(SH20) Statement by Directors
filed on: 10th, October 2023
| capital
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Free Download
(1 page)
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(SH19) Capital declared on Tue, 10th Oct 2023: 1845977.00 GBP
filed on: 10th, October 2023
| capital
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Free Download
(5 pages)
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(CAP-SS) Solvency Statement dated 18/09/23
filed on: 10th, October 2023
| insolvency
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(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 10th, October 2023
| resolution
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(2 pages)
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(AA) Micro company financial statements for the year ending on Mon, 31st Oct 2022
filed on: 31st, July 2023
| accounts
|
Free Download
(5 pages)
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(AA01) Accounting reference date changed from Tue, 31st May 2022 to Mon, 31st Oct 2022
filed on: 9th, February 2023
| accounts
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(1 page)
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(AA) Micro company financial statements for the year ending on Mon, 31st May 2021
filed on: 23rd, May 2022
| accounts
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Free Download
(5 pages)
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(AA) Micro company financial statements for the year ending on Sun, 31st May 2020
filed on: 28th, May 2021
| accounts
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Free Download
(5 pages)
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(AA) Micro company financial statements for the year ending on Fri, 31st May 2019
filed on: 28th, February 2020
| accounts
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Thu, 31st May 2018
filed on: 28th, February 2019
| accounts
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Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Wed, 31st May 2017
filed on: 28th, February 2018
| accounts
|
Free Download
(4 pages)
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(SH01) Capital declared on Tue, 7th Jun 2016: 1976537.00 GBP
filed on: 27th, February 2018
| capital
|
Free Download
(4 pages)
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(AD01) Address change date: Fri, 15th Sep 2017. New Address: 85 Great Portland Street London W1W 7LT. Previous address: Suite B 29 Harley Street London W1G 9QR
filed on: 15th, September 2017
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 27th, April 2017
| resolution
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(16 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 13th, May 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to Tue, 29th Mar 2016 with full list of members
filed on: 10th, May 2016
| annual return
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to Sun, 29th Mar 2015 with full list of members
filed on: 12th, May 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Tue, 12th May 2015: 2.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 25th, February 2015
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to Sat, 29th Mar 2014 with full list of members
filed on: 23rd, April 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Wed, 23rd Apr 2014: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 1st, February 2014
| accounts
|
Free Download
(3 pages)
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(CH01) On Mon, 1st Apr 2013 director's details were changed
filed on: 13th, May 2013
| officers
|
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(2 pages)
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(AR01) Annual return drawn up to Fri, 29th Mar 2013 with full list of members
filed on: 13th, May 2013
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012
filed on: 28th, March 2013
| accounts
|
Free Download
(4 pages)
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(CH01) On Fri, 7th Sep 2012 director's details were changed
filed on: 10th, September 2012
| officers
|
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(3 pages)
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(TM01) Mon, 3rd Sep 2012 - the day director's appointment was terminated
filed on: 3rd, September 2012
| officers
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Free Download
(1 page)
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(AP01) On Mon, 3rd Sep 2012 new director was appointed.
filed on: 3rd, September 2012
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on Thu, 16th Aug 2012. Old Address: Suite B 29 Harley Street (#Expired#) London W1G 9QR England
filed on: 16th, August 2012
| address
|
Free Download
(1 page)
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(AD01) Company moved to new address on Fri, 4th May 2012. Old Address: Suite B 29 Harley Street London W18 9QR
filed on: 4th, May 2012
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to Thu, 29th Mar 2012 with full list of members
filed on: 29th, March 2012
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011
filed on: 20th, February 2012
| accounts
|
Free Download
(5 pages)
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(CERTNM) Company name changed GORDONS123 LIMITEDcertificate issued on 12/08/11
filed on: 12th, August 2011
| change of name
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Free Download
(2 pages)
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(RES15) Resolution on Thu, 11th Aug 2011 to change company name
change of name
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(CONNOT) Notice of change of name
filed on: 12th, August 2011
| change of name
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Tue, 29th Mar 2011 with full list of members
filed on: 2nd, August 2011
| annual return
|
Free Download
(3 pages)
|
(TM02) Tue, 26th Apr 2011 - the day secretary's appointment was terminated
filed on: 26th, April 2011
| officers
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010
filed on: 26th, February 2011
| accounts
|
Free Download
(4 pages)
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(CH04) Secretary's name changed on Mon, 29th Mar 2010
filed on: 23rd, June 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 29th Mar 2010 director's details were changed
filed on: 23rd, June 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Mon, 29th Mar 2010 with full list of members
filed on: 23rd, June 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009
filed on: 24th, February 2010
| accounts
|
Free Download
(4 pages)
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(288b) On Fri, 14th Aug 2009 Appointment terminated secretary
filed on: 14th, August 2009
| officers
|
Free Download
(1 page)
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(363a) Annual return up to Thu, 13th Aug 2009 with shareholders record
filed on: 13th, August 2009
| annual return
|
Free Download
(3 pages)
|
(288a) On Wed, 15th Jul 2009 Secretary appointed
filed on: 15th, July 2009
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008
filed on: 2nd, March 2009
| accounts
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Free Download
(6 pages)
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(287) Registered office changed on 18/12/2008 from unit D1 unit D1 phoenix industrial estate rosslyn harrow middlesex HA1 2SP
filed on: 18th, December 2008
| address
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/03/2008 to 31/05/2008
filed on: 6th, May 2008
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 06/05/2008 from 22 great james street london WC1N 3ES
filed on: 6th, May 2008
| address
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Free Download
(1 page)
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(363a) Annual return up to Thu, 24th Apr 2008 with shareholders record
filed on: 24th, April 2008
| annual return
|
Free Download
(3 pages)
|
(288a) On Wed, 13th Jun 2007 New secretary appointed
filed on: 13th, June 2007
| officers
|
Free Download
(1 page)
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(288a) On Wed, 13th Jun 2007 New secretary appointed
filed on: 13th, June 2007
| officers
|
Free Download
(1 page)
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(288b) On Wed, 13th Jun 2007 Secretary resigned
filed on: 13th, June 2007
| officers
|
Free Download
(1 page)
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(288a) On Wed, 13th Jun 2007 New director appointed
filed on: 13th, June 2007
| officers
|
Free Download
(1 page)
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(288b) On Wed, 13th Jun 2007 Director resigned
filed on: 13th, June 2007
| officers
|
Free Download
(1 page)
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(288a) On Wed, 13th Jun 2007 New director appointed
filed on: 13th, June 2007
| officers
|
Free Download
(1 page)
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(288b) On Wed, 13th Jun 2007 Director resigned
filed on: 13th, June 2007
| officers
|
Free Download
(1 page)
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(288b) On Wed, 13th Jun 2007 Secretary resigned
filed on: 13th, June 2007
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 29th, March 2007
| incorporation
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Free Download
(22 pages)
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(NEWINC) Certificate of incorporation
filed on: 29th, March 2007
| incorporation
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Free Download
(22 pages)
|