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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Date of incorporation | Monday, December 18, 2023 (11 months ago) |
Company Number | 89389 |
Universal Entity Code | 2824-6909-5279-0401 |
Record last updated | Wednesday, January 17, 2024 12:20:21 AM UTC |
Postal Code | GX11 1AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 4, 2024 | Dec 18, 2023 | Form of particulars for registration of charge | |
Registry | Jan 4, 2024 | Dec 18, 2023 | Entry in register of charges | |
Registry | Jan 4, 2024 | Dec 18, 2023 | Certificate of registration | |
Registry | Aug 17, 2023 | Aug 9, 2023 | Electronic annual filing of accounts Dec 31 2022 | |
Registry | Oct 27, 2022 | Oct 20, 2022 | Annual return for the year 2022 | |
Registry | May 26, 2022 | May 20, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
Registry | Nov 4, 2021 | Oct 26, 2021 | Annual return for the year 2021 | |
Registry | Oct 7, 2021 | Sep 30, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Nov 5, 2020 | Oct 29, 2020 | Annual return for the year 2020 | |
Financials | Jul 23, 2020 | Jul 17, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Oct 24, 2019 | Oct 18, 2019 | Annual return for the year 2019 | |
Financials | Sep 19, 2019 | Sep 13, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Oct 25, 2018 | Oct 19, 2018 | Annual return for the year 2018 | |
Registry | Oct 4, 2018 | Sep 24, 2018 | Particulars of directors, and of any change therein | |
Registry | Oct 4, 2018 | Sep 24, 2018 | Return of members, and of any change therein | |
Registry | Aug 30, 2018 | Aug 24, 2018 | Particulars of directors, and of any change therein | |
Registry | Aug 30, 2018 | Aug 24, 2018 | Return of members, and of any change therein | |
Financials | Mar 22, 2018 | Mar 13, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Nov 9, 2017 | Nov 1, 2017 | Annual return for the year 2017 | |
Financials | Apr 6, 2017 | Mar 29, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Apr 6, 2017 | Mar 29, 2017 | Annual filing of accounts year ending Dec 31 2016 337... | |
Registry | Nov 10, 2016 | Nov 4, 2016 | Annual return for the year 2016 | |
Financials | Apr 7, 2016 | Mar 31, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Apr 7, 2016 | Mar 31, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Apr 7, 2016 | Mar 31, 2016 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Feb 25, 2016 | Feb 15, 2016 | Special resolution filed | |
Registry | Dec 3, 2015 | Nov 23, 2015 | Annual return for the year 2015 | |
Registry | Jan 8, 2015 | Dec 17, 2014 | Annual return for the year 2014 | |
Registry | Nov 6, 2014 | Oct 27, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Nov 7, 2013 | Oct 29, 2013 | Annual return for the year 2013 | |
Financials | Sep 19, 2013 | Sep 12, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Sep 19, 2013 | Sep 12, 2013 | Voluntary return of members | |
Financials | Sep 19, 2013 | Sep 12, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Sep 19, 2013 | Sep 12, 2013 | Annual filing of accounts year ending Dec 31 2010 | |
Registry | Jan 24, 2013 | Jan 15, 2013 | Annual return for the year 2012 | |
Financials | Dec 23, 2010 | Dec 17, 2010 | Annual filing of accounts | |
Registry | Oct 28, 2010 | Oct 21, 2010 | Annual return for the year 2010 | |
Registry | Oct 29, 2009 | Oct 22, 2009 | Letter of substitution | |
Registry | Oct 29, 2009 | Oct 22, 2009 | Substituted annual return for the year 2008 | |
Registry | Oct 29, 2009 | Oct 22, 2009 | Annual return for the year 2009 | |
Registry | Oct 29, 2009 | Oct 22, 2009 | Voluntary return of members | |
Financials | Oct 29, 2009 | Oct 21, 2009 | Annual filing of accounts | |
Financials | Oct 29, 2009 | Oct 21, 2009 | Annual filing of accounts 286... | |
Financials | Oct 29, 2009 | Oct 21, 2009 | Annual filing of accounts | |
Registry | Aug 27, 2009 | Aug 18, 2009 | Particulars of directors and secretaries | |
Registry | Oct 30, 2008 | Oct 22, 2008 | Annual return for the year 2008 | |
Registry | Oct 25, 2007 | Oct 19, 2007 | Annual return for the year 2007 | |
Registry | Nov 16, 2006 | Nov 8, 2006 | Annual return for the year 2006 | |
Financials | Oct 12, 2006 | Oct 4, 2006 | Annual filing of accounts | |
Registry | Nov 10, 2005 | Nov 2, 2005 | Voluntary return of members | |
Registry | Nov 3, 2005 | Oct 25, 2005 | Annual return for the year 2005 | |
Registry | Oct 27, 2005 | Oct 20, 2005 | Particulars of directors and secretaries | |
Registry | Oct 27, 2005 | Oct 20, 2005 | Notice of change of situation of registered office | |
Financials | Oct 13, 2005 | Oct 6, 2005 | Annual filing of accounts | |
Registry | Mar 31, 2005 | Mar 21, 2005 | Particulars of directors and secretaries | |
Registry | Mar 31, 2005 | Mar 21, 2005 | Voluntary return of members | |
Registry | Feb 10, 2005 | Feb 1, 2005 | Annual return for the year 2004 | |
Registry | Feb 12, 2004 | Feb 6, 2004 | Particulars of directors and secretaries | |
Registry | Jan 22, 2004 | Jan 12, 2004 | Return of allotments | |
Registry | Oct 9, 2003 | Oct 2, 2003 | Memorandum of association | |
Registry | Oct 9, 2003 | Oct 2, 2003 | Articles of association | |
Registry | Oct 9, 2003 | Oct 2, 2003 | Declaration of compliance | |
Registry | Oct 9, 2003 | Oct 2, 2003 | Notice of situation of registered office | |
Registry | Oct 9, 2003 | Oct 2, 2003 | Statement of nominal share capital | |
Registry | Oct 9, 2003 | Oct 2, 2003 | Duplicate of certificate of incorporation |