| AA |
Dormant company accounts made up to Sun, 31st Dec 2023
filed on: 13th, May 2024
|
accounts |
Free Download
(5 pages)
|
| TM01 |
Director's appointment terminated on Fri, 26th Apr 2024
filed on: 29th, April 2024
|
officers |
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(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 26th Apr 2024
filed on: 29th, April 2024
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 26th Apr 2024
filed on: 29th, April 2024
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 31st Oct 2023
filed on: 13th, November 2023
|
officers |
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(1 page)
|
| AP01 |
On Tue, 31st Oct 2023 new director was appointed.
filed on: 13th, November 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 2nd, October 2023
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 1st, March 2022
|
accounts |
Free Download
(6 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 23rd Dec 2021
filed on: 16th, February 2022
|
officers |
Free Download
(1 page)
|
| SH19 |
Capital declared on Mon, 10th Jan 2022: 100.00 GBP
filed on: 10th, January 2022
|
capital |
Free Download
(3 pages)
|
| CAP-SS |
Solvency Statement dated 11/11/21
filed on: 16th, November 2021
|
insolvency |
Free Download
(1 page)
|
| SH20 |
Statement by Directors
filed on: 16th, November 2021
|
capital |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 16th, November 2021
|
resolution |
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(1 page)
|
| AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 9th, September 2021
|
accounts |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 15th, December 2020
|
accounts |
Free Download
(5 pages)
|
| TM01 |
Director's appointment terminated on Thu, 5th Nov 2020
filed on: 11th, November 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 5th Nov 2020 new director was appointed.
filed on: 11th, November 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 5th Nov 2020 new director was appointed.
filed on: 11th, November 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 26th Aug 2020 director's details were changed
filed on: 27th, August 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Sat, 15th Aug 2020
filed on: 20th, August 2020
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 12th, July 2019
|
accounts |
Free Download
(5 pages)
|
| AP01 |
On Fri, 3rd May 2019 new director was appointed.
filed on: 3rd, May 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 3rd May 2019
filed on: 3rd, May 2019
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 10th, July 2018
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 16th, May 2017
|
accounts |
Free Download
(6 pages)
|
| AA |
Small company accounts made up to Thu, 31st Dec 2015
filed on: 22nd, July 2016
|
accounts |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 21st, August 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 31st Jul 2015
filed on: 4th, August 2015
|
annual return |
Free Download
(6 pages)
|
| AD01 |
Change of registered address from C/O Cropstar Limited Fairways Toft Road Bourn Cambridge CB23 2TT on Tue, 7th Jul 2015 to C/O C/O Pro Cam Uk Ltd 2020 Cambourne Business Park Cambourne Cambridge CB23 6DW
filed on: 7th, July 2015
|
address |
Free Download
(1 page)
|
| CH01 |
On Sat, 23rd May 2015 director's details were changed
filed on: 26th, May 2015
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, April 2015
|
resolution |
Free Download
|
| AP01 |
On Wed, 25th Mar 2015 new director was appointed.
filed on: 13th, April 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 25th Mar 2015 new director was appointed.
filed on: 13th, April 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 25th Mar 2015 new director was appointed.
