| AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 3rd, January 2024
|
accounts |
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on Thu, 1st Jun 2023
filed on: 2nd, June 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 27th Mar 2023 new director was appointed.
filed on: 27th, March 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 27th Mar 2023
filed on: 27th, March 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 27th Mar 2023
filed on: 27th, March 2023
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Thu, 31st Mar 2022
filed on: 29th, November 2022
|
accounts |
Free Download
(15 pages)
|
| AA |
Small company accounts made up to Wed, 31st Mar 2021
filed on: 22nd, December 2021
|
accounts |
Free Download
(18 pages)
|
| CH01 |
On Sat, 10th Apr 2021 director's details were changed
filed on: 9th, September 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Tue, 31st Mar 2020
filed on: 4th, January 2021
|
accounts |
Free Download
(17 pages)
|
| AA |
Small company accounts made up to Sun, 31st Mar 2019
filed on: 17th, December 2019
|
accounts |
Free Download
(17 pages)
|
| AP01 |
On Thu, 8th Nov 2018 new director was appointed.
filed on: 8th, November 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Sat, 31st Mar 2018
filed on: 20th, August 2018
|
accounts |
Free Download
(17 pages)
|
| AA |
Small company accounts made up to Fri, 31st Mar 2017
filed on: 20th, September 2017
|
accounts |
Free Download
(17 pages)
|
| CH01 |
On Fri, 28th Oct 2016 director's details were changed
filed on: 28th, October 2016
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 35 Hay's Mews London W1J 5PY on Fri, 28th Oct 2016 to 12a Upper Berkeley Street London W1H 7QE
filed on: 28th, October 2016
|
address |
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on Fri, 28th Oct 2016
filed on: 28th, October 2016
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 13th, September 2016
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 13th Jun 2016
filed on: 12th, July 2016
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Tue, 12th Jul 2016: 1.00 GBP
|
capital |
|
| CH01 |
On Fri, 24th Jun 2016 director's details were changed
filed on: 28th, June 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 22nd, October 2015
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 13th Jun 2015
filed on: 26th, June 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Fri, 26th Jun 2015: 1.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 29th, December 2014
|
accounts |
Free Download
(13 pages)
|
| AP01 |
On Mon, 8th Dec 2014 new director was appointed.
filed on: 8th, December 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 13th Jun 2014
filed on: 16th, June 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Mon, 16th Jun 2014: 1.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Sun, 31st Mar 2013
filed on: 19th, December 2013
|
accounts |
Free Download
(13 pages)
|
| AP01 |
On Tue, 17th Sep 2013 new director was appointed.
filed on: 17th, September 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 17th Sep 2013
filed on: 17th, September 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 13th Jun 2013
filed on: 16th, July 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Mar 2012
filed on: 5th, February 2013
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 13th Jun 2012
filed on: 5th, July 2012
|
annual return |
Free Download
(4 pages)
|
| CERTNM |
Company name changed chancerygate (bellshill) LIMITEDcertificate issued on 22/05/12
filed on: 22nd, May 2012
|
change of name |
Free Download
(2 pages)
|
|
RES15 |
Resolution on Fri, 4th May 2012 to change company name
|
change of name |
|
| CONNOT |
Notice of change of name
filed on: 15th, May 2012
|
change of name |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, March 2012
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, February 2012
|
resolution |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Mar 2011
filed on: 15th, December 2011
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 13th Jun 2011
filed on: 23rd, June 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Mar 2010
filed on: 4th, January 2011
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 13th Jun 2010
filed on: 13th, July 2010
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Mar 2009
filed on: 5th, July 2010
|
accounts |
Free Download
(15 pages)
|
| CH04 |
Secretary's name changed on Mon, 25th Jan 2010
filed on: 30th, March 2010
|
officers |
Free Download
(3 pages)
|
| CH01 |
On Fri, 22nd Jan 2010 director's details were changed
filed on: 10th, March 2010
|
officers |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Tue, 1st Dec 2009. Old Address: Seymour House, Whiteleaf Road Hemel Hempstead Herts HP3 9DE
filed on: 1st, December 2009
|
address |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Fri, 17th Jul 2009 with complete member list
filed on: 17th, July 2009
|
annual return |
Free Download
(3 pages)
|
| 288b |
On Sun, 7th Jun 2009 Appointment terminated director
filed on: 7th, June 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 3rd Jun 2009 Director appointed
filed on: 3rd, June 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On Wed, 3rd Jun 2009 Appointment terminated director
filed on: 3rd, June 2009
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Mar 2008
filed on: 28th, October 2008
|
accounts |
Free Download
(14 pages)
|
| 288b |
On Thu, 23rd Oct 2008 Appointment terminated director
filed on: 23rd, October 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Thu, 23rd Oct 2008 Appointment terminated director
filed on: 23rd, October 2008
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, October 2008
|
resolution |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 30/06/2008 to 31/03/2008
filed on: 14th, July 2008
|
accounts |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Wed, 2nd Jul 2008 with complete member list
filed on: 2nd, July 2008
|
annual return |
Free Download
(4 pages)
|
| 288a |
On Wed, 27th Jun 2007 New director appointed
filed on: 27th, June 2007
|
officers |
Free Download
(8 pages)
|
| 288a |
On Wed, 27th Jun 2007 New director appointed
filed on: 27th, June 2007
|
officers |
Free Download
(8 pages)
|
| CERTNM |
Company name changed chnacerygate (bellshill) LIMITEDcertificate issued on 21/06/07
filed on: 21st, June 2007
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed chnacerygate (bellshill) LIMITEDcertificate issued on 21/06/07
filed on: 21st, June 2007
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 13th, June 2007
|
incorporation |
Free Download
(16 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 13th, June 2007
|
incorporation |
Free Download
(16 pages)
|