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 | 120405 |
Universal Entity Code | 5235-0099-8161-1880 |
Record last updated | Wednesday, December 6, 2023 12:48:15 AM UTC |
Postal Code | GX11 1AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Nov 30, 2023 | Nov 23, 2023 | Annual return for the year 2023 | |
Registry | Dec 1, 2022 | Nov 21, 2022 | Annual return for the year 2022 | |
Registry | Sep 22, 2022 | Sep 14, 2022 | Return of members, and of any change therein | |
Registry | Sep 22, 2022 | Sep 15, 2022 | Letter of substitution | |
Registry | Sep 22, 2022 | Sep 15, 2022 | Substituted annual return for the year 2021 | |
Registry | Mar 3, 2022 | Feb 24, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
Registry | Nov 11, 2021 | Nov 5, 2021 | Annual return for the year 2021 | |
Registry | Aug 12, 2021 | Aug 4, 2021 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Aug 12, 2021 | Aug 4, 2021 | Notice of any change of registered office | |
Registry | Nov 12, 2020 | Nov 5, 2020 | Particulars of directors, and of any change therein | |
Registry | Nov 12, 2020 | Nov 5, 2020 | Return of allotment of shares | |
Registry | Nov 12, 2020 | Nov 5, 2020 | Special resolution filed | |
Registry | Nov 12, 2020 | Nov 5, 2020 | Return of members, and of any change therein | |
Registry | Nov 5, 2020 | Oct 26, 2020 | Duplicate of certificate of incorporation | |
Registry | Nov 5, 2020 | Oct 26, 2020 | Application for registration (private company limited by shares) | |
Registry | Nov 5, 2020 | Oct 26, 2020 | Articles of association | |
Registry | Nov 5, 2020 | Oct 26, 2020 | Memorandum of association |