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 | 115467 |
Universal Entity Code | 2125-5119-6016-5881 |
Record last updated | Saturday, February 17, 2024 12:13:21 AM UTC |
Postal Code | GX11 1AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 15, 2024 | Feb 6, 2024 | Particulars of directors, and of any change therein | |
Registry | Nov 30, 2023 | Nov 22, 2023 | Notice of redemption of share | |
Registry | Nov 30, 2023 | Nov 23, 2023 | Particulars of directors, and of any change therein | |
Registry | Nov 9, 2023 | Nov 2, 2023 | Electronic annual filing of accounts Dec 31 2022 | |
Registry | Nov 2, 2023 | Oct 26, 2023 | Notice of redemption of share | |
Registry | Mar 30, 2023 | Mar 20, 2023 | Annual return for the year 2023 | |
Registry | Jan 19, 2023 | Jan 11, 2023 | Notice of redemption of share | |
Registry | Apr 14, 2022 | Apr 7, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
Registry | Mar 31, 2022 | Mar 24, 2022 | Annual return for the year 2022 | |
Registry | Mar 17, 2022 | Mar 10, 2022 | Notice of redemption of share | |
Registry | Dec 23, 2021 | Dec 15, 2021 | Annual return for the year 2021 | |
Registry | Dec 2, 2021 | Nov 23, 2021 | Form of particulars for registration of charge | |
Registry | Dec 2, 2021 | Nov 23, 2021 | Entry in register of charges | |
Registry | Dec 2, 2021 | Nov 23, 2021 | Certificate of registration | |
Registry | Nov 4, 2021 | Oct 26, 2021 | Return of allotment of shares | |
Registry | Oct 21, 2021 | Oct 13, 2021 | Return of allotment of shares 127... | |
Registry | Oct 21, 2021 | Oct 13, 2021 | Resolution increasing nominal share capital | |
Registry | Oct 21, 2021 | Oct 13, 2021 | Notice of increase of nominal share capital | |
Registry | Oct 21, 2021 | Oct 13, 2021 | Statement of increase of nominal share capital | |
Registry | Oct 21, 2021 | Oct 13, 2021 | Amended memorandum of association | |
Registry | Sep 16, 2021 | Sep 9, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Mar 18, 2021 | Mar 11, 2021 | Court order | |
Registry | Mar 18, 2021 | Mar 11, 2021 | Form of particulars for registration of charge | |
Registry | Mar 18, 2021 | Mar 11, 2021 | Form of particulars for registration of charge 241... | |
Registry | Mar 18, 2021 | Mar 11, 2021 | Entry in register of charges | |
Registry | Mar 18, 2021 | Mar 11, 2021 | Entry in register of charges 242... | |
Registry | Mar 18, 2021 | Mar 11, 2021 | Certificate of registration | |
Registry | Mar 18, 2021 | Mar 11, 2021 | Certificate of registration 242... | |
Registry | Mar 11, 2021 | Mar 4, 2021 | Form of particulars for registration of charge | |
Registry | Mar 11, 2021 | Mar 4, 2021 | Entry in register of charges | |
Registry | Mar 11, 2021 | Mar 4, 2021 | Certificate of registration | |
Registry | Jan 21, 2021 | Jan 12, 2021 | Notice of redemption of share | |
Registry | Sep 3, 2020 | Aug 27, 2020 | Notice of redemption of share 269... | |
Registry | Apr 16, 2020 | Apr 6, 2020 | Annual return for the year 2020 | |
Financials | Mar 19, 2020 | Mar 11, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Feb 27, 2020 | Feb 19, 2020 | Notice of redemption of share | |
Registry | Jan 2, 2020 | Dec 24, 2019 | Return of allotment of shares | |
Financials | Dec 19, 2019 | Dec 10, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Dec 19, 2019 | Dec 10, 2019 | Change of accounting reference period | |
Registry | Nov 14, 2019 | Nov 6, 2019 | Resolution increasing nominal share capital | |
Registry | Nov 14, 2019 | Nov 6, 2019 | Notice of increase of nominal share capital | |
Registry | Nov 14, 2019 | Nov 6, 2019 | Statement of increase of nominal share capital | |
Registry | Nov 14, 2019 | Nov 6, 2019 | Amended memorandum of association | |
Registry | Nov 14, 2019 | Nov 6, 2019 | Amended articles of association | |
Registry | Apr 4, 2019 | Mar 26, 2019 | Annual return for the year 2019 | |
Registry | Sep 6, 2018 | Aug 31, 2018 | Form of particulars for registration of charge | |
Registry | Sep 6, 2018 | Aug 31, 2018 | Entry in register of charges | |
Registry | Sep 6, 2018 | Aug 31, 2018 | Certificate of registration | |
Registry | Apr 19, 2018 | Apr 13, 2018 | Annual return for the year 2018 | |
Registry | Mar 10, 2017 | Mar 8, 2017 | Memorandum of association | |
Registry | Mar 10, 2017 | Mar 8, 2017 | Articles of association | |
Registry | Mar 10, 2017 | Mar 8, 2017 | Application for registration (private company limited by shares) | |
Registry | Mar 10, 2017 | Duplicate of certificate of incorporation |