Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Company Number | 115626 |
| Universal Entity Code | 1511-4055-2421-8085 |
| Record last updated | Friday, June 30, 2023 12:03:40 PM UTC |
| Postal Code | GX11 1AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 27, 2023 | Apr 18, 2023 | Annual return for the year 2023 | |
| Registry | Apr 21, 2022 | Apr 14, 2022 | Annual return for the year 2022 | |
| Financials | Apr 7, 2022 | Mar 28, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
| Registry | Mar 24, 2022 | Mar 14, 2022 | Notice of any change of registered office | |
| Registry | Mar 24, 2022 | Mar 15, 2022 | Particulars of secretaries, and of any change therein | |
| Registry | Jun 17, 2021 | Jun 11, 2021 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Jun 17, 2021 | Jun 11, 2021 | Special resolution amending name | |
| Registry | Jun 17, 2021 | Jun 11, 2021 | Amended memorandum of association | |
| Registry | Jun 17, 2021 | Jun 11, 2021 | Amended articles of association | |
| Registry | Jun 17, 2021 | Jun 11, 2021 | Duplicate certificate of change of name | |
| Registry | Jun 17, 2021 | Jun 11, 2021 | Return of members, and of any change therein | |
