Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Company Number | 120653 |
| Universal Entity Code | 2289-6885-6560-0953 |
| Record last updated | Saturday, February 17, 2024 12:13:10 AM UTC |
| Postal Code | GX11 1AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 15, 2024 | Feb 5, 2024 | Annual return for the year 2024 | |
| Financials | Oct 6, 2022 | Sep 28, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
| Registry | Feb 3, 2022 | Jan 28, 2022 | Annual return for the year 2022 | |
| Registry | Oct 14, 2021 | Oct 6, 2021 | Particulars of directors, and of any change therein | |
| Registry | Jan 14, 2021 | Jan 6, 2021 | Duplicate of certificate of incorporation | |
| Registry | Jan 14, 2021 | Jan 6, 2021 | Application for registration (private company limited by shares) | |
| Registry | Jan 14, 2021 | Jan 6, 2021 | Articles of association | |
| Registry | Jan 14, 2021 | Jan 6, 2021 | Memorandum of association | |
| Registry | Jan 14, 2021 | Jan 8, 2021 | Particulars of directors, and of any change therein | |
| Registry | Jan 14, 2021 | Jan 8, 2021 | Return of allotment of shares | |
| Registry | Jan 14, 2021 | Jan 8, 2021 | Return of members, and of any change therein | |
| Registry | Dec 5, 2013 | Nov 25, 2013 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Oct 17, 2013 | Oct 10, 2013 | Annual return for the year 2013 | |
| Registry | Oct 25, 2012 | Oct 16, 2012 | Particulars of directors and secretaries | |
| Registry | Sep 20, 2012 | Sep 12, 2012 | Annual return for the year 2012 | |
| Registry | Apr 12, 2012 | Apr 5, 2012 | Particulars of directors and secretaries | |
| Registry | Apr 12, 2012 | Apr 5, 2012 | Return of allotments | |
| Registry | Aug 25, 2011 | Aug 19, 2011 | Particulars of directors and secretaries | |
| Registry | Aug 18, 2011 | Aug 11, 2011 | Memorandum of association | |
| Registry | Aug 18, 2011 | Aug 11, 2011 | Articles of association | |
| Registry | Aug 18, 2011 | Aug 11, 2011 | Declaration of compliance | |
| Registry | Aug 18, 2011 | Aug 11, 2011 | Notice of situation of registered office | |
| Registry | Aug 18, 2011 | Aug 11, 2011 | Statement of nominal share capital | |
| Registry | Aug 18, 2011 | Aug 11, 2011 | Duplicate of certificate of incorporation | |