filed on: 13th, April 2015
|
officers |
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to Wed, 31st Dec 2014
filed on: 2nd, September 2014
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 31st Jul 2014
filed on: 1st, August 2014
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Sun, 30th Jun 2013
filed on: 18th, February 2014
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 31st Jul 2013
filed on: 1st, August 2013
|
annual return |
Free Download
(4 pages)
|
| AAMD |
Full accounts with changes made up to Sat, 30th Jun 2012
filed on: 1st, July 2013
|
accounts |
Free Download
(15 pages)
|
| MISC |
Auditors resignations
filed on: 16th, May 2013
|
miscellaneous |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 30th Jun 2012
filed on: 9th, January 2013
|
accounts |
Free Download
(14 pages)
|
| MISC |
Section 519 ca 2006
filed on: 9th, October 2012
|
miscellaneous |
Free Download
(1 page)
|
| AUD |
Resignation of an auditor
filed on: 3rd, September 2012
|
auditors |
Free Download
(1 page)
|
| CH01 |
On Thu, 2nd Aug 2012 director's details were changed
filed on: 8th, August 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 2nd Aug 2012 director's details were changed
filed on: 8th, August 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 31st Jul 2012
filed on: 8th, August 2012
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On Thu, 2nd Aug 2012 director's details were changed
filed on: 8th, August 2012
|
officers |
Free Download
(2 pages)
|
| AA01 |
Current accounting reference period shortened from Tue, 31st Jul 2012 to Sat, 30th Jun 2012
filed on: 30th, April 2012
|
accounts |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 27th Apr 2012
filed on: 27th, April 2012
|
officers |
Free Download
(1 page)
|
| AP03 |
On Fri, 27th Apr 2012, company appointed a new person to the position of a secretary
filed on: 27th, April 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 27th Apr 2012
filed on: 27th, April 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 27th Apr 2012
filed on: 27th, April 2012
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Fri, 27th Apr 2012
filed on: 27th, April 2012
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Fri, 27th Apr 2012. Old Address: the Crossways Alconbury Hill Huntingdon Cambridgeshire PE28 4JH
filed on: 27th, April 2012
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sun, 31st Jul 2011
filed on: 29th, March 2012
|
accounts |
Free Download
(13 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2010
filed on: 18th, October 2011
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 31st Jul 2011
filed on: 1st, August 2011
|
annual return |
Free Download
(9 pages)
|
| AA01 |
Extension of accounting period to Sun, 31st Jul 2011 from Thu, 30th Jun 2011
filed on: 1st, August 2011
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 31st Jul 2010
filed on: 5th, August 2010
|
annual return |
Free Download
(9 pages)
|
| CH01 |
On Sat, 31st Jul 2010 director's details were changed
filed on: 5th, August 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Mon, 29th Jun 2009
filed on: 26th, March 2010
|
accounts |
Free Download
(12 pages)
|
| 363a |
Annual return drawn up to Wed, 1st Jul 2009 with complete member list
filed on: 1st, July 2009
|
annual return |
Free Download
(9 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 29th Jun 2008
filed on: 23rd, June 2009
|
accounts |
Free Download
(7 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 11th, November 2008
|
resolution |
Free Download
(1 page)
|
| 288a |
On Mon, 10th Nov 2008 Director appointed
filed on: 10th, November 2008
|
officers |
Free Download
(1 page)
|
| 123 |
Gbp nc 1000/500000 /08/08
filed on: 10th, November 2008
|
capital |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 10/11/2008 from the arc enterprise way nottingham nottinghamshire NG2 1EN
filed on: 10th, November 2008
|
address |
Free Download
(1 page)
|
| 288a |
On Mon, 10th Nov 2008 Director appointed
filed on: 10th, November 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Mon, 10th Nov 2008 Director appointed
filed on: 10th, November 2008
|
officers |
Free Download
(1 page)
|
| 288c |
Director and secretary's change of particulars
filed on: 29th, October 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Wed, 25th Jun 2008 with complete member list
filed on: 25th, June 2008
|
annual return |
Free Download
(8 pages)
|
| 288a |
On Wed, 19th Sep 2007 New director appointed
filed on: 19th, September 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wed, 19th Sep 2007 New director appointed
filed on: 19th, September 2007
|
officers |
Free Download
(2 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 11th, September 2007
|
incorporation |
Free Download
(16 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 11th, September 2007
|
incorporation |
Free Download
(16 pages)
|
| 288b |
On Mon, 10th Sep 2007 Secretary resigned
filed on: 10th, September 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Mon, 10th Sep 2007 New secretary appointed;new director appointed
filed on: 10th, September 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Mon, 10th Sep 2007 New director appointed
filed on: 10th, September 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Mon, 10th Sep 2007 Director resigned
filed on: 10th, September 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Mon, 10th Sep 2007 New director appointed
filed on: 10th, September 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Mon, 10th Sep 2007 Director resigned
filed on: 10th, September 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Mon, 10th Sep 2007 New secretary appointed;new director appointed
filed on: 10th, September 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Mon, 10th Sep 2007 Secretary resigned
filed on: 10th, September 2007
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed gellaw 156 LIMITEDcertificate issued on 30/08/07
filed on: 30th, August 2007
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed gellaw 156 LIMITEDcertificate issued on 30/08/07
filed on: 30th, August 2007
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 4th, June 2007
|
incorporation |
Free Download
(23 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 4th, June 2007
|
incorporation |
Free Download
(23 pages)
|