| AA |
Small-sized company accounts made up to Sun, 30th Apr 2023
filed on: 29th, January 2024
|
accounts |
Free Download
(6 pages)
|
| AA |
Small-sized company accounts made up to Sat, 30th Apr 2022
filed on: 25th, January 2023
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On Thu, 16th Jun 2022 director's details were changed
filed on: 21st, June 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Fri, 30th Apr 2021
filed on: 31st, January 2022
|
accounts |
Free Download
(6 pages)
|
| AD01 |
Address change date: Thu, 6th May 2021. New Address: 13 st. Peters Gate Nottingham NG1 2JF. Previous address: 11-23 Warser Gate Nottingham Nottinghamshire NG1 1NU
filed on: 6th, May 2021
|
address |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Thu, 30th Apr 2020
filed on: 30th, April 2021
|
accounts |
Free Download
(7 pages)
|
| CH01 |
On Fri, 12th Feb 2021 director's details were changed
filed on: 23rd, February 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Tue, 30th Apr 2019
filed on: 30th, January 2020
|
accounts |
Free Download
(7 pages)
|
| TM01 |
Tue, 27th Aug 2019 - the day director's appointment was terminated
filed on: 10th, September 2019
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Mon, 30th Apr 2018
filed on: 28th, January 2019
|
accounts |
Free Download
(7 pages)
|
| AA |
Small-sized company accounts made up to Sun, 30th Apr 2017
filed on: 16th, January 2018
|
accounts |
Free Download
(7 pages)
|
| CH01 |
On Sat, 8th Jul 2017 director's details were changed
filed on: 12th, January 2018
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, September 2017
|
resolution |
Free Download
(10 pages)
|
| AA |
Small-sized company accounts made up to Sat, 30th Apr 2016
filed on: 18th, October 2016
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return drawn up to Wed, 30th Dec 2015 with full list of members
filed on: 19th, January 2016
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Tue, 19th Jan 2016: 50000.00 GBP
|
capital |
|
| CH01 |
On Thu, 1st Oct 2015 director's details were changed
filed on: 19th, January 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Thu, 30th Apr 2015
filed on: 19th, November 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to Tue, 30th Dec 2014 with full list of members
filed on: 26th, January 2015
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Mon, 26th Jan 2015: 50000.00 GBP
|
capital |
|
| CH01 |
On Mon, 20th Oct 2014 director's details were changed
filed on: 26th, January 2015
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed cpmg holdings LIMITEDcertificate issued on 19/12/14
filed on: 19th, December 2014
|
change of name |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 5th Dec 2014
filed on: 5th, December 2014
|
resolution |
|
| CONNOT |
Notice of change of name
filed on: 5th, December 2014
|
change of name |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 5th Dec 2014
filed on: 5th, December 2014
|
resolution |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Wed, 30th Apr 2014
filed on: 20th, November 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to Mon, 30th Dec 2013 with full list of members
filed on: 13th, January 2014
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On Mon, 1st Jul 2013 director's details were changed
filed on: 13th, January 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Tue, 30th Apr 2013
filed on: 6th, November 2013
|
accounts |
Free Download
(5 pages)
|
| AUD |
Resignation of an auditor
filed on: 12th, June 2013
|
auditors |
Free Download
(2 pages)
|
| AUD |
Resignation of an auditor
filed on: 12th, June 2013
|
auditors |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sun, 30th Dec 2012 with full list of members
filed on: 15th, January 2013
|
annual return |
Free Download
(7 pages)
|
| AA |
Small-sized company accounts made up to Mon, 30th Apr 2012
filed on: 9th, November 2012
|
accounts |
Free Download
(5 pages)
|
| AP03 |
New secretary appointment on Fri, 3rd Aug 2012
filed on: 3rd, August 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Fri, 30th Dec 2011 with full list of members
filed on: 18th, January 2012
|
annual return |
Free Download
(7 pages)
|
| AA |
Small-sized company accounts made up to Sat, 30th Apr 2011
filed on: 7th, October 2011
|
accounts |
Free Download
(5 pages)
|
| AP01 |
On Thu, 29th Sep 2011 new director was appointed.
filed on: 29th, September 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 29th Sep 2011 new director was appointed.
filed on: 29th, September 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 28th Sep 2011 new director was appointed.
filed on: 28th, September 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 28th Sep 2011 - the day director's appointment was terminated
filed on: 28th, September 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 28th Sep 2011 - the day director's appointment was terminated
filed on: 28th, September 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 28th Sep 2011 new director was appointed.
filed on: 28th, September 2011
|
officers |
Free Download
(2 pages)
|
| AA01 |
Accounting reference date changed from Wed, 20th Apr 2011 to Sat, 30th Apr 2011
filed on: 23rd, August 2011
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Thu, 30th Dec 2010 with full list of members
filed on: 13th, January 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Small-sized company accounts made up to Tue, 20th Apr 2010
filed on: 22nd, October 2010
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to Wed, 30th Dec 2009 with full list of members
filed on: 29th, March 2010
|
annual return |
Free Download
(5 pages)
|
| AD02 |
Notification of SAIL
filed on: 29th, March 2010
|
address |
Free Download
(1 page)
|
| CERTNM |
Company name changed gellaw 309 LIMITEDcertificate issued on 17/03/09
filed on: 10th, March 2009
|
change of name |
Free Download
(2 pages)
|
| SA |
Affairs statement
filed on: 25th, February 2009
|
miscellaneous |
Free Download
(10 pages)
|
| 288a |
On Thu, 19th Feb 2009 Director appointed
filed on: 19th, February 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On Thu, 19th Feb 2009 Appointment terminated director
filed on: 19th, February 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Thu, 19th Feb 2009 Director appointed
filed on: 19th, February 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On Thu, 19th Feb 2009 Appointment terminated secretary
filed on: 19th, February 2009
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 19th, February 2009
|
resolution |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 19/02/2009 from the arc enterprise way nottingham nottinghamshire NG2 1EN
filed on: 19th, February 2009
|
address |
Free Download
(1 page)
|
| 123 |
Gbp nc 1000/50000
/02/09
filed on: 19th, February 2009
|
capital |
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 31/12/2009 to 20/04/2010
filed on: 19th, February 2009
|
accounts |
Free Download
(1 page)
|
| 288b |
On Thu, 19th Feb 2009 Appointment terminated director
filed on: 19th, February 2009
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 30th, December 2008
|
incorporation |
Free Download
(23 pages)
|