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 | 119418 |
Universal Entity Code | 6963-4706-7588-4139 |
Record last updated | Thursday, October 20, 2022 1:38:09 PM UTC |
Postal Code | GX11 1AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 10, 2022 | Feb 3, 2022 | Annual return for the year 2022 | |
Registry | Jan 27, 2022 | Jan 17, 2022 | Change of accounting reference period | |
Registry | Nov 4, 2021 | Oct 28, 2021 | Electronic annual filing of accounts Jan 31 2021 | |
Registry | Mar 18, 2021 | Mar 9, 2021 | Resolution increasing nominal share capital | |
Registry | Mar 18, 2021 | Mar 9, 2021 | Notice of increase of nominal share capital | |
Registry | Mar 18, 2021 | Mar 9, 2021 | Statement of increase of nominal share capital | |
Registry | Mar 18, 2021 | Mar 9, 2021 | Amended memorandum of association | |
Registry | Feb 25, 2021 | Feb 18, 2021 | Special resolution amending name | |
Registry | Feb 25, 2021 | Feb 18, 2021 | Amended memorandum of association | |
Registry | Feb 25, 2021 | Feb 18, 2021 | Amended articles of association | |
Registry | Feb 25, 2021 | Feb 18, 2021 | Duplicate certificate of change of name | |
Registry | Jan 30, 2014 | Jan 21, 2014 | Letter for striking off pursuant to section 267 of the companies act | |
Financials | May 3, 2012 | Apr 24, 2012 | Annual filing of accounts | |
Financials | Apr 12, 2012 | Apr 3, 2012 | Annual filing of accounts 225... | |
Financials | Apr 12, 2012 | Apr 3, 2012 | Annual filing of accounts | |
Registry | Jan 14, 2010 | Jan 4, 2010 | Annual return for the year 2007 | |
Registry | Jan 7, 2010 | Dec 24, 2009 | Annual return for the year 2008 | |
Registry | Feb 22, 2007 | Feb 15, 2007 | Annual return for the year 2006 | |
Financials | Aug 3, 2006 | Jul 25, 2006 | Annual filing of accounts | |
Registry | Jan 26, 2006 | Jan 17, 2006 | Annual return for the year 2005 | |
Registry | Feb 10, 2005 | Jan 31, 2005 | Annual return for the year 2004 | |
Registry | Feb 26, 2004 | Feb 17, 2004 | Particulars of directors and secretaries | |
Registry | Feb 12, 2004 | Feb 3, 2004 | Annual return for the year 2002 | |
Registry | Feb 5, 2004 | Jan 28, 2004 | Annual return for the year 2003 | |
Registry | Mar 7, 2002 | Mar 1, 2002 | Annual return for the year 2001 | |
Registry | Jun 15, 2000 | Jun 7, 2000 | Voluntary return of members | |
Registry | Dec 2, 1999 | Nov 23, 1999 | Return of particulars of directors | |
Registry | Nov 18, 1999 | Nov 12, 1999 | Memorandum of association | |
Registry | Nov 18, 1999 | Nov 12, 1999 | Articles of association | |
Registry | Nov 18, 1999 | Nov 12, 1999 | Declaration of compliance | |
Registry | Nov 18, 1999 | Nov 12, 1999 | Notice of situation of registered office | |
Registry | Nov 18, 1999 | Nov 12, 1999 | Statement of nominal share capital | |
Registry | Nov 18, 1999 | Nov 12, 1999 | Duplicate of certificate of incorporation |