquidator (vol. liquidation) | |
Registry | Oct 25, 2018 | Oct 18, 2018 | Annual return for the year 2018 | |
Financials | Sep 6, 2018 | Aug 30, 2018 | Annual filing of accounts year ending Jun 30 2018 | |
Registry | Mar 22, 2018 | Mar 13, 2018 | Change of accounting reference period | |
Financials | Apr 13, 2017 | Apr 7, 2017 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Mar 23, 2017 | Mar 14, 2017 | Particulars of secretaries, and of any change therein | |
Registry | Dec 8, 2016 | Nov 30, 2016 | Annual return for the year 2016 | |
Registry | Dec 8, 2016 | Nov 30, 2016 | Annual return for the year 2015 | |
Registry | Dec 8, 2016 | Nov 30, 2016 | Annual return for the year 2014 | |
Registry | Dec 11, 2014 | Dec 4, 2014 | Notification that the company is a collective investment scheme | |
Registry | Jul 10, 2014 | Jul 1, 2014 | Return of allotments | |
Registry | Jul 10, 2014 | Jun 30, 2014 | Return of allotments 32... | |
Financials | Jul 3, 2014 | Jun 23, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jul 3, 2014 | Jun 26, 2014 | Application for leave to file return of allotments out of time | |
Registry | Jul 3, 2014 | Jun 26, 2014 | Affidavit in suport of application | |
Registry | Jul 3, 2014 | Jun 26, 2014 | Order by registrar to file return of allotments out of time | |
Registry | Jul 3, 2014 | Jun 26, 2014 | Notice of redemption of share | |
Registry | Feb 13, 2014 | Feb 5, 2014 | Annual return for the year 2013 | |
Financials | Mar 14, 2013 | Mar 8, 2013 | Annual filing of accounts year ending Sep 30 2012 | |
Registry | Feb 21, 2013 | Feb 14, 2013 | Annual return for the year 2012 | |
Registry | Sep 20, 2012 | Sep 12, 2012 | Voluntary return of members | |
Registry | Sep 20, 2012 | Sep 14, 2012 | Return of allotments | |
Registry | May 3, 2012 | Apr 23, 2012 | Letter of substitution | |
Registry | May 3, 2012 | Apr 23, 2012 | Substituted return of particulars of directors | |
Registry | Apr 12, 2012 | Apr 4, 2012 | Annual return for the year 2011 | |
Financials | Mar 22, 2012 | Mar 13, 2012 | Annual filing of accounts | |
Registry | Aug 25, 2011 | Aug 16, 2011 | Return of allotments | |
Registry | Aug 18, 2011 | Aug 8, 2011 | Particulars of directors and secretaries | |
Registry | Aug 18, 2011 | Aug 8, 2011 | Particulars of directors and secretaries 59... | |
Registry | Jul 14, 2011 | Jul 8, 2011 | Notice of redemption of share | |
Registry | Jul 14, 2011 | Jul 8, 2011 | Return of allotments | |
Registry | May 26, 2011 | May 20, 2011 | Notice of change of situation of registered office | |
Registry | May 26, 2011 | May 18, 2011 | Notice of change of situation of registered office 229... | |
Financials | Mar 17, 2011 | Mar 10, 2011 | Annual filing of accounts | |
Registry | Nov 11, 2010 | Nov 1, 2010 | Annual return for the year 2010 | |
Registry | Mar 25, 2010 | Mar 16, 2010 | Annual return for the year 2007 | |
Registry | Mar 25, 2010 | Mar 16, 2010 | Annual return for the year 2008 | |
Registry | Mar 25, 2010 | Mar 18, 2010 | Application for rectification | |
Registry | Mar 25, 2010 | Mar 18, 2010 | Affidavit in suport of application | |
Registry | Mar 25, 2010 | Mar 18, 2010 | Annual return for the year 2009 | |
Financials | Feb 25, 2010 | Feb 17, 2010 | Annual filing of accounts | |
Registry | Jan 7, 2010 | Dec 23, 2009 | Notice of redemption of share | |
Registry | Dec 17, 2009 | Dec 11, 2009 | Notice of redemption of share 451... | |
Registry | Dec 17, 2009 | Dec 11, 2009 | Return of share transfer | |
Registry | Dec 3, 2009 | Nov 24, 2009 | Application for leave to file return of allotments out of time | |
Registry | Dec 3, 2009 | Nov 24, 2009 | Affidavit in suport of application | |
