| TM01 |
Director appointment termination date: September 29, 2023
filed on: 5th, October 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
On September 29, 2023 new director was appointed.
filed on: 5th, October 2023
| officers
|
Free Download
(2 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 16th, January 2023
| incorporation
|
Free Download
(35 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, January 2023
| resolution
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to September 30, 2021
filed on: 17th, February 2022
| accounts
|
Free Download
(28 pages)
|
| AA01 |
Extension of current accouting period to December 31, 2022
filed on: 12th, January 2022
| accounts
|
Free Download
(1 page)
|
| CERTNM |
Company name changed majestic 3 LIMITEDcertificate issued on 11/01/22
filed on: 11th, January 2022
| change of name
|
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
change of name
|
|
| TM01 |
Director appointment termination date: January 7, 2022
filed on: 10th, January 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 7, 2022
filed on: 10th, January 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
On January 7, 2022 new director was appointed.
filed on: 10th, January 2022
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on January 7, 2022
filed on: 10th, January 2022
| officers
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Holly Vila 27 Crewe Road Alsager Stoke-on-Trent ST7 2EY to Berkley Care Group, the Pavilion, Ashlyns Hall Chesham Road Berkhamsted HP4 2st on January 10, 2022
filed on: 10th, January 2022
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to September 30, 2020
filed on: 12th, April 2021
| accounts
|
Free Download
(27 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 6th, January 2021
| incorporation
|
Free Download
(9 pages)
|
| RESOLUTIONS |
Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 6th, January 2021
| resolution
|
Free Download
(3 pages)
|
| AA |
Full accounts data made up to September 30, 2019
filed on: 26th, March 2020
| accounts
|
Free Download
(28 pages)
|
| AA |
Full accounts data made up to September 30, 2018
filed on: 3rd, April 2019
| accounts
|
Free Download
(28 pages)
|
| TM01 |
Director appointment termination date: July 13, 2016
filed on: 12th, April 2018
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to September 30, 2017
filed on: 12th, April 2018
| accounts
|
Free Download
(27 pages)
|
| AA |
Full accounts data made up to September 30, 2016
filed on: 16th, March 2017
| accounts
|
Free Download
(29 pages)
|
| AA |
Medium company financial statements for the year ending on September 30, 2015
filed on: 12th, May 2016
| accounts
|
Free Download
(17 pages)
|
| AR01 |
Annual return made up to December 19, 2015 with full list of members
filed on: 10th, February 2016
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Capital declared on February 10, 2016: 1.00 GBP
capital
|
|
| AA |
Medium company financial statements for the year ending on September 30, 2014
filed on: 9th, March 2015
| accounts
|
Free Download
(18 pages)
|
| AR01 |
Annual return made up to December 19, 2014 with full list of members
filed on: 3rd, February 2015
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Capital declared on February 3, 2015: 1.00 GBP
capital
|
|
| AD01 |
Company moved to new address on April 23, 2014. Old Address: Majestic House 34 Mansfield Road Heanor Derbyshire DE75 7AQ
filed on: 23rd, April 2014
| address
|
Free Download
(1 page)
|
| AA |
Medium company financial statements for the year ending on September 30, 2013
filed on: 12th, February 2014
| accounts
|
Free Download
(19 pages)
|
| AR01 |
Annual return made up to December 19, 2013 with full list of members
filed on: 8th, January 2014
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Capital declared on January 8, 2014: 1.00 GBP
capital
|
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, November 2013
| resolution
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, November 2013
| resolution
|
Free Download
(3 pages)
|
| AA |
Medium company financial statements for the year ending on September 30, 2012
filed on: 11th, March 2013
| accounts
|
Free Download
(19 pages)
|
| AR01 |
Annual return made up to December 19, 2012 with full list of members
filed on: 9th, January 2013
| annual return
|
Free Download
(4 pages)
|
| AA |
Medium company financial statements for the year ending on September 30, 2011
filed on: 16th, May 2012
| accounts
|
Free Download
(21 pages)
|
| AR01 |
Annual return made up to December 19, 2011 with full list of members
filed on: 28th, December 2011
| annual return
|
