| AA |
Group of companies' accounts made up to December 31, 2022
filed on: 3rd, October 2023
|
accounts |
Free Download
(38 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2021
filed on: 21st, December 2022
|
accounts |
Free Download
(38 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2020
filed on: 21st, December 2021
|
accounts |
Free Download
(37 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2019
filed on: 8th, January 2021
|
accounts |
Free Download
(37 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2018
filed on: 25th, November 2019
|
accounts |
Free Download
(37 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2017
filed on: 28th, September 2018
|
accounts |
Free Download
(35 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2016
filed on: 6th, October 2017
|
accounts |
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(35 pages)
|
| TM01 |
Director's appointment was terminated on June 30, 2017
filed on: 5th, July 2017
|
officers |
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(1 page)
|
| AP01 |
On June 27, 2017 new director was appointed.
filed on: 5th, July 2017
|
officers |
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(2 pages)
|
| AP01 |
On June 26, 2017 new director was appointed.
filed on: 5th, July 2017
|
officers |
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(2 pages)
|
| TM02 |
Termination of appointment as a secretary on June 30, 2017
filed on: 5th, July 2017
|
officers |
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(1 page)
|
| TM01 |
Director's appointment was terminated on March 31, 2017
filed on: 31st, March 2017
|
officers |
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(1 page)
|
| TM01 |
Director's appointment was terminated on March 31, 2017
filed on: 31st, March 2017
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to December 31, 2015
filed on: 8th, April 2016
|
accounts |
Free Download
(37 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 11, 2016
filed on: 31st, March 2016
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on March 31, 2016: 1935000.00 GBP
|
capital |
|
| TM01 |
Director's appointment was terminated on September 30, 2015
filed on: 5th, October 2015
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to December 31, 2014
filed on: 11th, June 2015
|
accounts |
Free Download
(26 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 11, 2015
filed on: 8th, April 2015
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Capital declared on April 8, 2015: 1935000.00 GBP
|
capital |
|
| AA |
Group of companies' accounts made up to December 31, 2013
filed on: 24th, September 2014
|
accounts |
Free Download
(28 pages)
|
| SH08 |
Change of share class name or designation
filed on: 11th, April 2014
|
capital |
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(2 pages)
|
| AP01 |
On April 3, 2014 new director was appointed.
filed on: 3rd, April 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 3, 2014 new director was appointed.
filed on: 3rd, April 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 2, 2014 new director was appointed.
filed on: 2nd, April 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 2, 2014
filed on: 2nd, April 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 2, 2014 new director was appointed.
filed on: 2nd, April 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 11, 2014
filed on: 27th, March 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on March 27, 2014: 1935000.00 GBP
|
capital |
|
| AA |
Group of companies' accounts made up to December 31, 2012
filed on: 2nd, October 2013
|
accounts |
Free Download
(27 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 11, 2013
filed on: 15th, March 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2011
filed on: 2nd, October 2012
|
accounts |
Free Download
(27 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 11, 2012
filed on: 20th, March 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2010
filed on: 16th, September 2011
|
accounts |
Free Download
(27 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 15th, July 2011
|
resolution |
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 15th, July 2011
|
incorporation |
Free Download
(34 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 11, 2011
filed on: 4th, April 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2009
filed on: 2nd, October 2010
|
accounts |
Free Download
(26 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 11, 2010
filed on: 11th, March 2010
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On March 11, 2010 director's details were changed
filed on: 11th, March 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2008
filed on: 28th, October 2009
|
accounts |
Free Download
(2 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 12th, August 2009
|
incorporation |
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(5 pages)
|
| 123 |
Nc inc already adjusted 21/07/09
filed on: 12th, August 2009
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 3rd, August 2009
|
resolution |
Free Download
(22 pages)
|
| 363a |
Period up to March 12, 2009 - Annual return with full member list
filed on: 12th, March 2009
|
annual return |
Free Download
(4 pages)
|
| 288b |
On March 11, 2009 Appointment terminated secretary
filed on: 11th, March 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On September 15, 2008 Director appointed
filed on: 15th, September 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On September 12, 2008 Director appointed
filed on: 12th, September 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 14/04/2008 from dumfries house dumfries place cardiff CF10 3ZF
filed on: 14th, April 2008
|
address |
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(1 page)
|
| 225 |
Accounting reference date shortened from 31/03/2009 to 31/12/2008
filed on: 14th, April 2008
|
accounts |
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(1 page)
|
| 288b |
On April 14, 2008 Appointment terminated director
filed on: 14th, April 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On April 14, 2008 Director and secretary appointed
filed on: 14th, April 2008
|
officers |
Free Download
(4 pages)
|
| CERTNM |
Company name changed gellaw 37 LIMITEDcertificate issued on 28/03/08
filed on: 28th, March 2008
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 12th, March 2008
|
incorporation |
Free Download
(23 pages)
|