Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2022-12-31 | |
|---|---|---|
| Trade Debtors | £25,896 | -151.58% |
| Employees | £2 | 0% |
| Total assets | £9,409,901 | -8.01% |
| Company type | Private Limited Company |
|---|---|
| Company Number | SC019536 |
| Record last updated | Friday, October 21, 2022 2:28:15 PM UTC |
| Postal Code | PH1 1BS |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | May 3, 2019 | Appointment of a man as Shareholder (25-50%) | |
| Registry | May 3, 2019 | Resignation of 4 people: 2 men and 2 women | |
| Registry | Oct 2, 2017 | Appointment of a person as Director | |
| Registry | Oct 2, 2017 | Resignation of one Director | |
| Registry | Sep 30, 2017 | Appointment of a woman | |
| Financials | Sep 29, 2017 | Annual accounts | |
| Registry | Jun 27, 2017 | Confirmation statement made , with updates | |
| Registry | Jun 27, 2017 | Persons with significant control | |
| Registry | Jun 27, 2017 | Persons with significant control 2599652... | |
| Registry | Jun 27, 2017 | Persons with significant control | |
| Registry | Jun 26, 2017 | Persons with significant control 2599646... | |
| Registry | Apr 1, 2017 | Four appointments: 2 men and 2 women,: 2 men and 2 women | |
| Financials | Sep 30, 2016 | Annual accounts | |
| Registry | Jun 14, 2016 | Annual return | |
| Financials | Oct 15, 2015 | Annual accounts | |
| Registry | May 18, 2015 | Annual return | |
| Financials | Sep 26, 2014 | Annual accounts | |
| Registry | Jun 4, 2014 | Annual return | |
| Financials | Oct 2, 2013 | Annual accounts | |
| Registry | May 20, 2013 | Annual return | |
| Registry | May 20, 2013 | Change of particulars for director | |
| Registry | Jun 12, 2012 | Annual return | |
| Financials | Apr 30, 2012 | Annual accounts | |
| Registry | Jun 30, 2011 | Annual return | |
| Financials | Apr 13, 2011 | Annual accounts | |
| Registry | Sep 14, 2010 | Annual return | |
| Registry | Sep 14, 2010 | Change of particulars for director | |
| Registry | Sep 13, 2010 | Change of particulars for director 2607076... | |
| Registry | Sep 13, 2010 | Change of particulars for corporate secretary | |
| Financials | Jun 4, 2010 | Annual accounts | |
| Financials | Oct 30, 2009 | Annual accounts 2224230... | |
| Registry | Jun 22, 2009 | Annual return | |
| Registry | Jan 7, 2009 | Annual return 2622099... | |
| Registry | Jun 17, 2008 | Resignation of a person | |
| Financials | Mar 28, 2008 | Annual accounts | |
| Registry | Aug 8, 2007 | Annual return | |
| Financials | Jun 11, 2007 | Annual accounts | |
| Registry | May 3, 2006 | Annual return | |
| Registry | Apr 5, 2006 | Change in situation or address of registered office | |
| Registry | Apr 5, 2006 | Resignation of a person | |
| Registry | Apr 5, 2006 | Appointment of a person | |
| Financials | Apr 5, 2006 | Annual accounts | |
| Registry | Mar 23, 2006 | Appointment of a person as Secretary | |
| Registry | Apr 15, 2005 | Annual return | |
| Financials | Mar 9, 2005 | Annual accounts | |
| Registry | Apr 23, 2004 | Annual return | |
| Financials | Apr 8, 2004 | Annual accounts | |
| Registry | Apr 15, 2003 | Annual return | |
| Financials | Apr 8, 2003 | Annual accounts | |
| Registry | Apr 23, 2002 | Annual return | |
| Financials | Feb 27, 2002 | Annual accounts | |
| Financials | May 9, 2001 | Annual accounts 1944956... | |
| Registry | May 1, 2001 | Annual return | |
| Registry | Apr 25, 2000 | Annual return 1831886... | |
| Financials | Mar 20, 2000 | Annual accounts | |
| Financials | Sep 1, 1999 | Annual accounts 1800863... | |
| Registry | Apr 21, 1999 | Annual return | |
| Registry | Apr 24, 1998 | Annual return 1801464... | |
| Financials | Mar 18, 1998 | Annual accounts | |
| Registry | Apr 29, 1997 | Annual return | |
| Financials | Mar 12, 1997 | Annual accounts | |
| Registry | Apr 19, 1996 | Annual return | |
| Financials | Mar 13, 1996 | Annual accounts | |
| Registry | Dec 27, 1995 | Particulars of mortgage/charge | |
| Registry | Apr 20, 1995 | Annual return | |
| Financials | Apr 20, 1995 | Annual accounts | |
| Registry | Jul 6, 1994 | Director resigned, new director appointed | |
| Registry | Jun 29, 1994 | Appointment of a woman | |
| Registry | Jun 29, 1994 | Resignation of one Secretary (a man) | |
| Registry | Apr 20, 1994 | Annual return | |
| Financials | Apr 13, 1994 | Annual accounts | |
| Registry | May 5, 1993 | Annual return | |
| Financials | May 5, 1993 | Annual accounts | |
| Financials | May 12, 1992 | Annual accounts 1909944... | |
| Registry | May 12, 1992 | Annual return | |
| Registry | Nov 18, 1991 | Auditor's letter of resignation | |
| Registry | May 20, 1991 | Annual return | |
| Financials | May 8, 1991 | Annual accounts | |
| Registry | Jun 28, 1990 | Annual return | |
| Financials | Jun 28, 1990 | Annual accounts | |
| Registry | Jun 27, 1990 | Resignation of one Solicitor and one Director (a man) | |
| Registry | Nov 14, 1989 | Director resigned, new director appointed | |
| Registry | Nov 3, 1989 | Appointment of a man as Director and Solicitor | |
| Financials | Jul 17, 1989 | Annual accounts | |
| Registry | Jul 17, 1989 | Annual return | |
| Registry | Jul 12, 1989 | Four appointments: 3 men and a woman | |
| Registry | Jul 14, 1988 | Annual return | |
| Financials | Jul 11, 1988 | Annual accounts | |
| Financials | Jul 14, 1987 | Annual accounts 1944526... | |
| Registry | Jul 14, 1987 | Annual return | |
| Financials | Feb 16, 1987 | Annual accounts | |
| Registry | Sep 3, 1986 | Director resigned, new director appointed | |
| Registry | Jul 14, 1986 | Annual return | |
| Registry | Dec 30, 1966 | Change of name certificate | |
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