| Extended Company Report with Annual Accounts |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Company Number | 112970 |
| Universal Entity Code | 7201-4254-0079-4705 |
| Record last updated | Wednesday, October 11, 2023 11:04:51 PM UTC |
| Postal Code | GX11 1AA |
| Sector | hold, limit |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 28, 2023 | Sep 18, 2023 | Return of members, and of any change therein | |
| Registry | Aug 17, 2023 | Aug 10, 2023 | Annual return for the year 2023 | |
| Registry | May 19, 2022 | May 10, 2022 | Annual return for the year 2022 | |
| Registry | Jan 6, 2022 | Dec 25, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
| Registry | May 27, 2021 | May 18, 2021 | Annual return for the year 2021 | |
| Registry | Jan 14, 2021 | Jan 4, 2021 | Electronic annual filing of accounts Dec 31 2019 | |
| Registry | Oct 15, 2020 | Oct 7, 2020 | Return of members, and of any change therein | |
| Registry | Oct 15, 2020 | Oct 7, 2020 | Annual return for the year 2020 | |
| Financials | Jun 27, 2019 | Jun 21, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
| Financials | Jun 27, 2019 | Jun 21, 2019 | Annual filing of accounts year ending Dec 31 2017 | |
| Financials | Jun 27, 2019 | Jun 21, 2019 | Annual filing of accounts year ending Dec 31 2016 | |
| Registry | Jun 6, 2019 | May 31, 2019 | Annual return for the year 2019 | |
| Registry | Jun 14, 2018 | Jun 7, 2018 | Annual return for the year 2018 | |
| Registry | May 25, 2017 | May 24, 2017 | Annual return for the year 2017 | |
| Registry | Jun 7, 2016 | Jun 2, 2016 | Annual return for the year 2016 | |
| Registry | Jun 26, 2015 | Jun 25, 2015 | Particulars of directors, and of any change therein | |
| Registry | Jun 1, 2015 | May 29, 2015 | Particulars of directors, and of any change therein 2043... | |
| Registry | May 5, 2015 | May 4, 2015 | Memorandum of association | |
| Registry | May 5, 2015 | |||
| Registry | May 5, 2015 | 1129... | ||
| Registry | May 5, 2015 | May 4, 2015 | Letter of consent to act as secretary | |
| Registry | May 5, 2015 | Duplicate of certificate of incorporation | ||
| Registry | May 5, 2015 | May 4, 2015 | Application for registration (private company limited by shares) | |
| Registry | May 5, 2015 | May 4, 2015 | Articles of association |