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 | 02639 |
Universal Entity Code | 7889-5217-3048-1527 |
Record last updated | Wednesday, February 28, 2024 5:49:41 AM UTC |
Postal Code | GX11 1AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Oct 26, 2023 | Oct 16, 2023 | Annual filing of accounts year ending Dec 31 2022 | |
Registry | May 18, 2023 | May 12, 2023 | Form of particulars for registration of charge | |
Registry | May 18, 2023 | May 12, 2023 | Entry in register of charges | |
Registry | May 18, 2023 | May 12, 2023 | Certificate of registration | |
Financials | Oct 20, 2022 | Oct 12, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Jun 16, 2022 | Jun 7, 2022 | Form of particulars for registration of charge | |
Registry | Jun 16, 2022 | Jun 7, 2022 | Entry in register of charges | |
Registry | Jun 16, 2022 | Jun 7, 2022 | Certificate of registration | |
Registry | May 26, 2022 | May 17, 2022 | Electronic annual return 2022 | |
Financials | Jul 1, 2021 | Jun 21, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Jun 17, 2021 | Jun 8, 2021 | Annual return for the year 2021 | |
Financials | Nov 26, 2020 | Nov 18, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Oct 15, 2020 | Oct 9, 2020 | Form of particulars for registration of charge | |
Registry | Oct 15, 2020 | Oct 9, 2020 | Entry in register of charges | |
Registry | Oct 15, 2020 | Oct 9, 2020 | Certificate of registration | |
Registry | Jun 18, 2020 | Jun 11, 2020 | Annual return for the year 2020 | |
Financials | Oct 3, 2019 | Sep 23, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | May 23, 2019 | May 17, 2019 | Electronic annual return 2019 | |
Financials | Jun 7, 2018 | May 29, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | May 24, 2018 | May 17, 2018 | Electronic annual return 2018 | |
Financials | Sep 14, 2017 | Sep 5, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | May 25, 2017 | May 16, 2017 | Electronic annual return 2017 | |
Registry | Oct 6, 2016 | Sep 27, 2016 | Form of particulars for registration of charge | |
Registry | Oct 6, 2016 | Sep 27, 2016 | Entry in register of charges | |
Registry | Oct 6, 2016 | Sep 27, 2016 | Certificate of registration | |
Financials | Jun 16, 2016 | Jun 6, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | May 19, 2016 | May 11, 2016 | Electronic annual return 2016 | |
Financials | Jul 16, 2015 | Jul 10, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jun 11, 2015 | Jun 5, 2015 | Annual return for the year 2015 | |
Financials | Oct 23, 2014 | Oct 13, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jun 12, 2014 | Jun 4, 2014 | Annual return for the year 2014 | |
Registry | Jun 12, 2014 | Jun 2, 2014 | Particulars of directors and secretaries | |
Financials | Mar 6, 2014 | Mar 1, 2014 | Annual filing of accounts year ending Jun 30 2006 | |
Financials | Mar 6, 2014 | Mar 1, 2014 | Annual filing of accounts year ending Jun 30 2005 | |
Financials | Mar 6, 2014 | Mar 1, 2014 | Annual filing of accounts year ending Jun 30 2004 | |
Financials | Mar 6, 2014 | Mar 1, 2014 | Annual filing of accounts year ending Jun 30 2003 | |
Financials | Oct 17, 2013 | Oct 7, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Aug 22, 2013 | Aug 12, 2013 | Annual return for the year 2013 | |
Financials | May 30, 2013 | May 20, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Jan 31, 2013 | Jan 21, 2013 | Annual filing of accounts year ending Jun 30 2010 | |