Registry | Dec 3, 2009 | Nov 24, 2009 | Order by registrar to file return of allotments out of time | |
Registry | Dec 3, 2009 | Nov 24, 2009 | Return of allotments | |
Registry | Dec 3, 2009 | Nov 27, 2009 | Return of allotments 449... | |
Registry | Nov 19, 2009 | Nov 10, 2009 | Return of allotments | |
Registry | Nov 19, 2009 | Nov 9, 2009 | Application for leave to file return of allotments out of time | |
Registry | Nov 19, 2009 | Nov 9, 2009 | Affidavit in suport of application | |
Registry | Nov 19, 2009 | Nov 9, 2009 | Order by registrar to file return of allotments out of time | |
Registry | Oct 15, 2009 | Oct 5, 2009 | Return of allotments | |
Registry | Sep 10, 2009 | Sep 3, 2009 | Return of allotments 312... | |
Registry | Aug 20, 2009 | Aug 12, 2009 | Return of allotments | |
Registry | May 21, 2009 | May 11, 2009 | Notice of redemption of share | |
Registry | Apr 16, 2009 | Apr 8, 2009 | Return of allotments | |
Registry | Apr 9, 2009 | Mar 30, 2009 | Application for leave to file return of allotments out of time | |
Registry | Apr 9, 2009 | Mar 30, 2009 | Affidavit in suport of application | |
Registry | Apr 9, 2009 | Mar 30, 2009 | Order by registrar to file return of allotments out of time | |
Registry | Apr 2, 2009 | Mar 23, 2009 | Notice of redemption of share | |
Registry | Mar 19, 2009 | Mar 11, 2009 | Notice of redemption of share 112... | |
Registry | Mar 5, 2009 | Feb 23, 2009 | Notice of redemption of share | |
Financials | Feb 12, 2009 | Feb 4, 2009 | Annual filing of accounts | |
Registry | Feb 5, 2009 | Jan 30, 2009 | Return of allotments | |
Registry | Jan 29, 2009 | Jan 20, 2009 | Return of allotments 199... | |
Registry | Jan 8, 2009 | Dec 23, 2008 | Notice of redemption of share | |
Registry | Oct 9, 2008 | Sep 29, 2008 | Notice of redemption of share 40... | |
Registry | Sep 25, 2008 | Sep 16, 2008 | Particulars of directors and secretaries | |
Registry | Sep 11, 2008 | Sep 1, 2008 | Return of allotments | |
Registry | Sep 11, 2008 | Sep 1, 2008 | Notice of redemption of share | |
Registry | Aug 28, 2008 | Aug 18, 2008 | Notice of redemption of share 57... | |
Registry | Aug 14, 2008 | Aug 4, 2008 | Return of allotments | |
Registry | Jun 12, 2008 | Jun 3, 2008 | Return of allotments 166... | |
Registry | May 29, 2008 | May 19, 2008 | Return of allotments | |
Financials | Apr 17, 2008 | Apr 10, 2008 | Annual filing of accounts | |
Registry | Mar 6, 2008 | Feb 27, 2008 | Return of allotments | |
Registry | Feb 21, 2008 | Feb 13, 2008 | Application for rectification | |
Registry | Feb 21, 2008 | Feb 13, 2008 | Return of allotments | |
Registry | Feb 14, 2008 | Feb 6, 2008 | Return of allotments 354... | |
Registry | Jan 10, 2008 | Jan 4, 2008 | Return of allotments | |
Registry | Jan 10, 2008 | Jan 4, 2008 | Notice of redemption of share | |
Registry | Nov 29, 2007 | Nov 23, 2007 | Return of allotments | |
Registry | Nov 1, 2007 | Oct 26, 2007 | Return of allotments 499... | |
Registry | Oct 4, 2007 | Sep 27, 2007 | Return of allotments | |
Registry | Aug 2, 2007 | Jul 25, 2007 | Return of allotments 284... | |
Registry | May 17, 2007 | May 11, 2007 | Particulars of directors and secretaries | |
Registry | May 17, 2007 | May 11, 2007 | Return of allotments | |
Registry | Apr 19, 2007 | Apr 12, 2007 | Particulars of directors and secretaries | |
Registry | Apr 19, 2007 | Apr 12, 2007 | Notice of change of situation of registered office | |
Registry | Apr 5, 2007 | Mar 29, 2007 | Return of allotments | |
Registry | Feb 15, 2007 | Feb 5, 2007 | Resolution increasing nominal share capital | |
Registry | Feb 15, 2007 | Feb 5, 2007 | Notice of increase of nominal share capital | |
Registry | Feb 15, 2007 | Feb 5, 2007 | Statement of increase of nominal share capital |