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 | 106602 |
Global Intermediary ID | ZGFR6A.99999.SL.292 |
Universal Entity Code | 9311-1461-9478-0279 |
Record last updated | Saturday, September 23, 2023 11:13:55 PM UTC |
Postal Code | GX11 1AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 14, 2023 | Sep 4, 2023 | Declaration of solvency | |
Registry | Sep 14, 2023 | Sep 4, 2023 | Notice to registrar of special resolution to wind up | |
Registry | Sep 14, 2023 | Sep 4, 2023 | Notice of appointment of liquidator | |
Registry | Sep 14, 2023 | Sep 4, 2023 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Oct 27, 2022 | Oct 20, 2022 | Annual return for the year 2022 | |
Registry | Jun 30, 2022 | Jun 23, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
Registry | Oct 21, 2021 | Oct 15, 2021 | Annual return for the year 2021 | |
Registry | Jun 17, 2021 | Jun 10, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Feb 4, 2021 | Jan 28, 2021 | Particulars of directors, and of any change therein | |
Registry | Oct 22, 2020 | Oct 16, 2020 | Annual return for the year 2020 | |
Financials | May 7, 2020 | Apr 29, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Oct 31, 2019 | Oct 25, 2019 | Annual return for the year 2019 | |
Registry | Aug 22, 2019 | Aug 13, 2019 | Particulars of directors, and of any change therein | |
Financials | Apr 18, 2019 | Apr 11, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Dec 20, 2018 | Dec 10, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Oct 25, 2018 | Oct 18, 2018 | Annual return for the year 2018 | |
Registry | May 3, 2018 | Apr 24, 2018 | Resolution subdividing nominal share capital | |
Registry | May 3, 2018 | Apr 24, 2018 | Notice of subdivision of nominal share capital | |
Registry | May 3, 2018 | Apr 24, 2018 | Amended memorandum of association | |
Registry | May 3, 2018 | Apr 24, 2018 | Resolution redenominating shares | |
Registry | May 3, 2018 | Apr 24, 2018 | Notice of redenomination of shares | |
Registry | May 3, 2018 | Apr 24, 2018 | Statement of redenomination | |
Registry | May 3, 2018 | Apr 24, 2018 | Particulars of directors, and of any change therein | |
Financials | Apr 5, 2018 | Mar 28, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Feb 15, 2018 | Feb 6, 2018 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Oct 19, 2017 | Oct 12, 2017 | Annual return for the year 2017 | |
Financials | Apr 6, 2017 | Mar 31, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Nov 10, 2016 | Nov 3, 2016 | Annual return for the year 2016 | |
Financials | Jun 9, 2016 | Jun 1, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Oct 15, 2015 | Oct 9, 2015 | Annual return for the year 2015 | |
Registry | Jun 18, 2015 | Jun 8, 2015 | Annual return for the year 2014 | |
Financials | Apr 2, 2015 | Mar 27, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Apr 2, 2015 | Mar 25, 2015 | Annual return for the year 2013 | |
Registry | Dec 11, 2014 | Dec 2, 2014 | Return of allotment of shares | |
Registry | Dec 4, 2014 | Nov 24, 2014 | Notification that the company is a collective investment scheme | |
Registry | Nov 27, 2014 | Nov 20, 2014 | Return of allotment of shares | |
Registry | Nov 27, 2014 | Nov 17, 2014 | Return of allotment of shares 26... | |
Registry | Oct 30, 2014 | Oct 22, 2014 | Return of allotment of shares | |
Registry | Oct 30, 2014 | Oct 22, 2014 | Return of allotment of shares 190... | |
Registry | Oct 30, 2014 | Oct 22, 2014 | Return of allotment of shares | |
Registry | Oct 30, 2014 | Oct 21, 2014 | Notice of redemption of share | |
Registry | Oct 16, 2014 | Oct 7, 2014 | Return of allotment of shares | |
Registry | Oct 9, 2014 | Sep 29, 2014 | Return of allotment of shares 51... | |
Registry | Sep 25, 2014 | Sep 15, 2014 | Return of allotments | |
Registry | Sep 25, 2014 | Sep 15, 2014 | Notice of redemption of share | |
