(AD01) Registered office address changed from C/O Gil Investments Limited Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP to Forward House Office 114 C/O Gil Investments Limit 17 High Street Henley-in-Arden B95 5AA on April 29, 2024
filed on: 29th, April 2024
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 8th, December 2023
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with no updates December 5, 2023
filed on: 5th, December 2023
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates December 5, 2022
filed on: 7th, December 2022
| confirmation statement
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 28th, September 2022
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 9th, December 2021
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates December 5, 2021
filed on: 8th, December 2021
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates December 5, 2020
filed on: 11th, January 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 30th, November 2020
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates December 5, 2019
filed on: 12th, December 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2019
filed on: 23rd, May 2019
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates December 5, 2018
filed on: 14th, January 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2018
filed on: 8th, September 2018
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates December 5, 2017
filed on: 19th, December 2017
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2017
filed on: 14th, September 2017
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates December 5, 2016
filed on: 19th, December 2016
| confirmation statement
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Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 16, 2016
filed on: 16th, September 2016
| resolution
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(3 pages)
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(TM01) Director appointment termination date: September 6, 2016
filed on: 15th, September 2016
| officers
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(1 page)
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(AP01) On September 6, 2016 new director was appointed.
filed on: 15th, September 2016
| officers
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(2 pages)
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(AP01) On September 6, 2016 new director was appointed.
filed on: 15th, September 2016
| officers
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(2 pages)
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(SH01) Capital declared on September 6, 2016: 10000.00 GBP
filed on: 15th, September 2016
| capital
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(3 pages)
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(AA) Dormant company accounts made up to March 31, 2016
filed on: 8th, August 2016
| accounts
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(2 pages)
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(AR01) Annual return made up to December 5, 2015 with full list of members
filed on: 6th, January 2016
| annual return
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Free Download
(3 pages)
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(AA01) Extension of current accouting period to March 31, 2016
filed on: 19th, January 2015
| accounts
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 5th, December 2014
| incorporation
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(7 pages)
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(SH01) Capital declared on December 5, 2014: 2.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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