Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Company Number | 113157 |
Global Intermediary ID | UCMKPE.00009.SS.292 |
Universal Entity Code | 1684-6641-2576-1777 |
Record last updated | Sunday, December 24, 2023 12:00:38 AM UTC |
Postal Code | GX11 1AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Dec 21, 2023 | Dec 11, 2023 | Letter for striking off | |
Registry | Dec 14, 2023 | Dec 8, 2023 | Memorandum of satisfaction | |
Registry | Dec 14, 2023 | Dec 8, 2023 | Certificate of satisfaction | |
Registry | Jul 13, 2023 | Jul 3, 2023 | Annual return for the year 2023 | |
Registry | Oct 6, 2022 | Sep 29, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
Registry | Jul 14, 2022 | Jul 6, 2022 | Annual return for the year 2022 | |
Registry | Jul 22, 2021 | Jul 13, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Jul 8, 2021 | Jun 29, 2021 | Annual return for the year 2021 | |
Registry | Oct 8, 2020 | Oct 1, 2020 | Electronic annual filing of accounts Dec 31 2019 | |
Registry | Aug 6, 2020 | Jul 29, 2020 | Annual return for the year 2020 | |
Registry | Oct 3, 2019 | Sep 26, 2019 | Memorandum of satisfaction | |
Registry | Oct 3, 2019 | Sep 26, 2019 | Certificate of satisfaction | |
Registry | Sep 26, 2019 | Sep 19, 2019 | Electronic annual filing of accounts Dec 31 2018 | |
Registry | Jul 25, 2019 | Jul 16, 2019 | Annual return for the year 2019 | |
Registry | Oct 4, 2018 | Sep 27, 2018 | Electronic annual filing of accounts Dec 31 2017 | |
Registry | Jun 28, 2018 | Jun 22, 2018 | Electronic annual return 2018 | |
Financials | Dec 21, 2017 | Dec 14, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Dec 21, 2017 | Dec 14, 2017 | Letter of substitution | |
Registry | Oct 5, 2017 | Sep 29, 2017 | Electronic annual filing of accounts Dec 31 2016 | |
Registry | Mar 23, 2017 | Mar 17, 2017 | Electronic annual filing of accounts Dec 31 2015 | |
Registry | Jul 21, 2016 | Jul 12, 2016 | Electronic annual return 2016 | |
Registry | Oct 1, 2015 | Sep 21, 2015 | Form of particulars for registration of charge | |
Registry | Oct 1, 2015 | Sep 21, 2015 | Entry in register of charges | |
Registry | Oct 1, 2015 | Sep 21, 2015 | Certificate of registration | |
Registry | Sep 24, 2015 | Sep 18, 2015 | Form of particulars for registration of charge | |
Registry | Sep 24, 2015 | Sep 18, 2015 | Entry in register of charges | |
Registry | Sep 24, 2015 | Sep 18, 2015 | Certificate of registration | |
Registry | Jul 2, 2015 | Jun 25, 2015 | Particulars of directors, and of any change therein | |
Registry | Jul 2, 2015 | Jun 25, 2015 | Particulars of secretaries, and of any change therein | |
Registry | Jul 2, 2015 | Jun 25, 2015 | Special resolution filed | |
Registry | Jun 19, 2015 | Jun 17, 2015 | Memorandum of association | |
Registry | Jun 19, 2015 | Jun 17, 2015 | Application for registration (private company limited by shares) | |
Registry | Jun 19, 2015 | Duplicate of certificate of incorporation |