Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Company Number | 109677 |
| Universal Entity Code | 0255-3289-2405-9531 |
| Record last updated | Thursday, October 20, 2022 9:46:52 PM UTC |
| Postal Code | GX11 1AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 14, 2019 | Mar 5, 2019 | Liquidator's statement of account | |
| Registry | Mar 14, 2019 | Mar 5, 2019 | Return of final winding-up meeting (voluntary liquidation) | |
| Registry | Dec 20, 2018 | Dec 13, 2018 | Declaration of solvency (vol. liquidation) | |
| Registry | Dec 20, 2018 | Dec 13, 2018 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
| Registry | Dec 20, 2018 | Dec 13, 2018 | Notice of appointment of liquidator (vol. liquidation) | |
| Registry | Dec 13, 2018 | Dec 7, 2018 | Memorandum of satisfaction | |
| Registry | Dec 13, 2018 | Dec 7, 2018 | Certificate of satisfaction | |
| Registry | Dec 13, 2018 | Dec 7, 2018 | Notice of redemption of share | |
| Registry | Oct 18, 2018 | Oct 12, 2018 | Letter of substitution | |
| Registry | Oct 18, 2018 | Oct 12, 2018 | Substituted document | |
| Registry | Oct 11, 2018 | Oct 5, 2018 | Return of allotment of shares | |
| Registry | Jul 26, 2018 | Jul 19, 2018 | Annual return for the year 2018 | |
| Registry | Mar 1, 2018 | Feb 23, 2018 | Return of members, and of any change therein | |
| Registry | Feb 22, 2018 | Feb 16, 2018 | Electronic annual filing of accounts Dec 31 2017 | |
| Registry | Oct 26, 2017 | Oct 16, 2017 | Return of allotment of shares | |
| Registry | Sep 28, 2017 | Sep 20, 2017 | Annual return for the year 2017 | |
| Registry | Sep 21, 2017 | Sep 13, 2017 | Resolution increasing nominal share capital | |
| Registry | Sep 21, 2017 | Sep 13, 2017 | Notice of increase of nominal share capital | |
| Registry | Sep 21, 2017 | Sep 13, 2017 | Statement of increase of nominal share capital | |
| Registry | Sep 21, 2017 | Sep 13, 2017 | Amended memorandum of association | |
| Registry | Sep 21, 2017 | Sep 13, 2017 | Amended articles of association | |
| Registry | Feb 23, 2017 | Feb 14, 2017 | Notice of any change of registered office | |
| Registry | Feb 23, 2017 | Feb 13, 2017 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Aug 11, 2016 | Aug 1, 2016 | Annual return for the year 2016 | |
| Financials | Aug 11, 2016 | Aug 3, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
| Registry | Aug 13, 2015 | Aug 7, 2015 | Annual return for the year 2015 | |
| Registry | Aug 21, 2014 | Aug 12, 2014 | Annual return for the year 2014 | |
| Registry | Jan 2, 2014 | Dec 19, 2013 | Form of particulars for registration of charge | |
| Registry | Jan 2, 2014 | Dec 19, 2013 | Entry in register of charges | |
| Registry | Jan 2, 2014 | Dec 19, 2013 | Certificate of registration | |
| Registry | May 9, 2013 | May 2, 2013 | Return of allotments | |
| Registry | May 9, 2013 | Apr 30, 2013 | Particulars of directors and secretaries | |
| Registry | May 9, 2013 | May 2, 2013 | Return of share transfer | |
| Registry | May 2, 2013 | Apr 23, 2013 | Memorandum of association | |
| Registry | May 2, 2013 | Apr 23, 2013 | Articles of association | |
| Registry | May 2, 2013 | Apr 23, 2013 | Declaration of compliance | |
| Registry | May 2, 2013 | Apr 23, 2013 | Notice of situation of registered office | |
| Registry | May 2, 2013 | Apr 23, 2013 | Statement of nominal share capital | |
| Registry | May 2, 2013 | Apr 23, 2013 | Duplicate of certificate of incorporation | |
