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 | 110239 |
Global Intermediary ID | LILZNS.99999.SL.292 |
Universal Entity Code | 4814-9299-4090-7687 |
Record last updated | Saturday, September 23, 2023 11:15:10 PM UTC |
Postal Code | GX11 1AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 14, 2023 | Sep 6, 2023 | Electronic annual filing of accounts Dec 31 2022 | |
Registry | Sep 15, 2022 | Sep 9, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
Registry | Aug 18, 2022 | Aug 11, 2022 | Annual return for the year 2022 | |
Registry | Dec 2, 2021 | Nov 25, 2021 | Resolution increasing nominal share capital | |
Registry | Dec 2, 2021 | Nov 25, 2021 | Notice of increase of nominal share capital | |
Registry | Dec 2, 2021 | Nov 25, 2021 | Statement of increase of nominal share capital | |
Registry | Dec 2, 2021 | Nov 25, 2021 | Amended memorandum of association | |
Registry | Dec 2, 2021 | Nov 25, 2021 | Amended articles of association | |
Registry | Aug 19, 2021 | Aug 11, 2021 | Annual return for the year 2021 | |
Financials | Jul 15, 2021 | Jul 9, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Sep 3, 2020 | Aug 28, 2020 | Annual return for the year 2020 | |
Financials | Jul 30, 2020 | Jul 20, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Aug 22, 2019 | Aug 13, 2019 | Annual return for the year 2019 | |
Financials | Jul 11, 2019 | Jul 2, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Aug 23, 2018 | Aug 13, 2018 | Annual return for the year 2018 | |
Financials | Jul 5, 2018 | Jun 28, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Mar 22, 2018 | Mar 13, 2018 | Particulars of secretaries, and of any change therein | |
Registry | Mar 22, 2018 | Mar 13, 2018 | Annual return for the year 2017 | |
Registry | Mar 22, 2018 | Mar 13, 2018 | Letter of substitution | |
Registry | Mar 22, 2018 | Mar 13, 2018 | Substituted annual return for the year 2016 | |
Registry | Mar 22, 2018 | Mar 13, 2018 | Letter of substitution | |
Registry | Mar 22, 2018 | Mar 13, 2018 | Substituted annual return for the year 2015 | |
Registry | Mar 8, 2018 | Mar 2, 2018 | Notice of any change of registered office | |
Financials | Jun 22, 2017 | Jun 12, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Jan 12, 2017 | Jan 4, 2017 | Particulars of directors, and of any change therein | |
Registry | Aug 18, 2016 | Aug 12, 2016 | Annual return for the year 2016 | |
Financials | Jun 9, 2016 | Jun 1, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Nov 5, 2015 | Oct 29, 2015 | Annual return for the year 2015 | |
Registry | Jul 9, 2015 | Jul 3, 2015 | Particulars of directors, and of any change therein | |
Financials | Jun 11, 2015 | Jun 5, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Dec 4, 2014 | Nov 24, 2014 | Return of allotment of shares | |
Registry | Dec 4, 2014 | Nov 24, 2014 | Return of share transfer | |
Registry | Dec 4, 2014 | Nov 24, 2014 | Return of share transfer 42... | |
Registry | Nov 27, 2014 | Nov 19, 2014 | Return of allotment of shares | |
Registry | Nov 20, 2014 | Nov 14, 2014 | Notification that the company is a collective investment scheme | |
Registry | Nov 20, 2014 | Nov 11, 2014 | Annual return for the year 2014 | |
Registry | Oct 30, 2014 | Oct 22, 2014 | Return of allotment of shares | |
Registry | Oct 16, 2014 | Oct 7, 2014 | Return of share transfer | |
Registry | Oct 9, 2014 | Oct 3, 2014 | Return of allotment of shares | |
Registry | Oct 2, 2014 | Sep 25, 2014 | Return of allotment of shares 439... | |
Registry | Oct 2, 2014 | Sep 23, 2014 | Return of allotment of shares | |
Registry | Sep 18, 2014 | Sep 9, 2014 | Return of allotments | |
Registry | Aug 28, 2014 | Aug 21, 2014 | Notice of redemption of share | |
Registry | Aug 28, 2014 | Aug 20, 2014 | Return of allotments | |
