(TM01) Director's appointment was terminated on Sunday 31st December 2023
filed on: 26th, January 2024
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Saturday 31st December 2022
filed on: 13th, July 2023
| accounts
|
Free Download
(22 pages)
|
(AP01) New director appointment on Friday 29th July 2022.
filed on: 29th, July 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 29th July 2022.
filed on: 29th, July 2022
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Friday 31st December 2021
filed on: 22nd, June 2022
| accounts
|
Free Download
(23 pages)
|
(TM01) Director's appointment was terminated on Wednesday 25th May 2022
filed on: 25th, May 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 28th February 2022
filed on: 9th, March 2022
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Thursday 31st December 2020
filed on: 13th, August 2021
| accounts
|
Free Download
(24 pages)
|
(AA) Small company accounts for the period up to Tuesday 31st December 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(23 pages)
|
(TM01) Director's appointment was terminated on Saturday 1st February 2020
filed on: 6th, February 2020
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: Tuesday 10th September 2019) of a secretary
filed on: 25th, September 2019
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Monday 15th July 2019
filed on: 15th, July 2019
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Monday 31st December 2018
filed on: 25th, June 2019
| accounts
|
Free Download
(25 pages)
|
(TM01) Director's appointment was terminated on Friday 3rd May 2019
filed on: 3rd, May 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 1st April 2019
filed on: 1st, April 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 25th March 2019
filed on: 25th, March 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 12th March 2019
filed on: 12th, March 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Friday 22nd February 2019
filed on: 25th, February 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 18th September 2018.
filed on: 26th, September 2018
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Sunday 31st December 2017
filed on: 18th, June 2018
| accounts
|
Free Download
(28 pages)
|
(AP01) New director appointment on Friday 9th February 2018.
filed on: 14th, May 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Sunday 1st April 2018.
filed on: 12th, April 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 21st November 2017.
filed on: 21st, November 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 3rd November 2017
filed on: 13th, November 2017
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Saturday 31st December 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(28 pages)
|
(AD01) New registered office address 52-56 Leadenhall Street London EC3A 2EB. Change occurred on Monday 18th September 2017. Company's previous address: 150 Leadenhall Street London EC3V 4QT.
filed on: 18th, September 2017
| address
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 3rd, August 2017
| incorporation
|
Free Download
(9 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 3rd, August 2017
| resolution
|
Free Download
(4 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 14th, June 2017
| resolution
|
Free Download
(2 pages)
|
(SH01) 10583.00 GBP is the capital in company's statement on Friday 12th May 2017
filed on: 8th, June 2017
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 11th, October 2016
| accounts
|
Free Download
(27 pages)
|
(AA) Full accounts data made up to Wednesday 31st December 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(27 pages)
|
(AP01) New director appointment on Tuesday 22nd September 2015.
filed on: 30th, September 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 2nd July 2015
filed on: 2nd, July 2015
| annual return
|
Free Download
(7 pages)
|
(AP01) New director appointment on Monday 20th April 2015.
filed on: 22nd, April 2015
| officers
|
|
(TM01) Director's appointment was terminated on Tuesday 24th March 2015
filed on: 24th, March 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 24th March 2015.
filed on: 24th, March 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 17th March 2015.
filed on: 17th, March 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 16th February 2015
filed on: 16th, February 2015
| officers
|
Free Download
(1 page)
|
(CH01) On Thursday 7th November 2013 director's details were changed
filed on: 1st, December 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 9th October 2014 director's details were changed
filed on: 9th, October 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 2nd July 2014
filed on: 4th, July 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) 10000.00 GBP is the capital in company's statement on Friday 4th July 2014
capital
|
|
(AA) Full accounts data made up to Tuesday 31st December 2013
filed on: 21st, May 2014
| accounts
|
Free Download
(25 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 13th, May 2014
| resolution
|
Free Download
(2 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 13th, May 2014
| incorporation
|
Free Download
(9 pages)
|
(AP01) New director appointment on Thursday 24th April 2014.
filed on: 24th, April 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 24th April 2014
filed on: 24th, April 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 24th April 2014.
filed on: 24th, April 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 2nd July 2013
filed on: 2nd, July 2013
| annual return
|
Free Download
(9 pages)
|
(AD01) Change of registered office on Monday 25th February 2013 from 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB England
filed on: 25th, February 2013
| address
|
Free Download
(1 page)
|
(AP03) Appointment (date: Monday 4th February 2013) of a secretary
filed on: 4th, February 2013
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 17th, January 2013
| resolution
|
Free Download
(11 pages)
|
(AP01) New director appointment on Wednesday 2nd January 2013.
filed on: 2nd, January 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 2nd January 2013.
filed on: 2nd, January 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 2nd January 2013.
filed on: 2nd, January 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 22nd October 2012
filed on: 22nd, October 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 22nd October 2012
filed on: 22nd, October 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 22nd October 2012.
filed on: 22nd, October 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 22nd October 2012.
filed on: 22nd, October 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 22nd October 2012.
filed on: 22nd, October 2012
| officers
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to Tuesday 31st December 2013. Originally it was Wednesday 31st July 2013
filed on: 22nd, October 2012
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 22nd, October 2012
| resolution
|
Free Download
(1 page)
|
(SH01) 10000.00 GBP is the capital in company's statement on Friday 12th October 2012
filed on: 22nd, October 2012
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on Monday 22nd October 2012.
filed on: 22nd, October 2012
| officers
|
Free Download
(3 pages)
|
(CERTNM) Company name changed GAG357 LIMITEDcertificate issued on 06/09/12
filed on: 6th, September 2012
| change of name
|
Free Download
(2 pages)
|
(CONNOT) Change of name notice
filed on: 6th, September 2012
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 2nd, July 2012
| incorporation
|
Free Download
(16 pages)
|