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 | 119100 |
Universal Entity Code | 7905-9712-3843-9532 |
Record last updated | Thursday, June 29, 2023 11:15:48 PM UTC |
Postal Code | GX11 1AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jun 15, 2023 | Jun 6, 2023 | Annual return for the year 2022 | |
Registry | Jul 28, 2022 | Jul 19, 2022 | Return of allotment of shares | |
Registry | Jul 28, 2022 | Jul 19, 2022 | Resolution increasing nominal share capital | |
Registry | Jul 28, 2022 | Jul 19, 2022 | Notice of increase of nominal share capital | |
Registry | Jul 28, 2022 | Jul 19, 2022 | Statement of increase of nominal share capital | |
Registry | Jul 28, 2022 | Jul 19, 2022 | Amended memorandum of association | |
Registry | Dec 16, 2021 | Dec 6, 2021 | Annual return for the year 2021 | |
Financials | Dec 9, 2021 | Nov 29, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Dec 24, 2020 | Dec 17, 2020 | Annual return for the year 2020 | |
Registry | Oct 29, 2020 | Oct 19, 2020 | Return of members, and of any change therein | |
Registry | Oct 1, 2020 | Sep 24, 2020 | Special resolution amending name | |
Registry | Oct 1, 2020 | Sep 24, 2020 | Amended memorandum of association | |
Registry | Oct 1, 2020 | Sep 24, 2020 | Amended articles of association | |
Registry | Oct 1, 2020 | Sep 24, 2020 | Duplicate certificate of change of name |