(CS01) Confirmation statement with no updates November 26, 2023
filed on: 8th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to December 31, 2022
filed on: 30th, November 2023
| accounts
|
Free Download
(9 pages)
|
(AA) Accounts for a small company made up to December 31, 2021
filed on: 8th, January 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates November 26, 2022
filed on: 2nd, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP03) On May 23, 2022 - new secretary appointed
filed on: 24th, May 2022
| officers
|
Free Download
(2 pages)
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(AP01) On May 23, 2022 new director was appointed.
filed on: 23rd, May 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Audley House, 9 North Audley Street London W1K 6ZD to 8th Floor 167 Fleet Street London EC4A 2EA on May 23, 2022
filed on: 23rd, May 2022
| address
|
Free Download
(1 page)
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(TM01) Director appointment termination date: March 22, 2022
filed on: 22nd, March 2022
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: March 22, 2022
filed on: 22nd, March 2022
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on March 22, 2022
filed on: 22nd, March 2022
| officers
|
Free Download
(1 page)
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(MR01) Registration of charge 074331990001, created on January 19, 2022
filed on: 25th, January 2022
| mortgage
|
Free Download
(5 pages)
|
(AA) Accounts for a small company made up to December 31, 2020
filed on: 29th, December 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates November 26, 2021
filed on: 26th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to December 31, 2019
filed on: 4th, February 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates November 26, 2020
filed on: 26th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates November 9, 2020
filed on: 12th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates November 9, 2019
filed on: 18th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to December 31, 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates November 9, 2018
filed on: 14th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to December 31, 2017
filed on: 21st, September 2018
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates November 9, 2017
filed on: 13th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to December 31, 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates November 9, 2016
filed on: 17th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to December 31, 2015
filed on: 5th, October 2016
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return made up to November 9, 2015 with full list of members
filed on: 19th, November 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on November 19, 2015: 101.00 GBP
capital
|
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(AA) Full accounts data made up to December 31, 2014
filed on: 7th, October 2015
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return made up to November 9, 2014 with full list of members
filed on: 24th, November 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on November 24, 2014: 101.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 12th, September 2014
| accounts
|
Free Download
(7 pages)
|
(AP01) On April 8, 2014 new director was appointed.
filed on: 8th, April 2014
| officers
|
Free Download
(5 pages)
|
(AR01) Annual return made up to November 9, 2013 with full list of members
filed on: 13th, November 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on November 13, 2013: 101.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 17th, September 2013
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return made up to November 9, 2012 with full list of members
filed on: 28th, November 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 9th, August 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to November 9, 2011 with full list of members
filed on: 22nd, December 2011
| annual return
|
Free Download
(4 pages)
|
(CH01) On October 4, 2011 director's details were changed
filed on: 5th, October 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On February 3, 2011 new director was appointed.
filed on: 3rd, February 2011
| officers
|
Free Download
(3 pages)
|
(SH01) Capital declared on January 17, 2011: 101.00 GBP
filed on: 1st, February 2011
| capital
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: February 1, 2011
filed on: 1st, February 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: February 1, 2011
filed on: 1st, February 2011
| officers
|
Free Download
(2 pages)
|
(AP03) On February 1, 2011 - new secretary appointed
filed on: 1st, February 2011
| officers
|
Free Download
(3 pages)
|
(AP01) On February 1, 2011 new director was appointed.
filed on: 1st, February 2011
| officers
|
Free Download
(3 pages)
|
(AA01) Extension of current accouting period to December 31, 2011
filed on: 1st, February 2011
| accounts
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on February 1, 2011. Old Address: Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom
filed on: 1st, February 2011
| address
|
Free Download
(2 pages)
|
(AP01) On February 1, 2011 new director was appointed.
filed on: 1st, February 2011
| officers
|
Free Download
(3 pages)
|
(CONNOT) Change of name notice
filed on: 20th, January 2011
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed gweco 492 LIMITEDcertificate issued on 20/01/11
filed on: 20th, January 2011
| change of name
|
Free Download
(3 pages)
|
(RES15) Resolution on January 17, 2011 to change company name
change of name
|
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(NEWINC) Certificate of incorporation
filed on: 9th, November 2010
| incorporation
|
Free Download
(20 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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