Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | Private Company Limited By Shares |
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Company Number | 105123 |
Universal Entity Code | 3844-0592-2845-6825 |
Record last updated | Sunday, January 28, 2024 12:13:37 AM UTC |
Postal Code | GX11 1AA |
Sector | extol, limit, trade |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 18, 2024 | Jan 8, 2024 | Annual return for the year 2023 | |
Registry | Jan 12, 2023 | Jan 4, 2023 | Annual return for the year 2022 | |
Financials | Aug 17, 2022 | Aug 16, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Jan 7, 2022 | Dec 17, 2021 | Annual return for the year 2021 | |
Financials | Sep 23, 2021 | Sep 22, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Dec 18, 2020 | Dec 17, 2020 | Annual return for the year 2020 | |
Financials | Jun 4, 2020 | Jun 3, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Jan 6, 2020 | Dec 19, 2019 | Annual return for the year 2019 | |
Financials | Sep 13, 2019 | Sep 12, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Jan 8, 2019 | Jan 2, 2019 | Annual return for the year 2018 | |
Financials | May 2, 2018 | Apr 27, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jan 4, 2018 | Dec 19, 2017 | Annual return for the year 2017 | |
Financials | Aug 10, 2017 | Aug 9, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Jan 13, 2017 | Dec 23, 2016 | Annual return for the year 2016 | |
Financials | Oct 24, 2016 | Oct 21, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Oct 24, 2016 | Oct 21, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jan 5, 2016 | Dec 7, 2015 | Annual return for the year 2015 | |
Registry | Jul 31, 2015 | Deed | ||
Registry | Jul 31, 2015 | Assignment | ||
Registry | Jul 31, 2015 | Jul 29, 2015 | Form of particulars for registration of charge | |
Registry | Jul 31, 2015 | Jul 29, 2015 | Entry in register of charges | |
Registry | Jul 31, 2015 | Jul 29, 2015 | Certificate of registration | |
Registry | Jul 29, 2015 | Two appointments: 2 men | ||
Registry | Dec 4, 2014 | Annual return for the year 2014 | ||
Financials | May 23, 2014 | May 22, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | May 23, 2014 | May 22, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | May 23, 2014 | May 22, 2014 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | May 23, 2014 | May 22, 2014 | Voluntary return of members | |
Registry | Feb 25, 2014 | Jan 31, 2014 | Annual return for the year 2013 | |
Registry | Apr 24, 2013 | Apr 23, 2013 | Voluntary return of members | |
Registry | Apr 23, 2013 | Particulars of directors, managers and secretaries, and of any change therein | ||
Registry | Jan 5, 2013 | Dec 5, 2012 | Annual return for the year 2012 | |
Registry | Dec 7, 2012 | Agreement | ||
Registry | Dec 7, 2012 | Dec 6, 2012 | Form of particulars for registration of charge | |
Registry | Dec 7, 2012 | Dec 6, 2012 | Entry in register of charges | |
Registry | Dec 7, 2012 | Dec 6, 2012 | Certificate of registration | |
Registry | Jan 11, 2012 | Dec 14, 2011 | Annual return for the year 2011 | |
Registry | Jan 10, 2012 | Jan 9, 2012 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Feb 16, 2011 | Feb 15, 2011 | Notice of any change of registered office | |
Registry | Feb 16, 2011 | Feb 15, 2011 | Return of allotment of shares | |
Registry | Feb 16, 2011 | Feb 15, 2011 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Feb 16, 2011 | Feb 15, 2011 | Voluntary return of members | |
Registry | Jan 17, 2011 | Three appointments: a person and 2 men | ||
Registry | Dec 1, 2010 | Nov 30, 2010 | Articles of association | |
Registry | Dec 1, 2010 | Nov 30, 2010 | Declaration of compliance | |
Registry | Dec 1, 2010 | Nov 30, 2010 | Notice of situation of registered office | |
Registry | Dec 1, 2010 | Nov 30, 2010 | Statement of nominal share capital | |
Registry | Dec 1, 2010 | Duplicate of certificate of incorporation | ||
Registry | Dec 1, 2010 | Nov 30, 2010 | Memorandum of association |