Registry | Aug 21, 2014 | Aug 15, 2014 | Return of allotments 357... | |
Registry | Aug 14, 2014 | Aug 6, 2014 | Notice of redemption of share | |
Registry | Aug 14, 2014 | Aug 6, 2014 | Notice of redemption of share 219... | |
Registry | Aug 14, 2014 | Aug 8, 2014 | Return of allotments | |
Registry | Jul 24, 2014 | Jul 18, 2014 | Return of allotments 350... | |
Registry | Jul 24, 2014 | Jul 15, 2014 | Return of share transfer | |
Registry | Jul 17, 2014 | Jul 10, 2014 | Application for leave to file return of allotments out of time | |
Registry | Jul 17, 2014 | Jul 10, 2014 | Affidavit in suport of application | |
Registry | Jul 17, 2014 | Jul 10, 2014 | Order by registrar to file return of allotments out of time | |
Registry | Jul 17, 2014 | Jul 9, 2014 | Return of allotments | |
Registry | Jul 17, 2014 | Jul 11, 2014 | Return of allotments 450... | |
Registry | Jul 10, 2014 | Jul 1, 2014 | Return of allotments | |
Registry | Jul 10, 2014 | Jun 30, 2014 | Return of allotments 34... | |
Registry | Jun 19, 2014 | Jun 10, 2014 | Return of allotments | |
Registry | Jun 19, 2014 | Jun 12, 2014 | Notice of redemption of share | |
Registry | Jun 12, 2014 | Jun 3, 2014 | Return of allotments | |
Registry | May 29, 2014 | May 22, 2014 | Return of allotments 340... | |
Registry | May 22, 2014 | May 12, 2014 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | May 22, 2014 | May 15, 2014 | Return of allotments | |
Registry | May 15, 2014 | May 8, 2014 | Return of allotments 437... | |
Registry | May 8, 2014 | Apr 29, 2014 | Return of allotments | |
Registry | Apr 10, 2014 | Mar 31, 2014 | Return of allotments 26... | |
Registry | Apr 3, 2014 | Mar 27, 2014 | Return of allotments | |
Registry | Mar 27, 2014 | Mar 20, 2014 | Return of allotments 514... | |
Registry | Mar 27, 2014 | Mar 20, 2014 | Notice of redemption of share | |
Registry | Mar 6, 2014 | Feb 28, 2014 | Return of allotments | |
Registry | Mar 6, 2014 | Feb 27, 2014 | Return of allotments 476... | |
Registry | Feb 27, 2014 | Feb 19, 2014 | Return of allotments | |
Registry | Feb 20, 2014 | Feb 10, 2014 | Return of allotments 44... | |
Registry | Feb 6, 2014 | Jan 31, 2014 | Return of allotments | |
Registry | Jan 30, 2014 | Jan 23, 2014 | Return of allotments 430... | |
Registry | Jan 16, 2014 | Jan 7, 2014 | Notice of redemption of share | |
Registry | Jan 16, 2014 | Jan 8, 2014 | Application for leave to file return of allotments out of time | |
Registry | Jan 16, 2014 | Jan 8, 2014 | Affidavit in suport of application | |
Registry | Jan 16, 2014 | Jan 8, 2014 | Affidavit in suport of application 277... | |
Registry | Jan 16, 2014 | Jan 7, 2014 | Return of allotments | |
Registry | Dec 5, 2013 | Nov 28, 2013 | Return of allotments 454... | |
Registry | Nov 21, 2013 | Nov 11, 2013 | Return of allotments | |
Registry | Oct 10, 2013 | Oct 4, 2013 | Return of allotments 481... | |
Registry | Sep 5, 2013 | Aug 29, 2013 | Letter of substitution | |
Registry | Sep 5, 2013 | Aug 29, 2013 | Substituted return of particulars of directors | |
Registry | Sep 5, 2013 | Aug 29, 2013 | Voluntary return of members | |
Registry | Aug 22, 2013 | Aug 14, 2013 | Particulars of directors and secretaries | |
Registry | Aug 22, 2013 | Aug 14, 2013 | Return of allotments | |
Registry | Aug 8, 2013 | Jul 31, 2013 | Memorandum of association | |
Registry | Aug 8, 2013 | Jul 31, 2013 | Articles of association | |
Registry | Aug 8, 2013 | Jul 31, 2013 | Declaration of compliance | |
Registry | Aug 8, 2013 | Jul 31, 2013 | Notice of situation of registered office | |
Registry | Aug 8, 2013 | Jul 31, 2013 | Statement of nominal share capital | |
Registry | Aug 8, 2013 | Jul 31, 2013 | Duplicate of certificate of incorporation |