Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, August 18, 2016 (9 years ago) |
| Company Number | 114759 |
| Universal Entity Code | 2653-2299-0939-3859 |
| Record last updated | Thursday, January 11, 2024 6:16:33 AM UTC |
| Postal Code | GX11 1AA |
| Sector | exit, limit |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 22, 2023 | Dec 21, 2023 | Electronic annual filing of accounts Dec 31 2021 | |
| Registry | Sep 18, 2023 | Sep 15, 2023 | Annual return for the year 2023 | |
| Financials | Sep 22, 2022 | Sep 21, 2022 | Annual filing of accounts year ending Dec 31 2020 | |
| Financials | Sep 22, 2022 | Sep 21, 2022 | Annual filing of accounts year ending Dec 31 2019 | |
| Registry | Sep 14, 2022 | Sep 13, 2022 | Annual return for the year 2022 | |
| Registry | Dec 22, 2021 | Dec 21, 2021 | Particulars of directors, and of any change therein | |
| Registry | Sep 3, 2021 | Aug 27, 2021 | Annual return for the year 2021 | |
| Financials | May 13, 2021 | May 12, 2021 | Annual filing of accounts year ending Dec 31 2018 | |
| Registry | Sep 15, 2020 | Sep 2, 2020 | Annual return for the year 2020 | |
| Financials | Nov 18, 2019 | Nov 15, 2019 | Annual filing of accounts year ending Dec 31 2017 | |
| Registry | Sep 9, 2019 | Sep 6, 2019 | Annual return for the year 2019 | |
| Registry | Jul 26, 2019 | Jul 25, 2019 | Return of members, and of any change therein | |
| Registry | Sep 4, 2018 | Aug 31, 2018 | Annual return for the year 2018 | |
| Registry | Aug 31, 2018 | Aug 30, 2018 | Return of members, and of any change therein | |
| Registry | Jul 11, 2018 | Jul 10, 2018 | Particulars of directors, and of any change therein | |
| Registry | Mar 22, 2018 | Mar 21, 2018 | Particulars of directors, and of any change therein 2286... | |
| Registry | Mar 20, 2018 | Appointment of a person as Director - Chief Executive Officer | ||
| Registry | Sep 6, 2017 | Sep 5, 2017 | Annual return for the year 2017 | |
| Registry | Jun 15, 2017 | Jun 7, 2017 | Notice to redesignate share capital | |
| Registry | Jun 7, 2017 | Jun 6, 2017 | Notice to re-classify share capital | |
| Registry | Jun 7, 2017 | Jun 6, 2017 | Letter of substitution | |
| Registry | Apr 20, 2017 | Apr 11, 2017 | Notice to redesignate share capital | |
| Registry | Apr 20, 2017 | Apr 11, 2017 | Resolution redesignating share capital | |
| Registry | Apr 11, 2017 | Apr 6, 2017 | Resolution re-classifying share capital | |
| Registry | Apr 11, 2017 | Apr 6, 2017 | Notice to re-classify share capital | |
| Registry | Apr 11, 2017 | Apr 6, 2017 | Amended articles of association | |
| Registry | Apr 11, 2017 | Apr 6, 2017 | Amended memorandum of association | |
| Registry | Mar 14, 2017 | Mar 10, 2017 | Return of members, and of any change therein | |
| Registry | Sep 6, 2016 | Sep 2, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Sep 6, 2016 | Sep 2, 2016 | Return of allotment of shares | |
| Registry | Sep 6, 2016 | Sep 2, 2016 | Return of members, and of any change therein | |
| Registry | Aug 18, 2016 | Five appointments: a woman, 3 men and a person,: a woman, 3 men and a person | ||
| Registry | Aug 18, 2016 | Appointment of a person as Director - Corporation and Secretary - Corporation | ||
| Registry | Aug 18, 2016 | Aug 17, 2016 | Memorandum of association | |
| Registry | Aug 18, 2016 | Aug 17, 2016 | Articles of association | |
| Registry | Aug 18, 2016 | Aug 17, 2016 | Application for registration (private company limited by shares) | |
| Registry | Aug 18, 2016 | Aug 17, 2016 | Letter of consent to act as secretary | |
| Registry | Aug 18, 2016 | Duplicate of certificate of incorporation | |
