(AA) Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 14th, March 2023
| accounts
|
Free Download
(12 pages)
|
(MA) Articles and Memorandum of Association
filed on: 7th, December 2022
| incorporation
|
Free Download
(28 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 7th, December 2022
| resolution
|
Free Download
(2 pages)
|
(SH01) 1122.00 GBP is the capital in company's statement on 2022/11/30
filed on: 6th, December 2022
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/10/31
filed on: 22nd, March 2022
| accounts
|
Free Download
(8 pages)
|
(SH03) Own shares purchase
filed on: 31st, March 2021
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 29th, March 2021
| resolution
|
Free Download
(1 page)
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(SH03) Own shares purchase
filed on: 23rd, March 2021
| capital
|
Free Download
(3 pages)
|
(SH01) 1026.00 GBP is the capital in company's statement on 2021/03/05
filed on: 14th, March 2021
| capital
|
Free Download
(4 pages)
|
(CH01) On 2021/03/03 director's details were changed
filed on: 4th, March 2021
| officers
|
Free Download
(2 pages)
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(CH01) On 2021/03/03 director's details were changed
filed on: 4th, March 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 26th, February 2021
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/10/31
filed on: 16th, February 2021
| accounts
|
Free Download
(12 pages)
|
(AP01) New director appointment on 2020/07/08.
filed on: 10th, July 2020
| officers
|
Free Download
(2 pages)
|
(TM02) 2020/07/08 - the day secretary's appointment was terminated
filed on: 10th, July 2020
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/10/31
filed on: 24th, January 2020
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/10/31
filed on: 4th, March 2019
| accounts
|
Free Download
(11 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 31st, January 2019
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/10/31
filed on: 19th, March 2018
| accounts
|
Free Download
(11 pages)
|
(CH01) On 2017/06/27 director's details were changed
filed on: 28th, June 2017
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/10/31
filed on: 18th, March 2017
| accounts
|
Free Download
(11 pages)
|
(CH01) Director's details were changed
filed on: 15th, February 2017
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on 2017/02/13
filed on: 14th, February 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015/12/31 director's details were changed
filed on: 4th, February 2016
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/10/31
filed on: 2nd, February 2016
| accounts
|
Free Download
(10 pages)
|
(CH01) On 2015/12/31 director's details were changed
filed on: 4th, January 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015/12/31 director's details were changed
filed on: 1st, January 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2015/08/17 with full list of members
filed on: 20th, August 2015
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/10/31
filed on: 4th, March 2015
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return drawn up to 2014/08/17 with full list of members
filed on: 8th, September 2014
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/10/31
filed on: 22nd, December 2013
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return drawn up to 2013/08/17 with full list of members
filed on: 20th, August 2013
| annual return
|
Free Download
(9 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/10/31
filed on: 26th, February 2013
| accounts
|
Free Download
(10 pages)
|
(SH01) 1053.00 GBP is the capital in company's statement on 2012/10/09
filed on: 9th, October 2012
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2012/08/17 with full list of members
filed on: 28th, August 2012
| annual return
|
Free Download
(6 pages)
|
(TM01) 2012/06/28 - the day director's appointment was terminated
filed on: 28th, June 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2012/04/05.
filed on: 5th, April 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/03/16.
filed on: 16th, March 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/03/15.
filed on: 15th, March 2012
| officers
|
Free Download
(2 pages)
|
(AAMD) Amended accounts for the period to 2011/10/31
filed on: 15th, March 2012
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on 2012/03/14.
filed on: 14th, March 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/03/13.
filed on: 13th, March 2012
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/10/31
filed on: 13th, February 2012
| accounts
|
Free Download
(7 pages)
|
(SH08) Change of share class name or designation
filed on: 5th, December 2011
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 5th, December 2011
| resolution
|
Free Download
(12 pages)
|
(SH01) 1026.00 GBP is the capital in company's statement on 2011/09/20
filed on: 29th, November 2011
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2011/08/17 with full list of members
filed on: 24th, August 2011
| annual return
|
Free Download
(3 pages)
|
(TM02) 2011/05/13 - the day secretary's appointment was terminated
filed on: 13th, May 2011
| officers
|
Free Download
(1 page)
|
(TM01) 2011/05/13 - the day director's appointment was terminated
filed on: 13th, May 2011
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2010/10/31
filed on: 28th, January 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2010/08/17 with full list of members
filed on: 17th, August 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/10/31
filed on: 4th, March 2010
| accounts
|
Free Download
(5 pages)
|
(AA01) Accounting reference date changed from 2009/08/31 to 2009/10/31
filed on: 10th, February 2010
| accounts
|
Free Download
(1 page)
|
(363a) Annual return up to 2009/08/17 with shareholders record
filed on: 17th, August 2009
| annual return
|
Free Download
(4 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 12th, January 2009
| incorporation
|
Free Download
(7 pages)
|
(CERTNM) Company name changed gastard holdings LIMITEDcertificate issued on 31/12/08
filed on: 31st, December 2008
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 18th, August 2008
| incorporation
|
Free Download
(11 pages)
|