Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Company Number | 108859 |
| Universal Entity Code | 1929-7613-7722-2980 |
| Record last updated | Sunday, November 12, 2023 12:11:15 AM UTC |
| Postal Code | GX11 1AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 2, 2023 | Oct 24, 2023 | Annual return for the year 2023 | |
| Registry | Oct 20, 2022 | Oct 10, 2022 | Annual return for the year 2022 | |
| Registry | Dec 2, 2021 | Nov 26, 2021 | Electronic annual return 2021 | |
| Registry | Sep 16, 2021 | Sep 9, 2021 | Electronic annual filing of accounts Mar 30 2021 | |
| Financials | Feb 18, 2021 | Feb 9, 2021 | Annual filing of accounts year ending Mar 30 2020 | |
| Financials | Feb 18, 2021 | Feb 8, 2021 | Annual filing of accounts year ending Mar 30 2019 | |
| Registry | Jan 7, 2021 | Dec 23, 2020 | Electronic annual return 2020 | |
| Registry | Jan 7, 2021 | Dec 23, 2020 | Electronic annual return 2019 | |
| Registry | Jan 7, 2021 | Dec 23, 2020 | Electronic annual return 2018 | |
| Financials | Mar 28, 2019 | Mar 22, 2019 | Annual filing of accounts year ending Mar 30 2018 | |
| Financials | May 3, 2018 | Apr 26, 2018 | Annual filing of accounts year ending Mar 30 2017 | |
| Registry | Dec 21, 2017 | Dec 12, 2017 | Annual return for the year 2017 | |
| Financials | Jan 26, 2017 | Jan 17, 2017 | Annual filing of accounts year ending Mar 30 2016 | |
| Financials | Jan 26, 2017 | Jan 17, 2017 | Annual filing of accounts year ending Mar 30 2015 | |
| Registry | Dec 17, 2015 | Dec 7, 2015 | Annual return for the year 2015 | |
| Financials | Oct 15, 2015 | Oct 8, 2015 | Annual filing of accounts year ending Mar 30 2014 | |
| Registry | Jan 29, 2015 | Jan 20, 2015 | Annual return for the year 2014 | |
| Registry | Jan 22, 2015 | Jan 16, 2015 | Memorandum of satisfaction | |
| Registry | Jan 22, 2015 | Jan 16, 2015 | Certificate of satisfaction | |
| Registry | Mar 6, 2014 | Mar 1, 2014 | Annual return for the year 2013 | |
| Registry | Nov 28, 2013 | Nov 20, 2013 | Form of particulars for registration of charge | |
| Registry | Nov 28, 2013 | Nov 20, 2013 | Entry in register of charges | |
| Registry | Nov 28, 2013 | Nov 20, 2013 | Certificate of registration | |
| Registry | Apr 25, 2013 | Apr 18, 2013 | Special resolution amending name | |
| Registry | Apr 25, 2013 | Apr 18, 2013 | Amended memorandum of association | |
| Registry | Apr 25, 2013 | Apr 18, 2013 | Amended articles of association | |
| Registry | Apr 25, 2013 | Apr 18, 2013 | Duplicate certificate of change of name | |
| Registry | Dec 17, 2012 | Appointment of a person as Director - Secretarial Management Company | ||
| Registry | Nov 23, 2012 | Appointment of a man as Director - Retired |
