TM02 |
Secretary's appointment terminated on Thu, 1st Feb 2024
filed on: 1st, February 2024
|
officers |
Free Download
(1 page)
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AP03 |
On Thu, 1st Feb 2024, company appointed a new person to the position of a secretary
filed on: 1st, February 2024
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2022
filed on: 5th, July 2023
|
accounts |
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control Sat, 25th Jun 2022
filed on: 20th, June 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 4th Jun 2023
filed on: 20th, June 2023
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Wed, 22nd Jun 2022
filed on: 20th, June 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 4th Jun 2022
filed on: 30th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 4th, May 2022
|
accounts |
Free Download
(9 pages)
|
AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 14th, September 2021
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Fri, 4th Jun 2021
filed on: 9th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 11th, November 2020
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Thu, 4th Jun 2020
filed on: 9th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 27th, August 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Tue, 4th Jun 2019
filed on: 18th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 4th Jun 2018
filed on: 15th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 25th, May 2018
|
accounts |
Free Download
(8 pages)
|
PSC01 |
Notification of a person with significant control Thu, 13th Jul 2017
filed on: 13th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 4th Jun 2017
filed on: 13th, July 2017
|
confirmation statement |
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Thu, 13th Jul 2017
filed on: 13th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2016
filed on: 20th, March 2017
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 4th Jun 2016
filed on: 6th, June 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 6th Jun 2016: 100.00 GBP
|
capital |
|
AA |
Small company accounts made up to Thu, 31st Dec 2015
filed on: 7th, April 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 4th Jun 2015
filed on: 11th, June 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 11th Jun 2015: 100.00 GBP
|
capital |
|
AA |
Small company accounts made up to Wed, 31st Dec 2014
filed on: 13th, March 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 4th Jun 2014
filed on: 1st, August 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 1st Aug 2014: 100.00 GBP
|
capital |
|
AA |
Small company accounts made up to Tue, 31st Dec 2013
filed on: 5th, March 2014
|
accounts |
Free Download
(5 pages)
|
AP03 |
On Thu, 24th Oct 2013, company appointed a new person to the position of a secretary
filed on: 24th, October 2013
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Wed, 23rd Oct 2013
filed on: 23rd, October 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 4th Jun 2013
filed on: 7th, June 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 7th Jun 2013: 100 GBP
|
capital |
|
AA |
Small company accounts made up to Mon, 31st Dec 2012
filed on: 7th, May 2013
|
accounts |
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Mon, 25th Mar 2013. Old Address: Scimitar Close Gillingham Business Park Gillingham Kent ME8 0RN
filed on: 25th, March 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 4th Jun 2012
filed on: 12th, June 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2011
filed on: 22nd, February 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 4th Jun 2011
filed on: 13th, June 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts made up to Fri, 31st Dec 2010
filed on: 12th, April 2011
|
accounts |
Free Download
(5 pages)
|
CH01 |
On Fri, 4th Jun 2010 director's details were changed
filed on: 7th, June 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 4th Jun 2010
filed on: 7th, June 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts made up to Thu, 31st Dec 2009
filed on: 30th, March 2010
|
accounts |
Free Download
(6 pages)
|
288b |
On Fri, 31st Jul 2009 Appointment terminated director
filed on: 31st, July 2009
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 31st Jul 2009 Director appointed
filed on: 31st, July 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to Mon, 13th Jul 2009 with complete member list
filed on: 13th, July 2009
|
annual return |
Free Download
(3 pages)
|
288c |
Secretary's change of particulars
filed on: 13th, July 2009
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to Wed, 31st Dec 2008
filed on: 4th, April 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return drawn up to Wed, 11th Jun 2008 with complete member list
filed on: 11th, June 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 8th, May 2008
|
accounts |
Free Download
(4 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 29th, November 2007
|
incorporation |
Free Download
(17 pages)
|
288a |
On Wed, 28th Nov 2007 New secretary appointed
filed on: 28th, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 28th Nov 2007 New director appointed
filed on: 28th, November 2007
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/08 to 31/12/07
filed on: 28th, November 2007
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 28/11/07 from: the arc enterprise way nottingham nottinghamshire NG2 1EN
filed on: 28th, November 2007
|
address |
Free Download
(1 page)
|
288b |
On Wed, 28th Nov 2007 Director resigned
filed on: 28th, November 2007
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Tue, 13th Nov 2007. Value of each share 1 £, total number of shares: 100.
filed on: 28th, November 2007
|
capital |
Free Download
(2 pages)
|
288b |
On Wed, 28th Nov 2007 Secretary resigned
filed on: 28th, November 2007
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed gellaw 160 LIMITEDcertificate issued on 20/11/07
filed on: 20th, November 2007
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, June 2007
|
incorporation |
Free Download
(23 pages)
|