Extended Company Report with Annual Accounts   |
Includes
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| Full Report |
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| Company type | Private Company Limited By Shares |
|---|---|
| Company Number | 100374 |
| Universal Entity Code | 6653-9457-9949-5808 |
| Record last updated | Tuesday, April 25, 2023 11:02:54 PM UTC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 20, 2023 | Apr 11, 2023 | Annual return for the year 2023 | |
| Financials | Aug 4, 2022 | Jul 28, 2022 | Annual filing of accounts year ending Apr 5 2021 | |
| Registry | Apr 7, 2022 | Mar 28, 2022 | Annual return for the year 2022 | |
| Registry | Apr 8, 2021 | Mar 31, 2021 | Annual return for the year 2021 | |
| Financials | Mar 11, 2021 | Mar 2, 2021 | Annual filing of accounts year ending Apr 5 2020 | |
| Registry | Oct 15, 2020 | Oct 6, 2020 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Apr 2, 2020 | Mar 26, 2020 | Annual return for the year 2020 | |
| Financials | Jan 30, 2020 | Jan 20, 2020 | Annual filing of accounts year ending Apr 5 2018 | |
| Registry | Jan 30, 2020 | Jan 20, 2020 | Letter of substitution | |
| Registry | Jan 2, 2020 | Dec 16, 2019 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Sep 5, 2019 | Aug 27, 2019 | Substituted annual return for the year 2019 | |
| Registry | Sep 5, 2019 | Aug 27, 2019 | Letter of substitution | |
| Financials | Aug 29, 2019 | Aug 23, 2019 | Annual filing of accounts year ending Apr 5 2018 | |
| Registry | Aug 29, 2019 | Aug 23, 2019 | Letter of substitution | |
| Registry | Aug 29, 2019 | Aug 23, 2019 | Notice of redemption of share | |
| Registry | Apr 11, 2019 | Apr 3, 2019 | Annual return for the year 2019 | |
| Financials | Aug 23, 2018 | Aug 15, 2018 | Annual filing of accounts year ending Apr 5 2018 | |
| Registry | Apr 12, 2018 | Apr 3, 2018 | Annual return for the year 2018 | |
| Financials | Feb 8, 2018 | Jan 29, 2018 | Annual filing of accounts year ending Apr 5 2017 | |
| Registry | Apr 20, 2017 | Apr 12, 2017 | Annual return for the year 2017 | |
| Financials | Apr 13, 2017 | Apr 7, 2017 | Annual filing of accounts year ending Apr 5 2016 | |
| Financials | May 5, 2016 | Apr 27, 2016 | Annual filing of accounts year ending Apr 5 2015 | |
| Registry | Apr 21, 2016 | Apr 14, 2016 | Annual return for the year 2016 | |
| Registry | Oct 8, 2015 | Oct 1, 2015 | Letter of substitution | |
| Registry | Oct 8, 2015 | Oct 1, 2015 | Return of members, and of any change therein | |
| Registry | May 14, 2015 | May 6, 2015 | Return of members, and of any change therein 244... | |
| Financials | May 14, 2015 | May 7, 2015 | Annual filing of accounts year ending Apr 5 2014 | |
| Registry | Apr 23, 2015 | Apr 14, 2015 | Annual return for the year 2015 | |
| Registry | May 2, 2014 | Apr 23, 2014 | Annual return for the year 2014 | |
| Financials | Apr 17, 2014 | Apr 11, 2014 | Annual filing of accounts year ending Apr 5 2013 | |
| Registry | May 23, 2013 | May 16, 2013 | Letter of substitution | |
| Registry | May 23, 2013 | May 16, 2013 | Annual return for the year 2013 | |
| Registry | May 23, 2013 | May 16, 2013 | Substituted annual return for the year 2012 | |
| Registry | May 23, 2013 | May 16, 2013 | Substituted annual return for the year 2011 | |
| Registry | May 23, 2013 | May 16, 2013 | Letter of substitution | |
| Financials | Oct 25, 2012 | Oct 19, 2012 | Annual filing of accounts year ending 2011 | |
| Financials | Oct 25, 2012 | Oct 19, 2012 | Annual filing of accounts year ending 2012 | |
| Financials | Oct 25, 2012 | Oct 19, 2012 | Annual filing of accounts year ending 2009 | |
| Financials | Oct 25, 2012 | Oct 19, 2012 | Annual filing of accounts year ending 2010 | |
| Registry | Sep 13, 2012 | Sep 4, 2012 | Annual return for the year 2012 | |
| Registry | Sep 13, 2012 | Sep 3, 2012 | Annual return for the year 2011 | |
| Registry | Mar 15, 2012 | Mar 6, 2012 | Notice of redemption of share | |
| Registry | May 20, 2010 | May 11, 2010 | Letter of substitution | |
| Registry | May 20, 2010 | May 11, 2010 | Substituted annual return for the year 2009 | |
| Registry | May 20, 2010 | May 12, 2010 | Annual return for the year 2010 | |
| Registry | Aug 13, 2009 | Aug 4, 2009 | Annual return for the year 2009 | |
| Registry | Aug 6, 2009 | Jul 28, 2009 | Application for rectification | |
| Registry | Aug 6, 2009 | Jul 28, 2009 | Affidavit in suport of application | |
| Registry | Aug 6, 2009 | Jul 28, 2009 | Return of allotments | |
| Registry | Jul 23, 2009 | Jul 13, 2009 | Return of allotments 80... | |
| Registry | Apr 17, 2008 | Apr 10, 2008 | Voluntary return of members | |
| Registry | Apr 10, 2008 | Mar 31, 2008 | Particulars of directors and secretaries | |
| Registry | Apr 3, 2008 | Mar 28, 2008 | Resolution increasing nominal share capital | |
| Registry | Apr 3, 2008 | Mar 28, 2008 | Notice of increase of nominal share capital | |
| Registry | Apr 3, 2008 | Mar 28, 2008 | Statement of increase of nominal share capital | |
| Registry | Apr 3, 2008 | Mar 28, 2008 | Amended memorandum of association | |
| Registry | Apr 3, 2008 | Mar 28, 2008 | Amended articles of association | |
| Registry | Apr 3, 2008 | Mar 28, 2008 | Resolution redesignating share capital | |
| Registry | Apr 3, 2008 | Mar 28, 2008 | Amended memorandum of association | |
| Registry | Mar 13, 2008 | Mar 3, 2008 | Particulars of directors and secretaries | |
| Registry | Mar 6, 2008 | Feb 25, 2008 | Memorandum of association | |
| Registry | Mar 6, 2008 | Feb 25, 2008 | Articles of association | |
| Registry | Mar 6, 2008 | Feb 25, 2008 | Declaration of compliance | |
| Registry | Mar 6, 2008 | Feb 25, 2008 | Notice of situation of registered office | |
| Registry | Mar 6, 2008 | Feb 25, 2008 | Statement of nominal share capital | |
| Registry | Mar 6, 2008 | Feb 25, 2008 | Duplicate of certificate of incorporation | |