Registry | May 17, 2012 | May 8, 2012 | Annual return for the year 2012 | |
Registry | May 26, 2011 | May 16, 2011 | Annual return for the year 2011 | |
Financials | May 5, 2011 | Apr 28, 2011 | Annual filing of accounts | |
Registry | May 6, 2010 | Apr 26, 2010 | Form of particulars for registration of charge | |
Registry | May 6, 2010 | Apr 26, 2010 | Entry in register of charges | |
Registry | May 6, 2010 | Apr 26, 2010 | Certificate of registration | |
Registry | May 6, 2010 | Apr 27, 2010 | Annual return for the year 2010 | |
Registry | Mar 25, 2010 | Mar 15, 2010 | Particulars of directors and secretaries | |
Registry | Feb 25, 2010 | Feb 17, 2010 | Annual return for the year 2009 | |
Registry | Nov 12, 2009 | Nov 5, 2009 | Return of share transfer | |
Registry | Jul 30, 2009 | Jul 23, 2009 | Notice of change of situation of registered office | |
Registry | Jul 30, 2009 | Jul 23, 2009 | Particulars of directors and secretaries | |
Financials | Feb 12, 2009 | Feb 4, 2009 | Annual filing of accounts | |
Financials | Feb 12, 2009 | Feb 4, 2009 | Annual filing of accounts 537... | |
Registry | Nov 20, 2008 | Nov 14, 2008 | Annual return for the year 2008 | |
Registry | Nov 20, 2008 | Nov 14, 2008 | Annual return for the year 2007 | |
Registry | Apr 26, 2007 | Apr 18, 2007 | Form of particulars for registration of charge | |
Registry | Apr 26, 2007 | Apr 18, 2007 | Entry in register of charges | |
Registry | Apr 26, 2007 | Apr 18, 2007 | Certificate of registration | |
Registry | Jul 20, 2006 | Jul 11, 2006 | Annual return for the year 2006 | |
Registry | Jun 9, 2005 | Jun 2, 2005 | Voluntary return of members | |
Registry | Jun 2, 2005 | May 25, 2005 | Particulars of directors and secretaries | |
Registry | May 19, 2005 | May 10, 2005 | Annual return for the year 2005 | |
Registry | Mar 24, 2005 | Mar 18, 2005 | Particulars of directors and secretaries | |
Registry | Jul 29, 2004 | Jul 21, 2004 | Annual return for the year 2004 | |
Financials | Jan 22, 2004 | Jan 16, 2004 | Annual filing of accounts | |
Registry | Nov 6, 2003 | Oct 28, 2003 | Annual return for the year 2003 | |
Registry | Aug 29, 2002 | Aug 21, 2002 | Annual return for the year 2002 | |
Registry | Aug 9, 2001 | Jul 31, 2001 | Annual return for the year 2001 | |
Registry | Dec 7, 2000 | Nov 28, 2000 | Return of particulars of directors | |
Registry | Jul 6, 2000 | Jun 26, 2000 | Annual return for the year 2000 | |
Registry | Sep 2, 1999 | Aug 26, 1999 | Annual return for the year 1999 | |
Registry | Feb 4, 1999 | Jan 25, 1999 | Form of particulars for registration of charge | |
Registry | Feb 4, 1999 | Jan 25, 1999 | Certificate of registration | |
Registry | Feb 4, 1999 | Jan 25, 1999 | Form of particulars for registration of charge | |
Registry | Feb 4, 1999 | Jan 25, 1999 | Certificate of registration | |
Registry | Feb 4, 1999 | Jan 25, 1999 | Entry in register of charges | |
Registry | Feb 4, 1999 | Jan 25, 1999 | Entry in register of charges 139... | |
Registry | Jul 9, 1998 | Jul 2, 1998 | Annual return for the year 1998 | |
Registry | Jun 12, 1997 | Jun 6, 1997 | Annual return for the year 1997 | |
Registry | Jul 4, 1996 | Jun 28, 1996 | Annual return for the year 1996 | |
Registry | Jul 20, 1995 | Jul 10, 1995 | Annual return for the year 1995 | |
Registry | Jun 30, 1994 | Jun 20, 1994 | Annual return for the year 1994 | |
Registry | Jul 8, 1993 | Jun 30, 1993 | Annual return for the year 1993 |