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 | 106788 |
Universal Entity Code | 3937-1430-1062-3551 |
Record last updated | Sunday, December 24, 2023 12:01:57 AM UTC |
Postal Code | GX11 1AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 14, 2023 | Dec 4, 2023 | Return of members, and of any change therein | |
Registry | Jul 6, 2023 | Jun 27, 2023 | Electronic annual filing of accounts Dec 31 2022 | |
Registry | Nov 24, 2022 | Nov 14, 2022 | Annual return for the year 2022 | |
Registry | Sep 8, 2022 | Sep 2, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
Registry | Nov 25, 2021 | Nov 16, 2021 | Annual return for the year 2021 | |
Registry | Oct 21, 2021 | Oct 13, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Jul 1, 2021 | Jun 21, 2021 | Return of members, and of any change therein | |
Registry | Nov 26, 2020 | Nov 16, 2020 | Annual return for the year 2020 | |
Registry | Jun 18, 2020 | Jun 10, 2020 | Annual return for the year 2019 | |
Registry | May 21, 2020 | May 16, 2020 | Electronic annual filing of accounts Dec 31 2019 | |
Registry | Jul 4, 2019 | Jun 28, 2019 | Electronic annual filing of accounts Dec 31 2018 | |
Registry | Nov 15, 2018 | Nov 5, 2018 | Annual return for the year 2018 | |
Financials | Jul 26, 2018 | Jul 20, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jun 7, 2018 | May 31, 2018 | Annual return for the year 2017 | |
Registry | Oct 12, 2017 | Oct 4, 2017 | Letter of substitution | |
Registry | Oct 12, 2017 | Oct 4, 2017 | Substituted annual return for the year 2015 | |
Registry | Jun 29, 2017 | Jun 20, 2017 | Return of members, and of any change therein | |
Registry | Dec 8, 2016 | Nov 28, 2016 | Annual return for the year 2016 | |
Financials | Feb 11, 2016 | Feb 3, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Nov 12, 2015 | Nov 5, 2015 | Annual return for the year 2015 | |
Registry | Mar 26, 2015 | Mar 19, 2015 | Annual return for the year 2014 | |
Registry | Jun 5, 2014 | May 28, 2014 | Form of particulars for registration of charge | |
Registry | Jun 5, 2014 | May 28, 2014 | Entry in register of charges | |
Registry | Jun 5, 2014 | May 28, 2014 | Certificate of registration | |
Registry | May 29, 2014 | May 19, 2014 | Voluntary return of members | |
Registry | May 22, 2014 | May 14, 2014 | Voluntary return of members 231... | |
Registry | May 22, 2014 | May 16, 2014 | Voluntary return of members | |
Financials | Mar 27, 2014 | Mar 20, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Mar 27, 2014 | Mar 17, 2014 | Voluntary return of members | |
Registry | Mar 27, 2014 | Mar 17, 2014 | Voluntary return of members 192... | |
Registry | Mar 20, 2014 | Mar 14, 2014 | Voluntary return of members | |
Registry | Feb 20, 2014 | Feb 10, 2014 | Return of allotments | |
Registry | Feb 13, 2014 | Feb 4, 2014 | Resolution increasing nominal share capital | |
Registry | Feb 13, 2014 | Feb 4, 2014 | Notice of increase of nominal share capital | |
Registry | Feb 13, 2014 | Feb 4, 2014 | Statement of increase of nominal share capital | |
Registry | Feb 13, 2014 | Feb 4, 2014 | Amended memorandum of association | |
Registry | Feb 13, 2014 | Feb 4, 2014 | Amended articles of association | |
Registry | Dec 19, 2013 | Dec 9, 2013 | Annual return for the year 2013 | |
Registry | Jul 25, 2013 | Jul 19, 2013 | Return of allotments | |
Financials | Jul 25, 2013 | Jul 15, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | May 16, 2013 | May 10, 2013 | Resolution increasing nominal share capital | |
Registry | May 16, 2013 | May 10, 2013 | Notice of increase of nominal share capital | |
Registry | May 16, 2013 | May 10, 2013 | Statement of increase of nominal share capital | |
Registry | May 16, 2013 | May 10, 2013 | Amended memorandum of association | |
Registry | May 16, 2013 | May 10, 2013 | Amended articles of association | |
Registry | Sep 20, 2012 | Sep 12, 2012 | Voluntary return of members |