Extended Company Report with Annual Accounts |
Includes
|
Full Report |
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Company type | Private Company Limited By Shares |
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Company Number | 114959 |
Universal Entity Code | 4378-2749-6642-4528 |
Record last updated | Friday, March 10, 2023 12:12:34 AM UTC |
Postal Code | GX11 1AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Mar 2, 2023 | Feb 21, 2023 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Nov 10, 2022 | Oct 31, 2022 | Annual return for the year 2022 | |
Registry | Nov 11, 2021 | Nov 2, 2021 | Annual return for the year 2021 | |
Financials | Oct 14, 2021 | Oct 6, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Dec 10, 2020 | Dec 5, 2020 | Electronic annual filing of accounts Dec 31 2019 | |
Registry | Nov 12, 2020 | Nov 6, 2020 | Annual return for the year 2020 | |
Registry | Jan 23, 2020 | Jan 14, 2020 | Particulars of directors, and of any change therein | |
Registry | Nov 14, 2019 | Nov 8, 2019 | Annual return for the year 2019 | |
Financials | Oct 31, 2019 | Oct 21, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Aug 1, 2019 | Jul 22, 2019 | Memorandum of satisfaction | |
Registry | Aug 1, 2019 | Jul 22, 2019 | Certificate of satisfaction | |
Registry | Aug 1, 2019 | Jul 22, 2019 | Memorandum of satisfaction | |
Registry | Aug 1, 2019 | Jul 22, 2019 | Certificate of satisfaction | |
Registry | Nov 1, 2018 | Oct 26, 2018 | Annual return for the year 2018 | |
Financials | Oct 18, 2018 | Oct 8, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Nov 16, 2017 | Nov 8, 2017 | Annual return for the year 2017 | |
Financials | Oct 12, 2017 | Oct 4, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Mar 30, 2017 | Mar 20, 2017 | Form of particulars for registration of charge | |
Registry | Mar 30, 2017 | Mar 20, 2017 | Entry in register of charges | |
Registry | Mar 30, 2017 | Mar 20, 2017 | Certificate of registration | |
Registry | Mar 16, 2017 | Mar 8, 2017 | Form of particulars for registration of charge | |
Registry | Mar 16, 2017 | Mar 8, 2017 | Entry in register of charges | |
Registry | Mar 16, 2017 | Mar 8, 2017 | Certificate of registration | |
Registry | Mar 16, 2017 | Mar 7, 2017 | Special resolution amending articles of association | |
Registry | Mar 16, 2017 | Mar 7, 2017 | Amended articles of association | |
Registry | Nov 24, 2016 | Nov 14, 2016 | Particulars of directors, and of any change therein | |
Registry | Nov 17, 2016 | Nov 10, 2016 | Return of allotment of shares | |
Registry | Nov 17, 2016 | Nov 10, 2016 | Return of members, and of any change therein | |
Registry | Oct 27, 2016 | Oct 20, 2016 | Duplicate of certificate of incorporation | |
Registry | Oct 27, 2016 | Oct 20, 2016 | Application for registration (private company limited by shares) | |
Registry | Oct 27, 2016 | Oct 20, 2016 | Articles of association | |
Registry | Oct 27, 2016 | Oct 20, 2016 | Memorandum of association |