Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Company Number | 104502 |
| Universal Entity Code | 2037-1657-0985-2959 |
| Record last updated | Sunday, November 27, 2022 12:18:50 AM UTC |
| Postal Code | GX11 1AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 10, 2022 | Nov 3, 2022 | Annual filing of accounts year ending Mar 31 2022 | |
| Registry | Aug 18, 2022 | Aug 8, 2022 | Annual return for the year 2022 | |
| Registry | Feb 10, 2022 | Feb 4, 2022 | Memorandum of satisfaction | |
| Registry | Feb 10, 2022 | Feb 4, 2022 | Certificate of satisfaction | |
| Financials | Jan 13, 2022 | Jan 4, 2022 | Annual filing of accounts year ending Mar 31 2021 | |
| Registry | Nov 25, 2021 | Nov 17, 2021 | Form of particulars for registration of charge | |
| Registry | Nov 25, 2021 | Nov 17, 2021 | Form of particulars for registration of charge 167... | |
| Registry | Nov 25, 2021 | Nov 17, 2021 | Entry in register of charges | |
| Registry | Nov 25, 2021 | Nov 17, 2021 | Entry in register of charges 168... | |
| Registry | Nov 25, 2021 | Nov 17, 2021 | Certificate of registration | |
| Registry | Nov 25, 2021 | Nov 17, 2021 | Certificate of registration 169... | |
| Financials | Oct 7, 2021 | Oct 1, 2021 | Annual filing of accounts year ending Mar 31 2020 | |
| Financials | Oct 7, 2021 | Oct 1, 2021 | Annual filing of accounts year ending Mar 31 2019 | |
| Registry | Oct 7, 2021 | Oct 1, 2021 | Letter of substitution | |
| Registry | Oct 7, 2021 | Oct 1, 2021 | Letter of substitution 460... | |
| Registry | Oct 7, 2021 | Oct 1, 2021 | Letter of substitution | |
| Financials | Oct 7, 2021 | Oct 1, 2021 | Annual filing of accounts year ending Mar 31 2011 | |
| Registry | Aug 19, 2021 | Aug 10, 2021 | Annual return for the year 2021 | |
| Financials | Dec 17, 2020 | Dec 9, 2020 | Annual filing of accounts year ending Mar 31 2020 | |
| Registry | Sep 3, 2020 | Aug 28, 2020 | Annual return for the year 2020 | |
| Financials | Dec 12, 2019 | Dec 2, 2019 | Annual filing of accounts year ending Mar 31 2019 | |
| Registry | Aug 8, 2019 | Aug 2, 2019 | Annual return for the year 2019 | |
| Financials | Dec 20, 2018 | Dec 12, 2018 | Annual filing of accounts year ending Mar 31 2018 | |
| Registry | Aug 16, 2018 | Aug 7, 2018 | Annual return for the year 2018 | |
| Registry | May 11, 2017 | May 4, 2017 | Form of particulars for registration of charge | |
| Registry | May 11, 2017 | May 4, 2017 | Entry in register of charges | |
| Registry | May 11, 2017 | May 4, 2017 | Certificate of registration | |
| Financials | Aug 18, 2016 | Aug 12, 2016 | Annual filing of accounts year ending Mar 31 2016 | |
| Registry | Feb 4, 2016 | Jan 28, 2016 | Form of particulars for registration of charge | |
| Registry | Feb 4, 2016 | Jan 28, 2016 | Entry in register of charges | |
| Registry | Feb 4, 2016 | Jan 28, 2016 | Certificate of registration | |
| Financials | Dec 24, 2015 | Dec 18, 2015 | Annual filing of accounts year ending Mar 31 2015 | |
| Registry | Aug 20, 2015 | Aug 15, 2015 | Annual return for the year 2015 | |
| Financials | Dec 18, 2014 | Dec 12, 2014 | Annual filing of accounts year ending Mar 31 2014 | |
| Registry | Oct 23, 2014 | Oct 15, 2014 | Annual return for the year 2014 | |
| Registry | Sep 25, 2014 | Sep 18, 2014 | Return of allotments | |
| Registry | Sep 25, 2014 | Sep 18, 2014 | Resolution increasing nominal share capital | |
| Registry | Sep 25, 2014 | Sep 18, 2014 | Notice of increase of nominal share capital | |
| Registry | Sep 25, 2014 | Sep 18, 2014 | Statement of increase of nominal share capital | |
| Registry | Sep 25, 2014 | Sep 18, 2014 | Amended memorandum of association | |
| Registry | Sep 25, 2014 | Sep 18, 2014 | Amended articles of association | |
| Registry | Aug 14, 2014 | Aug 7, 2014 | Return by a company purchasing its own shares | |
| Registry | Jul 31, 2014 | Jul 23, 2014 | Special resolution filed | |
| Registry | Jul 31, 2014 | Jul 23, 2014 | Special resolution filed 252... | |
| Registry | Jul 10, 2014 | Jul 1, 2014 | Special resolution amending articles of association | |
| Registry | Jul 10, 2014 | Jul 1, 2014 | Amended articles of association | |
| Registry | Sep 19, 2013 | Sep 12, 2013 | Annual return for the year 2013 | |
| Financials | Aug 15, 2013 | Aug 6, 2013 | Annual filing of accounts year ending Mar 31 2013 | |
| Registry | Jul 11, 2013 | Jul 2, 2013 | Voluntary return of members | |
| Financials | Jun 13, 2013 | Jun 5, 2013 | Annual filing of accounts year ending Mar 31 2012 | |
| Registry | Jun 13, 2013 | Jun 5, 2013 | Voluntary return of members | |
| Registry | Jun 13, 2013 | Jun 5, 2013 | Voluntary return of members 247... | |
| Registry | Jan 31, 2013 | Jan 23, 2013 | Form of particulars for registration of charge | |
| Registry | Jan 31, 2013 | Jan 23, 2013 | Entry in register of charges | |
| Registry | Jan 31, 2013 | Jan 23, 2013 | Certificate of registration | |
| Registry | Sep 13, 2012 | Sep 3, 2012 | Annual return for the year 2012 | |
| Financials | Feb 16, 2012 | Feb 10, 2012 | Annual filing of accounts | |
| Registry | Dec 9, 2010 | Dec 1, 2010 | Voluntary return of members | |
| Registry | Nov 11, 2010 | Nov 5, 2010 | Voluntary return of members 634... | |
| Registry | Nov 4, 2010 | Oct 25, 2010 | Return of allotments | |
| Registry | Aug 12, 2010 | Aug 5, 2010 | Particulars of directors and secretaries | |
| Registry | Aug 5, 2010 | Jul 29, 2010 | Memorandum of association | |
| Registry | Aug 5, 2010 | Jul 29, 2010 | Articles of association | |
| Registry | Aug 5, 2010 | Jul 29, 2010 | Declaration of compliance | |
| Registry | Aug 5, 2010 | Jul 29, 2010 | Notice of situation of registered office | |
| Registry | Aug 5, 2010 | Jul 29, 2010 | Statement of nominal share capital | |
| Registry | Aug 5, 2010 | Jul 29, 2010 | Duplicate of certificate of incorporation | |
