(MA) Articles and Memorandum of Association
filed on: 8th, February 2024
| incorporation
|
Free Download
(13 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 8th, February 2024
| resolution
|
Free Download
(1 page)
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(AD01) Change of registered address from 15 15 Vincam Close Twickenham TW2 7AB United Kingdom on 2024/01/30 to 15 Vincam Close Twickenham TW2 7AB
filed on: 30th, January 2024
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from Regal House 70 London Road Twickenham TW1 3QS England on 2024/01/30 to 15 15 Vincam Close Twickenham TW2 7AB
filed on: 30th, January 2024
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 14th, July 2023
| accounts
|
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(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 5th, May 2022
| accounts
|
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(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 21st, July 2021
| accounts
|
Free Download
(6 pages)
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(AD03) On 1970/01/01 location of registered inspection location was changed to 15 Vincam Close Twickenham TW2 7AB
filed on: 23rd, March 2021
| address
|
Free Download
(1 page)
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(AD03) On 1970/01/01 location of registered inspection location was changed to 15 Vincam Close Twickenham TW2 7AB
filed on: 22nd, March 2021
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 39 Hatton Garden London EC1N 8EH on 2021/03/01 to 70 London Road Twickenham TW1 3QS
filed on: 1st, March 2021
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from 70 London Road Twickenham TW1 3QS England on 2021/03/01 to Regal House 70 London Road Twickenham TW1 3QS
filed on: 1st, March 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 28th, December 2020
| accounts
|
Free Download
(5 pages)
|
(MA) Articles and Memorandum of Association
filed on: 22nd, April 2020
| incorporation
|
Free Download
(26 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 22nd, April 2020
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 16th, September 2019
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 21st, September 2018
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 25th, September 2017
| accounts
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 22nd, September 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/03/21
filed on: 4th, April 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2016/04/04
capital
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(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 29th, September 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/03/21
filed on: 23rd, March 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/03/23
capital
|
|
(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 22nd, September 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/03/21
filed on: 24th, March 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/03/24
capital
|
|
(AD01) Change of registered office on 2013/09/17 from 74 Chancery Lane London WC2A 1AD
filed on: 17th, September 2013
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 11th, September 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/03/21
filed on: 28th, March 2013
| annual return
|
Free Download
(4 pages)
|
(AP03) On 2012/10/19, company appointed a new person to the position of a secretary
filed on: 19th, October 2012
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 2012/10/19
filed on: 19th, October 2012
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 1st, October 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/03/21
filed on: 26th, March 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 30th, September 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/03/21
filed on: 7th, April 2011
| annual return
|
Free Download
(3 pages)
|
(CH01) On 2011/03/21 director's details were changed
filed on: 7th, April 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 2011/03/21 director's details were changed
filed on: 7th, April 2011
| officers
|
Free Download
(2 pages)
|
(CH03) On 2011/03/21 secretary's details were changed
filed on: 7th, April 2011
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2009/12/31
filed on: 25th, September 2010
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return up to 2010/03/21
filed on: 15th, April 2010
| annual return
|
Free Download
(14 pages)
|
(AA) Data of total exemption small company accounts made up to 2008/12/31
filed on: 24th, October 2009
| accounts
|
Free Download
(8 pages)
|
(225) Accounting reference date shortened from 30/04/2009 to 31/12/2008
filed on: 29th, September 2009
| accounts
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 2009/04/20 with complete member list
filed on: 20th, April 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2008/04/30
filed on: 27th, February 2009
| accounts
|
Free Download
(7 pages)
|
(288a) On 2009/01/16 Director appointed
filed on: 16th, January 2009
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed gorman seaton & co. LIMITEDcertificate issued on 16/12/08
filed on: 16th, December 2008
| change of name
|
Free Download
(2 pages)
|
(363s) Annual return drawn up to 2008/04/17 with complete member list
filed on: 17th, April 2008
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2007/04/30
filed on: 22nd, January 2008
| accounts
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2007/04/30
filed on: 22nd, January 2008
| accounts
|
Free Download
(7 pages)
|
(363s) Annual return drawn up to 2007/04/29 with complete member list
filed on: 29th, April 2007
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return drawn up to 2007/04/29 with complete member list
filed on: 29th, April 2007
| annual return
|
Free Download
(6 pages)
|
(225) Accounting reference date extended from 31/03/07 to 30/04/07
filed on: 28th, April 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/03/07 to 30/04/07
filed on: 28th, April 2007
| accounts
|
Free Download
(1 page)
|
(288b) On 2006/03/28 Secretary resigned
filed on: 28th, March 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006/03/28 Secretary resigned
filed on: 28th, March 2006
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 21st, March 2006
| incorporation
|
Free Download
(23 pages)
|
(NEWINC) Company registration
filed on: 21st, March 2006
| incorporation
|
Free Download
(23 pages)
|