| AA |
Dormant company accounts made up to December 31, 2022
filed on: 27th, April 2023
|
accounts |
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(7 pages)
|
| AP01 |
On January 12, 2023 new director was appointed.
filed on: 12th, January 2023
|
officers |
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(2 pages)
|
| TM01 |
Director appointment termination date: January 12, 2023
filed on: 12th, January 2023
|
officers |
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(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2021
filed on: 9th, September 2022
|
accounts |
Free Download
|
| AA |
Dormant company accounts made up to December 31, 2020
filed on: 30th, April 2021
|
accounts |
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(7 pages)
|
| AA |
Dormant company accounts made up to December 31, 2019
filed on: 30th, November 2020
|
accounts |
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(7 pages)
|
| AA |
Dormant company accounts made up to December 31, 2018
filed on: 5th, October 2019
|
accounts |
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(7 pages)
|
| TM01 |
Director appointment termination date: September 13, 2019
filed on: 20th, September 2019
|
officers |
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(1 page)
|
| CH01 |
On November 23, 2018 director's details were changed
filed on: 23rd, November 2018
|
officers |
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(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2017
filed on: 24th, April 2018
|
accounts |
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(7 pages)
|
| AA |
Dormant company accounts made up to December 31, 2016
filed on: 2nd, May 2017
|
accounts |
Free Download
(7 pages)
|
| AP01 |
On April 24, 2017 new director was appointed.
filed on: 2nd, May 2017
|
officers |
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(2 pages)
|
| TM01 |
Director appointment termination date: April 28, 2017
filed on: 2nd, May 2017
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2015
filed on: 29th, September 2016
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return made up to September 1, 2015 with full list of members
filed on: 22nd, September 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on September 22, 2015: 2.00 GBP
|
capital |
|
| AA |
Dormant company accounts made up to December 31, 2014
filed on: 17th, May 2015
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On January 23, 2015 director's details were changed
filed on: 29th, January 2015
|
officers |
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(2 pages)
|
| AR01 |
Annual return made up to September 1, 2014 with full list of members
filed on: 15th, September 2014
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to December 31, 2013
filed on: 7th, May 2014
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to September 1, 2013 with full list of members
filed on: 3rd, September 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to December 31, 2012
filed on: 10th, May 2013
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to September 1, 2012 with full list of members
filed on: 7th, September 2012
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On August 9, 2012 director's details were changed
filed on: 6th, September 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2011
filed on: 20th, July 2012
|
accounts |
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(6 pages)
|
| CH01 |
On July 16, 2012 director's details were changed
filed on: 17th, July 2012
|
officers |
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(2 pages)
|
| CH01 |
On May 23, 2012 director's details were changed
filed on: 23rd, May 2012
|
officers |
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(2 pages)
|
| CH01 |
On January 20, 2012 director's details were changed
filed on: 30th, January 2012
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on December 14, 2011. Old Address: One Wheatfield Way Kingston upon Thames Surrey KT1 2TU
filed on: 14th, December 2011
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to September 1, 2011 with full list of members
filed on: 13th, September 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to December 31, 2010
filed on: 9th, September 2011
|
accounts |
Free Download
(6 pages)
|
| AP01 |
On June 21, 2011 new director was appointed.
filed on: 21st, June 2011
|
officers |
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(2 pages)
|
| TM02 |
Secretary appointment termination on June 6, 2011
filed on: 6th, June 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to April 25, 2011 with full list of members
filed on: 27th, May 2011
|
annual return |
Free Download
(5 pages)
|
| TM02 |
Secretary appointment termination on March 28, 2011
filed on: 28th, March 2011
|
officers |
Free Download
(2 pages)
|
| AP03 |
On March 28, 2011 - new secretary appointed
filed on: 28th, March 2011
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: February 9, 2011
filed on: 9th, February 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 9, 2011 new director was appointed.
filed on: 9th, February 2011
|
officers |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to December 31, 2009
filed on: 3rd, August 2010
|
accounts |
Free Download
(5 pages)
|
| AP03 |
On August 2, 2010 - new secretary appointed
filed on: 2nd, August 2010
|
officers |
Free Download
(3 pages)
|
| TM02 |
Secretary appointment termination on August 2, 2010
filed on: 2nd, August 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: July 14, 2010
filed on: 14th, July 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to April 25, 2010 with full list of members
filed on: 29th, June 2010
|
annual return |
Free Download
(6 pages)
|
| AA01 |
Previous accounting period shortened from April 30, 2010 to December 31, 2009
filed on: 19th, April 2010
|
accounts |
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(4 pages)
|
| AA |
Dormant company accounts made up to April 30, 2009
filed on: 27th, January 2010
|
accounts |
Free Download
(4 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 21st, December 2009
|
resolution |
Free Download
(23 pages)
|
| AD01 |
Company moved to new address on December 10, 2009. Old Address: William Vinten Building 73 Western Way Bury St Edmunds Suffolk IP33 3TB
filed on: 10th, December 2009
|
address |
Free Download
(2 pages)
|
| CERTNM |
Company name changed GAG286 LIMITEDcertificate issued on 17/11/09
filed on: 17th, November 2009
|
change of name |
Free Download
(3 pages)
|
|
RES15 |
Resolution on November 4, 2009 to change company name
|
change of name |
|
| CONNOT |
Change of name notice
filed on: 17th, November 2009
|
change of name |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, November 2009
|
resolution |
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(1 page)
|
| 288a |
On July 23, 2009 Director and secretary appointed
filed on: 23rd, July 2009
|
officers |
Free Download
(3 pages)
|
| 287 |
Registered office changed on 20/07/2009 from 80 guildhall street bury st. Edmunds suffolk IP33 1QB
filed on: 20th, July 2009
|
address |
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(1 page)
|
| 288b |
On July 20, 2009 Appointment terminated director
filed on: 20th, July 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On July 20, 2009 Director appointed
filed on: 20th, July 2009
|
officers |
Free Download
(10 pages)
|
| 288b |
On July 20, 2009 Appointment terminated director
filed on: 20th, July 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On July 20, 2009 Director appointed
filed on: 20th, July 2009
|
officers |
Free Download
(2 pages)
|
| 363a |
Annual return made up to June 27, 2009
filed on: 27th, June 2009
|
annual return |
Free Download
(4 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 25th, April 2008
|
incorporation |
Free Download
(14 pages)
|