| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 12th, October 2023
|
accounts |
Free Download
(33 pages)
|
| SH03 |
Report of purchase of own shares
filed on: 29th, June 2023
|
capital |
Free Download
(4 pages)
|
| SH03 |
Report of purchase of own shares
filed on: 29th, June 2023
|
capital |
Free Download
(4 pages)
|
| SH06 |
Notice of cancellation of shares. Capital declared on Mon, 10th Apr 2023 - 157550.00 GBP
filed on: 17th, May 2023
|
capital |
Free Download
(6 pages)
|
| SH06 |
Notice of cancellation of shares. Capital declared on Mon, 27th Mar 2023 - 162695.00 GBP
filed on: 17th, May 2023
|
capital |
Free Download
(6 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 2nd, November 2022
|
accounts |
Free Download
(31 pages)
|
| SH03 |
Report of purchase of own shares
filed on: 12th, August 2022
|
capital |
Free Download
(3 pages)
|
| SH01 |
Capital declared on Fri, 24th Dec 2021: 198330.00 GBP
filed on: 10th, January 2022
|
capital |
Free Download
(4 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 13th, October 2021
|
incorporation |
Free Download
(28 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, October 2021
|
resolution |
Free Download
(7 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 4th, October 2021
|
accounts |
Free Download
(32 pages)
|
| SH06 |
Notice of cancellation of shares. Capital declared on Sun, 17th Jan 2021 - 166330.00 GBP
filed on: 26th, April 2021
|
capital |
Free Download
|
| SH03 |
Report of purchase of own shares
filed on: 26th, April 2021
|
capital |
Free Download
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 26th, October 2020
|
accounts |
Free Download
(26 pages)
|
| SH03 |
Report of purchase of own shares
filed on: 20th, February 2020
|
capital |
Free Download
(3 pages)
|
| SH06 |
Notice of cancellation of shares. Capital declared on Mon, 27th Jan 2020 - 193650.00 GBP
filed on: 20th, February 2020
|
capital |
Free Download
(4 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 29th, August 2019
|
accounts |
Free Download
(29 pages)
|
| SH06 |
Notice of cancellation of shares. Capital declared on Fri, 4th Jan 2019 - 220250.00 GBP
filed on: 20th, February 2019
|
capital |
Free Download
(4 pages)
|
| SH03 |
Report of purchase of own shares
filed on: 11th, February 2019
|
capital |
Free Download
(3 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, February 2019
|
resolution |
Free Download
(29 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 13th, August 2018
|
accounts |
Free Download
(29 pages)
|
| SH06 |
Notice of cancellation of shares. Capital declared on Mon, 26th Mar 2018 - 245350.00 GBP
filed on: 14th, May 2018
|
capital |
Free Download
(4 pages)
|
| SH03 |
Report of purchase of own shares
filed on: 14th, May 2018
|
capital |
Free Download
(3 pages)
|
| SH03 |
Report of purchase of own shares
filed on: 6th, March 2018
|
capital |
Free Download
(3 pages)
|
| SH06 |
Notice of cancellation of shares. Capital declared on Wed, 24th Jan 2018 - 287355.00 GBP
filed on: 16th, February 2018
|
capital |
Free Download
(4 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 12th, September 2017
|
accounts |
Free Download
(28 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 8th, October 2016
|
accounts |
Free Download
(28 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 2nd Jan 2015
filed on: 7th, October 2015
|
accounts |
Free Download
(30 pages)
|
| AR01 |
Annual return drawn up to Thu, 24th Sep 2015 with full list of members
filed on: 24th, September 2015
|
annual return |
Free Download
(6 pages)
|
| AUD |
Resignation of an auditor
filed on: 12th, November 2014
|
auditors |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 3rd Jan 2014
filed on: 20th, October 2014
|
accounts |
Free Download
(30 pages)
|
| AR01 |
Annual return drawn up to Wed, 24th Sep 2014 with full list of members
filed on: 1st, October 2014
|
annual return |
Free Download
(6 pages)
|
| AUD |
Resignation of an auditor
filed on: 5th, August 2014
|
auditors |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012
filed on: 4th, October 2013
|
accounts |
Free Download
(28 pages)
|
| AR01 |
Annual return drawn up to Tue, 24th Sep 2013 with full list of members
filed on: 25th, September 2013
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On Fri, 30th Aug 2013 director's details were changed
filed on: 18th, September 2013
|
officers |
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(2 pages)
|
| CH03 |
On Fri, 30th Aug 2013 secretary's details were changed
filed on: 18th, September 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Fri, 5th Apr 2013 with full list of members
filed on: 2nd, May 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011
filed on: 4th, October 2012
|
accounts |
Free Download
(26 pages)
|
| AR01 |
Annual return drawn up to Thu, 5th Apr 2012 with full list of members
filed on: 17th, May 2012
|
annual return |
Free Download
(6 pages)
|
| SH01 |
Capital declared on Thu, 30th Jun 2011: 357180.00 GBP
filed on: 18th, July 2011
|
capital |
Free Download
(8 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 11th, July 2011
|
resolution |
Free Download
(30 pages)
|
| TM01 |
Thu, 23rd Jun 2011 - the day director's appointment was terminated
filed on: 23rd, June 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 22nd Jun 2011 new director was appointed.
filed on: 22nd, June 2011
|
officers |
Free Download
(3 pages)
|
| TM01 |
Thu, 16th Jun 2011 - the day director's appointment was terminated
filed on: 16th, June 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 16th Jun 2011 new director was appointed.
filed on: 16th, June 2011
|
officers |
Free Download
(3 pages)
|
| AA01 |
Current accounting reference period shortened from Mon, 30th Apr 2012 to Sat, 31st Dec 2011
filed on: 16th, June 2011
|
accounts |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Thu, 16th Jun 2011. Old Address: Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom
filed on: 16th, June 2011
|
address |
Free Download
(2 pages)
|
| AP01 |
On Thu, 16th Jun 2011 new director was appointed.
filed on: 16th, June 2011
|
officers |
Free Download
(3 pages)
|
| AP03 |
New secretary appointment on Thu, 16th Jun 2011
filed on: 16th, June 2011
|
officers |
Free Download
(3 pages)
|
| CERTNM |
Company name changed gweco 503 LIMITEDcertificate issued on 26/05/11
filed on: 26th, May 2011
|
change of name |
Free Download
(3 pages)
|
| CONNOT |
Notice of change of name
filed on: 26th, May 2011
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 5th, April 2011
|
incorporation |
Free Download
(20 pages)
|