Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Company Number | 108753 |
Universal Entity Code | 8196-0048-2062-4251 |
Record last updated | Saturday, March 8, 2025 5:06:44 AM UTC |
Postal Code | GX11 1AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Jan 4, 2024 | Dec 18, 2023 | Annual return for the year 2023 | |
Registry | Jan 12, 2023 | Jan 4, 2023 | Annual return for the year 2022 | |
Registry | Aug 25, 2022 | Aug 17, 2022 | Letter of substitution | |
Registry | Aug 25, 2022 | Aug 17, 2022 | Substituted annual return for the year 2020 | |
Registry | Aug 25, 2022 | Aug 17, 2022 | Letter of substitution | |
Registry | Aug 25, 2022 | Aug 17, 2022 | Substituted annual return for the year 2019 | |
Financials | Apr 7, 2022 | Mar 28, 2022 | Annual filing of accounts year ending Jun 30 2021 | |
Registry | Jan 6, 2022 | Dec 23, 2021 | Annual return for the year 2021 | |
Registry | Jun 24, 2021 | Jun 18, 2021 | Letter of substitution | |
Registry | Jun 24, 2021 | Jun 18, 2021 | Substituted annual return for the year 2020 | |
Registry | Jun 24, 2021 | Jun 18, 2021 | Letter of substitution | |
Registry | Jun 24, 2021 | Jun 18, 2021 | Substituted annual return for the year 2019 | |
Registry | Jun 17, 2021 | Jun 7, 2021 | Return of allotment of shares | |
Registry | Jun 17, 2021 | Jun 7, 2021 | Return of members, and of any change therein | |
Financials | Apr 1, 2021 | Mar 26, 2021 | Annual filing of accounts year ending Jun 30 2020 | |
Registry | Dec 24, 2020 | Dec 15, 2020 | Annual return for the year 2020 | |
Financials | Jul 9, 2020 | Jul 1, 2020 | Annual filing of accounts year ending Jun 30 2019 | |
Registry | Dec 19, 2019 | Dec 10, 2019 | Annual return for the year 2019 | |
Registry | Dec 5, 2019 | Nov 28, 2019 | Particulars of secretaries, and of any change therein | |
Registry | Dec 5, 2019 | Nov 28, 2019 | Notice of any change of registered office | |
Registry | Apr 25, 2019 | Apr 15, 2019 | Return by a company purchasing its own shares | |
Financials | Feb 21, 2019 | Feb 13, 2019 | Annual filing of accounts year ending Jun 30 2018 | |
Registry | Jan 31, 2019 | Jan 24, 2019 | Return of members, and of any change therein | |
Registry | Jan 10, 2019 | Jan 4, 2019 | Annual return for the year 2018 | |
Registry | Dec 20, 2018 | Dec 13, 2018 | Special resolution amending articles of association | |
Registry | Dec 20, 2018 | Dec 13, 2018 | Amended articles of association | |
Registry | Nov 22, 2018 | Nov 15, 2018 | Particulars of directors, and of any change therein | |
Registry | Nov 22, 2018 | Nov 15, 2018 | Return of members, and of any change therein | |
Financials | Apr 19, 2018 | Apr 12, 2018 | Annual filing of accounts year ending Jun 30 2017 | |
Registry | Jan 11, 2018 | Jan 2, 2018 | Annual return for the year 2017 | |
Financials | Apr 13, 2017 | Apr 5, 2017 | Annual filing of accounts year ending Jun 30 2016 | |
Registry | Jan 5, 2017 | Dec 21, 2016 | Annual return for the year 2016 | |
Financials | May 5, 2016 | Apr 25, 2016 | Annual filing of accounts year ending Jun 30 2015 | |
Registry | Jan 21, 2016 | Jan 13, 2016 | Annual return for the year 2015 | |
Financials | Mar 26, 2015 | Mar 18, 2015 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Jan 22, 2015 | Jan 16, 2015 | Annual return for the year 2014 | |
Registry | Jan 30, 2014 | Jan 23, 2014 | Annual return for the year 2013 | |
Registry | Nov 29, 2012 | Nov 21, 2012 | Particulars of directors and secretaries | |
Registry | Nov 29, 2012 | Nov 21, 2012 | Return of allotments | |
Registry | Nov 29, 2012 | Nov 21, 2012 | Return of share transfer | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Memorandum of association | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Articles of association | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Declaration of compliance | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Notice of situation of registered office | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Statement of nominal share capital | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Duplicate of certificate of incorporation |