Registry | Sep 25, 2014 | Sep 17, 2014 | Return of allotments | |
Registry | Sep 25, 2014 | Sep 17, 2014 | Return of allotments 172... | |
Registry | Sep 25, 2014 | Sep 17, 2014 | Notice of redemption of share | |
Registry | Sep 25, 2014 | Sep 17, 2014 | Notice of redemption of share 173... | |
Registry | Sep 11, 2014 | Sep 3, 2014 | Return of allotments | |
Registry | Sep 4, 2014 | Aug 28, 2014 | Return of allotments 268... | |
Registry | Aug 28, 2014 | Aug 20, 2014 | Return of allotments | |
Registry | Aug 28, 2014 | Aug 20, 2014 | Notice of redemption of share | |
Registry | Aug 14, 2014 | Aug 6, 2014 | Return of allotments | |
Registry | Aug 14, 2014 | Aug 6, 2014 | Notice of redemption of share | |
Registry | Jul 31, 2014 | Jul 25, 2014 | Return of allotments | |
Registry | Jul 31, 2014 | Jul 22, 2014 | Return of allotments 158... | |
Registry | Jul 31, 2014 | Jul 21, 2014 | Notice of redemption of share | |
Registry | Jul 24, 2014 | Jul 16, 2014 | Return of allotments | |
Registry | Jul 17, 2014 | Jul 7, 2014 | Return of allotments 57... | |
Financials | Jul 10, 2014 | Jul 4, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jul 10, 2014 | Jul 1, 2014 | Notice of redemption of share | |
Registry | Jul 10, 2014 | Jun 30, 2014 | Return of allotments | |
Registry | Jun 19, 2014 | Jun 9, 2014 | Return of allotments 58... | |
Registry | Jun 19, 2014 | Jun 9, 2014 | Notice of redemption of share | |
Registry | Jun 19, 2014 | Jun 12, 2014 | Return of allotments | |
Registry | May 29, 2014 | May 22, 2014 | Return of allotments 339... | |
Registry | May 29, 2014 | May 22, 2014 | Notice of redemption of share | |
Registry | May 22, 2014 | May 15, 2014 | Return of allotments | |
Registry | May 22, 2014 | May 15, 2014 | Notice of redemption of share | |
Registry | May 22, 2014 | May 14, 2014 | Return of allotments | |
Registry | May 22, 2014 | May 14, 2014 | Return of allotments 191... | |
Registry | May 15, 2014 | May 7, 2014 | Return of share transfer | |
Registry | May 15, 2014 | May 7, 2014 | Return of allotments | |
Registry | May 15, 2014 | May 7, 2014 | Notice of redemption of share | |
Registry | May 2, 2014 | Apr 22, 2014 | Notice of redemption of share 59... | |
Registry | May 2, 2014 | Apr 22, 2014 | Notice of redemption of share | |
Registry | Apr 24, 2014 | Apr 17, 2014 | Return of allotments | |
Registry | Apr 24, 2014 | Apr 17, 2014 | Return of allotments 312... | |
Registry | Apr 10, 2014 | Apr 3, 2014 | Return of allotments | |
Registry | Apr 10, 2014 | Apr 3, 2014 | Return of allotments 294... | |
Registry | Apr 10, 2014 | Apr 3, 2014 | Notice of redemption of share | |
Registry | Apr 3, 2014 | Mar 27, 2014 | Return of allotments | |
Registry | Apr 3, 2014 | Mar 28, 2014 | Notice of redemption of share | |
Registry | Apr 3, 2014 | Mar 26, 2014 | Return of allotments | |
Registry | Apr 3, 2014 | Mar 26, 2014 | Notice of redemption of share | |
Registry | Mar 27, 2014 | Mar 18, 2014 | Return of allotments | |
Registry | Mar 27, 2014 | Mar 18, 2014 | Notice of redemption of share | |
Registry | Feb 27, 2014 | Feb 20, 2014 | Return of allotments | |
Registry | Feb 20, 2014 | Feb 12, 2014 | Return of allotments 364... | |
Registry | Feb 20, 2014 | Feb 12, 2014 | Return of allotments | |
Registry | Feb 20, 2014 | Feb 12, 2014 | Return of allotments 365... | |
Registry | Feb 20, 2014 | Feb 12, 2014 | Notice of redemption of share | |
Registry | Feb 20, 2014 | Feb 12, 2014 | Notice of redemption of share 366... | |
Registry | Feb 13, 2014 | Feb 3, 2014 | Return of allotments | |
Registry | Feb 13, 2014 | Feb 5, 2014 | Return of allotments 429... | |
Registry | Feb 6, 2014 | Jan 31, 2014 | Notice of redemption of share | |
Registry | Jan 30, 2014 | Jan 20, 2014 | Return of allotments | |
Registry | Jan 30, 2014 | Jan 20, 2014 | Return of allotments 62... | |
Registry | Jan 30, 2014 | Jan 20, 2014 | Return of allotments |