Extended Company Report with Annual Accounts ![]() ![]() |
Includes
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Full Report ![]() |
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Related countries | ![]() |
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Company type | Private Company Limited By Shares |
Date of incorporation | Thursday, October 31, 2019 (5 years ago) |
Company Number | 119215 |
Universal Entity Code | 6924-0330-5565-4643 |
Record last updated | Saturday, July 13, 2024 9:26:29 AM UTC |
Postal Code | GX11 1AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 24, 2023 | Oct 23, 2023 | Annual return for the year 2023 | ![]() |
Registry | Feb 15, 2023 | Feb 14, 2023 | Return of members, and of any change therein | ![]() |
Registry | Oct 10, 2022 | Oct 6, 2022 | Annual return for the year 2022 | ![]() |
Registry | Aug 8, 2022 | Aug 4, 2022 | Return of members, and of any change therein | ![]() |
Registry | Jul 14, 2022 | Special resolution amending articles of association | ![]() | |
Registry | Jul 14, 2022 | Amended articles of association | ![]() | |
Registry | Jul 12, 2022 | Jul 11, 2022 | Electronic annual filing of accounts year ending Dec 31 2021 | ![]() |
Registry | Feb 14, 2022 | Feb 11, 2022 | Particulars of directors, and of any change therein | ![]() |
Registry | Feb 14, 2022 | Feb 11, 2022 | Return of members, and of any change therein | ![]() |
Registry | Feb 1, 2022 | Jan 31, 2022 | Electronic annual filing of accounts year ending Dec 31 2020 | ![]() |
Registry | Dec 8, 2021 | Dec 7, 2021 | Electronic annual return 2021 | ![]() |
Registry | Sep 29, 2021 | Sep 28, 2021 | Substituted annual return for the year 2020 | ![]() |
Registry | Sep 29, 2021 | Sep 28, 2021 | Letter of substitution | ![]() |
Registry | Dec 14, 2020 | Dec 11, 2020 | Annual return for the year 2020 | ![]() |
Registry | Nov 21, 2019 | Nov 20, 2019 | Particulars of directors, and of any change therein | ![]() |
Registry | Nov 21, 2019 | Nov 20, 2019 | Return of allotment of shares | ![]() |
Registry | Nov 21, 2019 | Nov 20, 2019 | Return of members, and of any change therein | ![]() |
Registry | Nov 5, 2019 | Appointment of a man as Director - Managing Director | ||
Registry | Oct 31, 2019 | Duplicate of certificate of incorporation | ![]() | |
Registry | Oct 31, 2019 | Oct 23, 2019 | Application for registration (private company limited by shares) | ![]() |
Registry | Oct 31, 2019 | Oct 23, 2019 | Articles of association | ![]() |
Registry | Oct 31, 2019 | Oct 23, 2019 | Memorandum of association | ![]() |
Registry | Oct 31, 2019 | Oct 23, 2019 | Letter of consent to act as secretary | ![]() |
Registry | Oct 31, 2019 | Three appointments: 2 men and a person | ||
Registry | Oct 31, 2019 | Appointment of a person as Director - Limited Company |