Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Company Number | 116433 |
| Universal Entity Code | 5574-1214-0430-7960 |
| Record last updated | Wednesday, May 1, 2024 2:55:23 AM UTC |
| Postal Code | GX11 1AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 21, 2023 | Dec 20, 2023 | Annual filing of accounts year ending Jun 30 2023 | |
| Registry | Nov 8, 2023 | Nov 7, 2023 | Annual return for the year 2023 | |
| Financials | Jan 20, 2023 | Jan 19, 2023 | Annual filing of accounts year ending Jun 30 2022 | |
| Registry | Nov 4, 2022 | Nov 3, 2022 | Annual return for the year 2022 | |
| Financials | Feb 9, 2022 | Feb 8, 2022 | Annual filing of accounts year ending Jun 30 2021 | |
| Registry | Nov 9, 2021 | Nov 5, 2021 | Annual return for the year 2021 | |
| Registry | Aug 26, 2021 | Aug 25, 2021 | Special resolution amending name | |
| Registry | Aug 26, 2021 | Aug 25, 2021 | Amended memorandum of association | |
| Registry | Aug 26, 2021 | Aug 25, 2021 | Amended articles of association | |
| Registry | Aug 26, 2021 | Duplicate certificate of change of name | | |
| Registry | Mar 2, 2021 | Mar 1, 2021 | Special resolution amending name | |
| Registry | Mar 2, 2021 | Mar 1, 2021 | Amended memorandum of association | |
| Registry | Mar 2, 2021 | Mar 1, 2021 | Amended articles of association | |
| Registry | Mar 2, 2021 | Duplicate certificate of change of name | | |
| Financials | Dec 8, 2020 | Dec 7, 2020 | Annual filing of accounts year ending Jun 30 2020 | |
| Registry | Nov 5, 2020 | Nov 4, 2020 | Annual return for the year 2020 | |
| Registry | Nov 15, 2019 | Nov 14, 2019 | Annual return for the year 2019 | |
| Financials | Nov 7, 2019 | Nov 6, 2019 | Annual filing of accounts year ending Jun 30 2019 | |
| Registry | Nov 6, 2019 | Nov 5, 2019 | Notice of any change of registered office | |
| Registry | Nov 4, 2019 | Nov 1, 2019 | Particulars of secretaries, and of any change therein | |
| Registry | Feb 15, 2019 | Feb 14, 2019 | Declaration of non-profitability Jun 30 2018 | |
| Registry | Feb 8, 2019 | Feb 7, 2019 | Notice of any change of registered office | |
| Registry | Jan 21, 2019 | Jan 17, 2019 | Particulars of secretaries, and of any change therein | |
| Registry | Jan 8, 2019 | Dec 21, 2018 | Annual return for the year 2018 | |
| Registry | Dec 21, 2018 | Appointment of a person as Director - Corporate Body and Director - N/A | ||
| Registry | Dec 21, 2018 | Dec 20, 2018 | Return of members, and of any change therein | |
| Registry | Apr 10, 2018 | Mar 26, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Nov 7, 2017 | Appointment of a woman | ||
| Registry | Nov 7, 2017 | Two appointments: a person and a man | ||
| Registry | Nov 7, 2017 | Nov 3, 2017 | Memorandum of association | |
| Registry | Nov 7, 2017 | Nov 3, 2017 | Application for registration (private company limited by shares) | |
| Registry | Nov 7, 2017 | Duplicate of certificate of incorporation | |
