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 | 103682 |
Universal Entity Code | 9924-7216-6673-3709 |
Record last updated | Thursday, October 20, 2022 5:10:51 PM UTC |
Postal Code | GX11 1AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 2, 2017 | Jan 24, 2017 | Declaration of solvency | |
Registry | Feb 2, 2017 | Jan 27, 2017 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
Registry | Feb 2, 2017 | Jan 27, 2017 | Notice of appointment of liquidator (vol. liquidation) | |
Registry | Nov 17, 2016 | Nov 8, 2016 | Return of allotment of shares | |
Registry | Nov 17, 2016 | Nov 8, 2016 | Notice of redemption of share | |
Registry | Aug 4, 2016 | Jul 27, 2016 | Return of allotment of shares | |
Registry | Jul 28, 2016 | Jul 19, 2016 | Notice of redemption of share | |
Registry | Jul 7, 2016 | Jun 30, 2016 | Return of allotment of shares | |
Registry | Jun 2, 2016 | May 23, 2016 | Notice of redemption of share | |
Registry | Apr 14, 2016 | Apr 6, 2016 | Return of allotment of shares | |
Registry | Apr 14, 2016 | Apr 6, 2016 | Notice of redemption of share | |
Financials | Mar 3, 2016 | Feb 22, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Mar 3, 2016 | Feb 22, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Feb 18, 2016 | Feb 8, 2016 | Return of allotment of shares | |
Registry | Feb 18, 2016 | Feb 10, 2016 | Notice of redemption of share | |
Registry | Dec 10, 2015 | Dec 3, 2015 | Notice of redemption of share 338... | |
Registry | Dec 10, 2015 | Dec 1, 2015 | Return of allotment of shares | |
Registry | Nov 5, 2015 | Oct 27, 2015 | Return of allotment of shares 101... | |
Registry | Nov 5, 2015 | Oct 28, 2015 | Notice of redemption of share | |
Registry | Oct 1, 2015 | Sep 25, 2015 | Notice of redemption of share 348... | |
Registry | Oct 1, 2015 | Sep 24, 2015 | Return of allotment of shares | |
Registry | Aug 20, 2015 | Aug 10, 2015 | Notice of redemption of share | |
Registry | Jul 30, 2015 | Jul 21, 2015 | Return of allotment of shares | |
Registry | Jun 4, 2015 | May 27, 2015 | Notice of redemption of share | |
Registry | Apr 30, 2015 | Apr 20, 2015 | Return of allotment of shares | |
Registry | Apr 2, 2015 | Mar 23, 2015 | Return of allotment of shares 98... | |
Registry | Apr 2, 2015 | Mar 25, 2015 | Return by a company purchasing its own shares | |
Registry | Apr 2, 2015 | Mar 25, 2015 | Return by a company purchasing its own shares 264... | |
Registry | Mar 26, 2015 | Mar 20, 2015 | Annual return for the year 2014 | |
Registry | Feb 26, 2015 | Feb 19, 2015 | Return of allotment of shares | |
Registry | Feb 12, 2015 | Feb 2, 2015 | Notice of redemption of share | |
Registry | Feb 5, 2015 | Jan 30, 2015 | Return of allotment of shares | |
Registry | Jan 8, 2015 | Jan 2, 2015 | Notice of redemption of share | |
Registry | Jan 8, 2015 | Jan 2, 2015 | Notice of redemption of share 683... | |
Registry | Jan 8, 2015 | Dec 23, 2014 | Return of allotment of shares | |
Financials | Dec 11, 2014 | Dec 1, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Dec 4, 2014 | Nov 24, 2014 | Return of allotment of shares | |
Registry | Dec 4, 2014 | Nov 25, 2014 | Notice of redemption of share | |
Registry | Nov 6, 2014 | Oct 27, 2014 | Notice of redemption of share 81... | |
Registry | Sep 18, 2014 | Sep 11, 2014 | Notice of redemption of share | |
Registry | Jul 17, 2014 | Jul 7, 2014 | Return of allotments | |
Registry | Jul 10, 2014 | Jul 4, 2014 | Notice of redemption of share | |
Registry | May 15, 2014 | May 6, 2014 | Notice of redemption of share 161... | |
Registry | May 15, 2014 | May 7, 2014 | Return of allotments | |
Registry | Mar 6, 2014 | Feb 26, 2014 | Annual return for the year 2013 | |
Financials | Feb 20, 2014 | Feb 11, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Nov 14, 2013 | Nov 6, 2013 | Return of allotments | |
Registry | Sep 19, 2013 | Sep 12, 2013 | Return of allotments 79... | |
Registry | Sep 19, 2013 | Sep 12, 2013 | Return of allotments | |
Registry | Sep 19, 2013 | Sep 11, 2013 | Notice of redemption of share | |
Registry | Apr 4, 2013 | Mar 26, 2013 | Return of allotments | |
Registry | Apr 4, 2013 | Mar 26, 2013 | Return of allotments 130... | |
Registry | Feb 21, 2013 | Feb 14, 2013 | Annual return for the year 2012 | |
Registry | Jan 3, 2013 | Dec 21, 2012 | Voluntary return of members | |
Financials | Jan 3, 2013 | Dec 19, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Jan 3, 2013 | Dec 19, 2012 | Annual filing of accounts year ending 2010 | |
Registry | Sep 20, 2012 | Sep 11, 2012 | Return of allotments | |
Registry | Sep 20, 2012 | Sep 11, 2012 | Notice of redemption of share | |
Registry | Jun 7, 2012 | May 31, 2012 | Return of allotments | |
Registry | Feb 23, 2012 | Feb 13, 2012 | Return of allotments 10... | |
Registry | Feb 9, 2012 | Feb 4, 2012 | Annual return for the year 2011 | |
Registry | Apr 28, 2011 | Apr 21, 2011 | Return of allotments | |
Registry | Apr 14, 2011 | Apr 6, 2011 | Voluntary return of members | |
Registry | Feb 24, 2011 | Feb 16, 2011 | Return of allotments | |
Registry | Sep 9, 2010 | Aug 31, 2010 | Return of allotments 62... | |
Registry | Jul 15, 2010 | Jul 7, 2010 | Return of allotments | |
Registry | Apr 1, 2010 | Mar 23, 2010 | Voluntary return of members | |
Registry | Mar 11, 2010 | Mar 1, 2010 | Memorandum of association | |
Registry | Mar 11, 2010 | Mar 1, 2010 | Articles of association | |
Registry | Mar 11, 2010 | Mar 1, 2010 | Declaration of compliance | |
Registry | Mar 11, 2010 | Mar 1, 2010 | Notice of situation of registered office | |
Registry | Mar 11, 2010 | Mar 1, 2010 | Statement of nominal share capital | |
Registry | Mar 11, 2010 | Mar 1, 2010 | Duplicate of certificate of incorporation | |
Registry | Mar 11, 2010 | Mar 4, 2010 | Particulars of directors and secretaries | |
Registry | Mar 11, 2010 | Mar 5, 2010 | Return of allotments |