Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Company Number | 106354 |
| Universal Entity Code | 8882-8987-7974-5999 |
| Record last updated | Thursday, October 20, 2022 4:03:56 PM UTC |
| Postal Code | GX11 !AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 23, 2020 | Jan 14, 2020 | Annual return for the year 2018 | |
| Registry | Jan 23, 2020 | Jan 14, 2020 | Annual return for the year 2017 | |
| Registry | Jun 15, 2017 | Jun 5, 2017 | Return of members, and of any change therein | |
| Registry | May 25, 2017 | May 17, 2017 | Return of members, and of any change therein 260... | |
| Registry | Mar 23, 2017 | Mar 17, 2017 | Particulars of directors, and of any change therein | |
| Registry | Dec 1, 2016 | Nov 25, 2016 | Return of members, and of any change therein | |
| Registry | Dec 1, 2016 | Nov 24, 2016 | Return of allotment of shares | |
| Registry | Nov 17, 2016 | Nov 10, 2016 | Return of allotment of shares 528... | |
| Registry | Sep 29, 2016 | Sep 22, 2016 | Annual return for the year 2016 | |
| Registry | Sep 15, 2016 | Sep 9, 2016 | Particulars of directors, and of any change therein | |
| Registry | Nov 5, 2015 | Oct 29, 2015 | Annual return for the year 2015 | |
| Registry | Nov 5, 2015 | Oct 29, 2015 | Return of members, and of any change therein | |
| Financials | Oct 8, 2015 | Sep 30, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
| Registry | Jan 8, 2015 | Dec 17, 2014 | Return of members, and of any change therein | |
| Registry | Dec 11, 2014 | Dec 2, 2014 | Return of allotment of shares | |
| Registry | Dec 4, 2014 | Nov 24, 2014 | Return of allotment of shares 28... | |
| Registry | Oct 30, 2014 | Oct 23, 2014 | Return of allotment of shares | |
| Registry | Oct 30, 2014 | Oct 21, 2014 | Resolution increasing nominal share capital | |
| Registry | Oct 30, 2014 | Oct 21, 2014 | Notice of increase of nominal share capital | |
| Registry | Oct 30, 2014 | Oct 21, 2014 | Statement of increase of nominal share capital | |
| Registry | Oct 30, 2014 | Oct 21, 2014 | Amended memorandum of association | |
| Registry | Oct 30, 2014 | Oct 21, 2014 | Amended articles of association | |
| Registry | Sep 18, 2014 | Sep 12, 2014 | Annual return for the year 2014 | |
| Registry | Sep 18, 2014 | Sep 8, 2014 | Return of allotments | |
| Registry | Aug 7, 2014 | Aug 1, 2014 | Return of allotments 250... | |
| Registry | May 15, 2014 | May 7, 2014 | Return of allotments | |
| Financials | Apr 3, 2014 | Mar 26, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
| Registry | Apr 3, 2014 | Mar 24, 2014 | Return of allotments | |
| Registry | Feb 20, 2014 | Feb 11, 2014 | Return of allotments 162... | |
| Registry | Feb 13, 2014 | Feb 3, 2014 | Return of allotments | |
| Registry | Dec 12, 2013 | Dec 2, 2013 | Return of allotments 42... | |
| Registry | Nov 14, 2013 | Nov 7, 2013 | Return of allotments | |
| Registry | Oct 31, 2013 | Oct 25, 2013 | Particulars of directors and secretaries | |
| Registry | Oct 31, 2013 | Oct 21, 2013 | Return of allotments | |
| Registry | Oct 17, 2013 | Oct 8, 2013 | Return of allotments 250... | |
| Registry | Sep 5, 2013 | Aug 29, 2013 | Annual return for the year 2013 | |
| Registry | Sep 5, 2013 | Aug 29, 2013 | Particulars of directors and secretaries | |
| Registry | Jul 11, 2013 | Jul 4, 2013 | Particulars of directors and secretaries 317... | |
| Registry | May 30, 2013 | May 22, 2013 | Return of allotments | |
| Registry | May 9, 2013 | May 2, 2013 | Particulars of directors and secretaries | |
| Registry | Mar 21, 2013 | Mar 12, 2013 | Special resolution amending name | |
| Registry | Mar 21, 2013 | Mar 12, 2013 | Amended memorandum of association | |
| Registry | Mar 21, 2013 | Mar 12, 2013 | Amended articles of association | |
| Registry | Mar 21, 2013 | Mar 12, 2013 | Duplicate certificate of change of name | |
