(CS01) Confirmation statement with no updates Wed, 6th Nov 2024
filed on: 27th, November 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2023
filed on: 30th, September 2024
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates Mon, 6th Nov 2023
filed on: 7th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Sun, 6th Nov 2022
filed on: 10th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Sat, 6th Nov 2021
filed on: 8th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 21st, September 2021
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 21st, December 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Fri, 6th Nov 2020
filed on: 6th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Wed, 6th Nov 2019
filed on: 19th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Tue, 6th Nov 2018
filed on: 6th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Mon, 6th Nov 2017
filed on: 6th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Extension of current accouting period to Sun, 31st Dec 2017
filed on: 7th, September 2017
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016
filed on: 30th, August 2017
| accounts
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 23rd, June 2017
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 23rd, June 2017
| incorporation
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with updates Sun, 6th Nov 2016
filed on: 12th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 30th, August 2016
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered address from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB England on Tue, 1st Mar 2016 to 63 Four Acre Crescent South Gloucestershire Bristol BS16 6PT
filed on: 1st, March 2016
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 11 Church Road Great Bookham Surrey KT23 3PB on Wed, 20th Jan 2016 to C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB
filed on: 20th, January 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 6th Nov 2015
filed on: 28th, December 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 28th, August 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 6th Nov 2014
filed on: 6th, November 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Thu, 6th Nov 2014: 100.00 GBP
capital
|
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(CH01) On Thu, 6th Nov 2014 director's details were changed
filed on: 6th, November 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013
filed on: 29th, July 2014
| accounts
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting Memorandum of Association
filed on: 15th, July 2014
| resolution
|
Free Download
(19 pages)
|
(CERTNM) Company name changed great wall import LTDcertificate issued on 10/07/14
filed on: 10th, July 2014
| change of name
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 6th Nov 2013
filed on: 22nd, November 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Fri, 22nd Nov 2013: 100.00 GBP
capital
|
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 19th, November 2012
| resolution
|
Free Download
(16 pages)
|
(AD01) Company moved to new address on Mon, 12th Nov 2012. Old Address: C/O Sociedades Sin Fronteras 63 Four Acre Crescent South Gloucestershire Bristol BS16 6PT United Kingdom
filed on: 12th, November 2012
| address
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 6th, November 2012
| incorporation
|
Free Download
(7 pages)
|