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 | 110240 |
Global Intermediary ID | 2QET3W.99999.SL.292 |
Universal Entity Code | 6551-2761-4030-6722 |
Record last updated | Sunday, January 22, 2023 12:14:31 AM UTC |
Postal Code | GX11 1AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 12, 2023 | Jan 4, 2023 | Liquidator's statement of account | |
Registry | Jan 12, 2023 | Jan 4, 2023 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Aug 11, 2022 | Aug 3, 2022 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
Registry | Aug 11, 2022 | Aug 3, 2022 | Notice of appointment of liquidator (vol. liquidation) | |
Registry | Aug 4, 2022 | Jul 28, 2022 | Declaration of solvency (vol. liquidation) | |
Registry | Aug 4, 2022 | Jul 28, 2022 | Declaration of solvency (vol. liquidation) 225... | |
Registry | Aug 4, 2022 | Jul 28, 2022 | Declaration of solvency (vol. liquidation) | |
Registry | May 26, 2022 | May 20, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
Registry | Aug 26, 2021 | Aug 20, 2021 | Annual return for the year 2021 | |
Registry | Jul 15, 2021 | Jul 5, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Sep 3, 2020 | Aug 28, 2020 | Annual return for the year 2020 | |
Financials | Aug 6, 2020 | Jul 30, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Aug 22, 2019 | Aug 13, 2019 | Annual return for the year 2019 | |
Financials | Jul 11, 2019 | Jul 2, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Aug 23, 2018 | Aug 13, 2018 | Annual return for the year 2018 | |
Financials | Jul 5, 2018 | Jun 28, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Mar 8, 2018 | Feb 28, 2018 | Letter of substitution | |
Registry | Mar 8, 2018 | Mar 2, 2018 | Particulars of secretaries, and of any change therein | |
Registry | Mar 8, 2018 | Mar 2, 2018 | Notice of any change of registered office | |
Registry | Mar 8, 2018 | Mar 2, 2018 | Annual return for the year 2017 | |
Registry | Mar 8, 2018 | Feb 28, 2018 | Substituted annual return for the year 2016 | |
Registry | Mar 8, 2018 | Feb 28, 2018 | Letter of substitution | |
Registry | Mar 8, 2018 | Feb 28, 2018 | Substituted annual return for the year 2015 | |
Financials | Jun 22, 2017 | Jun 16, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Jan 12, 2017 | Jan 4, 2017 | Particulars of directors, and of any change therein | |
Registry | Aug 18, 2016 | Aug 12, 2016 | Annual return for the year 2016 | |
Financials | Jun 9, 2016 | Jun 1, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Aug 20, 2015 | Aug 12, 2015 | Annual return for the year 2015 | |
Registry | Jul 9, 2015 | Jul 3, 2015 | Particulars of directors, and of any change therein | |
Financials | Jun 18, 2015 | Jun 12, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Nov 27, 2014 | Nov 19, 2014 | Return of allotment of shares | |
Registry | Nov 27, 2014 | Nov 19, 2014 | Notice of redemption of share | |
Registry | Nov 20, 2014 | Nov 14, 2014 | Notification that the company is a collective investment scheme | |
Registry | Nov 6, 2014 | Oct 27, 2014 | Return of allotment of shares | |
Registry | Nov 6, 2014 | Oct 27, 2014 | Notice of redemption of share | |
Registry | Nov 6, 2014 | Oct 30, 2014 | Return of share transfer | |
Registry | Oct 30, 2014 | Oct 22, 2014 | Return of allotment of shares | |
Registry | Oct 9, 2014 | Oct 3, 2014 | Return of allotment of shares 491... | |
Registry | Oct 2, 2014 | Sep 23, 2014 | Return of allotment of shares | |
Registry | Sep 25, 2014 | Sep 18, 2014 | Annual return for the year 2014 | |
Registry | Aug 28, 2014 | Aug 22, 2014 | Return of share transfer | |
Registry | Aug 14, 2014 | Aug 8, 2014 | Return of allotments | |
Registry | Jul 31, 2014 | Jul 21, 2014 | Notice of redemption of share | |
Registry | Jul 17, 2014 | Jul 9, 2014 | Return of allotments | |
Registry | Jul 17, 2014 | Jul 9, 2014 | Notice of redemption of share | |
Registry | Jul 17, 2014 | Jul 11, 2014 | Return of allotments | |
Registry | Jun 19, 2014 | Jun 11, 2014 | Return of allotments 264... | |
Registry | Jun 19, 2014 | Jun 11, 2014 | Notice of redemption of share | |
Registry | May 22, 2014 | May 12, 2014 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | May 15, 2014 | May 8, 2014 | Return of allotments | |
Registry | Apr 10, 2014 | Mar 31, 2014 | Return of allotments 90... | |
Registry | Apr 10, 2014 | Apr 1, 2014 | Return of allotments | |
Registry | Apr 10, 2014 | Apr 1, 2014 | Notice of redemption of share | |
Registry | Mar 6, 2014 | Feb 24, 2014 | Return of allotments | |
Registry | Mar 6, 2014 | Feb 28, 2014 | Return of allotments 562... | |
Registry | Feb 27, 2014 | Feb 19, 2014 | Return of allotments | |
Registry | Feb 13, 2014 | Feb 5, 2014 | Return of allotments 369... | |
Registry | Feb 6, 2014 | Jan 30, 2014 | Return of allotments | |
Registry | Jan 16, 2014 | Jan 7, 2014 | Return of allotments 96... | |
Registry | Jan 16, 2014 | Jan 7, 2014 | Notice of redemption of share | |
Registry | Dec 12, 2013 | Dec 2, 2013 | Return of allotments | |
Registry | Dec 5, 2013 | Nov 28, 2013 | Return of allotments 399... | |
Registry | Nov 28, 2013 | Nov 18, 2013 | Return of allotments | |
Registry | Sep 5, 2013 | Aug 29, 2013 | Letter of substitution | |
Registry | Sep 5, 2013 | Aug 29, 2013 | Substituted return of particulars of directors | |
Registry | Sep 5, 2013 | Aug 29, 2013 | Voluntary return of members | |
Registry | Aug 22, 2013 | Aug 14, 2013 | Particulars of directors and secretaries | |
Registry | Aug 22, 2013 | Aug 14, 2013 | Return of allotments | |
Registry | Aug 8, 2013 | Jul 31, 2013 | Memorandum of association | |
Registry | Aug 8, 2013 | Jul 31, 2013 | Articles of association | |
Registry | Aug 8, 2013 | Jul 31, 2013 | Declaration of compliance | |
Registry | Aug 8, 2013 | Jul 31, 2013 | Notice of situation of registered office | |
Registry | Aug 8, 2013 | Jul 31, 2013 | Statement of nominal share capital | |
Registry | Aug 8, 2013 | Jul 31, 2013 | Duplicate of certificate of incorporation |