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 | 111124 |
Universal Entity Code | 1612-1280-2869-5521 |
Record last updated | Thursday, October 20, 2022 1:58:03 PM UTC |
Postal Code | GX11 1AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 9, 2021 | Dec 3, 2021 | Letter for striking off | |
Registry | Dec 9, 2021 | Dec 3, 2021 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Dec 2, 2021 | Nov 22, 2021 | Memorandum of satisfaction | |
Registry | Dec 2, 2021 | Nov 22, 2021 | Certificate of satisfaction | |
Registry | Dec 2, 2021 | Nov 22, 2021 | Memorandum of satisfaction | |
Registry | Dec 2, 2021 | Nov 22, 2021 | Certificate of satisfaction | |
Registry | Apr 29, 2021 | Apr 24, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Feb 25, 2021 | Feb 18, 2021 | Annual return for the year 2021 | |
Financials | Jun 11, 2020 | Jun 4, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Mar 5, 2020 | Feb 24, 2020 | Annual return for the year 2020 | |
Registry | Mar 21, 2019 | Mar 13, 2019 | Annual return for the year 2019 | |
Financials | Feb 14, 2019 | Feb 6, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Financials | Jan 3, 2019 | Dec 24, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jan 3, 2019 | Dec 24, 2018 | Letter of substitution | |
Financials | May 10, 2018 | May 3, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Mar 22, 2018 | Mar 16, 2018 | Annual return for the year 2018 | |
Registry | Jan 18, 2018 | Jan 8, 2018 | Form of particulars for registration of charge | |
Registry | Jan 18, 2018 | Jan 8, 2018 | Entry in register of charges | |
Registry | Jan 18, 2018 | Jan 8, 2018 | Certificate of registration | |
Registry | Jan 11, 2018 | Jan 2, 2018 | Form of particulars for registration of charge | |
Registry | Jan 11, 2018 | Jan 2, 2018 | Entry in register of charges | |
Registry | Jan 11, 2018 | Jan 2, 2018 | Certificate of registration | |
Financials | Dec 14, 2017 | Dec 5, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Apr 6, 2017 | Mar 27, 2017 | Annual return for the year 2017 | |
Registry | Apr 6, 2017 | Mar 27, 2017 | Annual return for the year 2017 140... | |
Registry | Dec 8, 2016 | Dec 1, 2016 | Return of allotment of shares | |
Registry | Apr 7, 2016 | Mar 30, 2016 | Annual return for the year 2016 | |
Registry | Mar 3, 2016 | Feb 24, 2016 | Special resolution filed | |
Registry | Apr 2, 2015 | Mar 23, 2015 | Annual return for the year 2015 | |
Registry | Mar 12, 2015 | Mar 6, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Feb 27, 2014 | Feb 20, 2014 | Memorandum of association | |
Registry | Feb 27, 2014 | Feb 20, 2014 | Articles of association | |
Registry | Feb 27, 2014 | Feb 20, 2014 | Declaration of compliance | |
Registry | Feb 27, 2014 | Feb 20, 2014 | Notice of situation of registered office | |
Registry | Feb 27, 2014 | Feb 20, 2014 | Statement of nominal share capital | |
Registry | Feb 27, 2014 | Feb 20, 2014 | Duplicate of certificate of incorporation |