Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Company Number | 111593 |
| Universal Entity Code | 9930-9159-9511-9607 |
| Record last updated | Thursday, October 20, 2022 7:16:15 PM UTC |
| Postal Code | GX11 1AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 20, 2021 | May 11, 2021 | Annual return for the year 2021 | |
| Registry | May 28, 2020 | May 19, 2020 | Annual return for the year 2020 | |
| Registry | May 21, 2020 | May 12, 2020 | Notice of any change of registered office | |
| Registry | May 21, 2020 | May 11, 2020 | Particulars of secretaries, and of any change therein | |
| Financials | May 21, 2020 | May 12, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
| Registry | May 23, 2019 | May 14, 2019 | Annual return for the year 2019 | |
| Financials | Apr 11, 2019 | Apr 5, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
| Financials | Jun 28, 2018 | Jun 18, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
| Registry | May 24, 2018 | May 14, 2018 | Annual return for the year 2018 | |
| Financials | Oct 5, 2017 | Sep 26, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
| Registry | May 25, 2017 | May 16, 2017 | Annual return for the year 2017 | |
| Financials | Feb 2, 2017 | Jan 27, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
| Registry | Jun 2, 2016 | May 24, 2016 | Annual return for the year 2016 | |
| Financials | Feb 11, 2016 | Feb 1, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
| Registry | Jun 11, 2015 | Jun 3, 2015 | Annual return for the year 2015 | |
| Registry | Jun 26, 2014 | Jun 19, 2014 | Particulars of directors and secretaries | |
| Registry | Jun 26, 2014 | Jun 19, 2014 | Return of allotments | |
| Registry | Jun 26, 2014 | Jun 19, 2014 | Return of share transfer | |
| Registry | Jun 12, 2014 | Jun 5, 2014 | Memorandum of association | |
| Registry | Jun 12, 2014 | Jun 5, 2014 | Articles of association | |
| Registry | Jun 12, 2014 | Jun 5, 2014 | Declaration of compliance | |
| Registry | Jun 12, 2014 | Jun 5, 2014 | Notice of situation of registered office | |
| Registry | Jun 12, 2014 | Jun 5, 2014 | Statement of nominal share capital | |
| Registry | Jun 12, 2014 | Jun 5, 2014 | Duplicate of certificate of incorporation | |
