| AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 9th, October 2023
|
accounts |
Free Download
(21 pages)
|
| MR01 |
Registration of charge 073596620008, created on Mon, 21st Aug 2023
filed on: 5th, September 2023
|
mortgage |
Free Download
(49 pages)
|
| MR01 |
Registration of charge 073596620007, created on Thu, 31st Aug 2023
filed on: 1st, September 2023
|
mortgage |
Free Download
(41 pages)
|
| MR01 |
Registration of charge 073596620006, created on Fri, 11th Aug 2023
filed on: 15th, August 2023
|
mortgage |
Free Download
(124 pages)
|
| MR01 |
Registration of charge 073596620005, created on Fri, 11th Aug 2023
filed on: 14th, August 2023
|
mortgage |
Free Download
(41 pages)
|
| AP03 |
On Thu, 1st Dec 2022, company appointed a new person to the position of a secretary
filed on: 17th, January 2023
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 1st Dec 2022
filed on: 17th, January 2023
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 5th, October 2022
|
accounts |
Free Download
(21 pages)
|
| AP01 |
On Tue, 2nd Nov 2021 new director was appointed.
filed on: 2nd, November 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 24th, August 2021
|
accounts |
Free Download
(21 pages)
|
| TM01 |
Director's appointment terminated on Thu, 10th Jun 2021
filed on: 23rd, June 2021
|
officers |
Free Download
(1 page)
|
| AP03 |
On Thu, 11th Mar 2021, company appointed a new person to the position of a secretary
filed on: 12th, March 2021
|
officers |
Free Download
(2 pages)
|
| AP03 |
On Thu, 11th Mar 2021, company appointed a new person to the position of a secretary
filed on: 12th, March 2021
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 11th Mar 2021
filed on: 12th, March 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 9th, January 2021
|
accounts |
Free Download
(22 pages)
|
| TM01 |
Director's appointment terminated on Wed, 15th Apr 2020
filed on: 16th, April 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 15th Apr 2020 new director was appointed.
filed on: 16th, April 2020
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 2nd Mar 2020
filed on: 2nd, March 2020
|
resolution |
Free Download
|
| CONNOT |
Notice of change of name
filed on: 2nd, March 2020
|
change of name |
Free Download
|
| TM01 |
Director's appointment terminated on Fri, 17th Jan 2020
filed on: 17th, January 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 17th Jan 2020 new director was appointed.
filed on: 17th, January 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 24th, September 2019
|
accounts |
Free Download
(19 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, February 2019
|
resolution |
Free Download
(55 pages)
|
| MR01 |
Registration of charge 073596620003, created on Thu, 31st Jan 2019
filed on: 7th, February 2019
|
mortgage |
Free Download
(75 pages)
|
| MR01 |
Registration of charge 073596620004, created on Thu, 31st Jan 2019
filed on: 7th, February 2019
|
mortgage |
Free Download
(161 pages)
|
| MR01 |
Registration of charge 073596620002, created on Thu, 31st Jan 2019
filed on: 6th, February 2019
|
mortgage |
Free Download
(155 pages)
|
| MR01 |
Registration of charge 073596620001, created on Thu, 31st Jan 2019
filed on: 5th, February 2019
|
mortgage |
Free Download
(58 pages)
|
| TM01 |
Director's appointment terminated on Mon, 12th Nov 2018
filed on: 12th, November 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 9th, May 2018
|
accounts |
Free Download
(19 pages)
|
| TM01 |
Director's appointment terminated on Thu, 31st Aug 2017
filed on: 31st, August 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 5th, May 2017
|
accounts |
Free Download
(18 pages)
|
| TM01 |
Director's appointment terminated on Mon, 19th Dec 2016
filed on: 19th, December 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 11th Jul 2016 new director was appointed.
filed on: 12th, July 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 6th, May 2016
|
accounts |
Free Download
(18 pages)
|
| TM01 |
Director's appointment terminated on Sun, 3rd Jan 2016
filed on: 4th, January 2016
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 9th, October 2015
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 27th Aug 2015
filed on: 9th, September 2015
|
annual return |
Free Download
(7 pages)
|
| AUD |
Resignation of an auditor
filed on: 9th, June 2015
|
auditors |
Free Download
(1 page)
|
| MISC |
Section 519
filed on: 13th, April 2015
|
miscellaneous |
Free Download
(2 pages)
|
| AP01 |
On Fri, 27th Mar 2015 new director was appointed.
filed on: 27th, March 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 27th Mar 2015
filed on: 27th, March 2015
|
officers |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened to Wed, 31st Dec 2014
filed on: 23rd, February 2015
|
accounts |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 10th Dec 2014
filed on: 17th, February 2015
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Wed, 30th Apr 2014
filed on: 5th, September 2014
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 27th Aug 2014
filed on: 2nd, September 2014
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Capital declared on Tue, 2nd Sep 2014: 100.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Tue, 30th Apr 2013
filed on: 3rd, October 2013
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 27th Aug 2013
filed on: 2nd, September 2013
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Capital declared on Mon, 2nd Sep 2013: 100.00 GBP
|
capital |
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 27th Aug 2012
filed on: 6th, September 2012
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts for the period ending Mon, 30th Apr 2012
filed on: 4th, September 2012
|
accounts |
Free Download
(11 pages)
|
| AA |
Full accounts for the period ending Sat, 30th Apr 2011
filed on: 15th, December 2011
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 27th Aug 2011
filed on: 7th, September 2011
|
annual return |
Free Download
(8 pages)
|
| AP03 |
On Tue, 29th Mar 2011, company appointed a new person to the position of a secretary
filed on: 29th, March 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 16th Dec 2010 new director was appointed.
filed on: 16th, December 2010
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed gva grimley financial consulting LIMITEDcertificate issued on 16/12/10
filed on: 16th, December 2010
|
change of name |
Free Download
(3 pages)
|
|
RES15 |
Resolution on Thu, 16th Dec 2010 to change company name
|
change of name |
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
| AA01 |
Current accounting reference period shortened from Wed, 31st Aug 2011 to Sat, 30th Apr 2011
filed on: 3rd, November 2010
|
accounts |
Free Download
(3 pages)
|
| CERTNM |
Company name changed broomco (4222) LIMITEDcertificate issued on 16/09/10
filed on: 16th, September 2010
|
change of name |
Free Download
(1 page)
|
| CONNOT |
Notice of change of name
filed on: 6th, September 2010
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 27th, August 2010
|
incorporation |
Free Download
(51 pages)
|