Free Download
(4 pages)
|
| AA |
Medium company financial statements for the year ending on September 30, 2010
filed on: 6th, April 2011
| accounts
|
Free Download
(18 pages)
|
| AR01 |
Annual return made up to December 19, 2010 with full list of members
filed on: 12th, January 2011
| annual return
|
Free Download
(4 pages)
|
| AA |
Medium company financial statements for the year ending on September 30, 2009
filed on: 22nd, March 2010
| accounts
|
Free Download
(19 pages)
|
| AR01 |
Annual return made up to December 19, 2009 with full list of members
filed on: 21st, December 2009
| annual return
|
Free Download
(5 pages)
|
| CH03 |
On December 21, 2009 secretary's details were changed
filed on: 21st, December 2009
| officers
|
Free Download
(1 page)
|
| CH01 |
On December 21, 2009 director's details were changed
filed on: 21st, December 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On December 21, 2009 director's details were changed
filed on: 21st, December 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On December 21, 2009 director's details were changed
filed on: 21st, December 2009
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: October 6, 2009
filed on: 6th, October 2009
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 18/09/2009 from porthill lodge high street wolstanton newcastle staffordshire ST5 0EZ
filed on: 18th, September 2009
| address
|
Free Download
(1 page)
|
| AA |
Medium company financial statements for the year ending on September 30, 2008
filed on: 2nd, July 2009
| accounts
|
Free Download
(17 pages)
|
| 363a |
Annual return made up to January 8, 2009
filed on: 8th, January 2009
| annual return
|
Free Download
(10 pages)
|
| 288a |
On November 19, 2008 Director and secretary appointed
filed on: 19th, November 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On November 19, 2008 Appointment terminated director and secretary
filed on: 19th, November 2008
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to September 30, 2007
filed on: 29th, July 2008
| accounts
|
Free Download
(17 pages)
|
| 363a |
Annual return made up to February 8, 2008
filed on: 8th, February 2008
| annual return
|
Free Download
(7 pages)
|
| 363a |
Annual return made up to February 8, 2008
filed on: 8th, February 2008
| annual return
|
Free Download
(7 pages)
|
| 288b |
On November 9, 2007 Director resigned
filed on: 9th, November 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On November 9, 2007 Director resigned
filed on: 9th, November 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On November 9, 2007 New secretary appointed;new director appointed
filed on: 9th, November 2007
| officers
|
Free Download
(3 pages)
|
| 288a |
On November 9, 2007 New secretary appointed;new director appointed
filed on: 9th, November 2007
| officers
|
Free Download
(3 pages)
|
| 225 |
Accounting reference date shortened from 31/12/07 to 30/09/07
filed on: 14th, September 2007
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/12/07 to 30/09/07
filed on: 14th, September 2007
| accounts
|
Free Download
(1 page)
|
| 288a |
On April 21, 2007 New secretary appointed;new director appointed
filed on: 21st, April 2007
| officers
|
Free Download
(3 pages)
|
| 288b |
On April 21, 2007 Secretary resigned
filed on: 21st, April 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On April 21, 2007 Director resigned
filed on: 21st, April 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On April 21, 2007 Secretary resigned
filed on: 21st, April 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On April 21, 2007 Director resigned
filed on: 21st, April 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On April 21, 2007 New director appointed
filed on: 21st, April 2007
| officers
|
Free Download
(3 pages)
|
| 288a |
On April 21, 2007 New secretary appointed;new director appointed
filed on: 21st, April 2007
| officers
|
Free Download
(3 pages)
|
| 288a |
On April 21, 2007 New director appointed
filed on: 21st, April 2007
| officers
|
Free Download
(3 pages)
|
| 288a |
On April 21, 2007 New director appointed
filed on: 21st, April 2007
| officers
|
Free Download
(3 pages)
|
| 288a |
On April 21, 2007 New director appointed
filed on: 21st, April 2007
| officers
|
Free Download
(3 pages)
|
| 287 |
Registered office changed on 21/04/07 from: the arc enterprise way nottingham nottinghamshire NG2 1EN
filed on: 21st, April 2007
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 21/04/07 from: the arc enterprise way nottingham nottinghamshire NG2 1EN
filed on: 21st, April 2007
| address
|
Free Download
(1 page)
|
| CERTNM |
Company name changed gellaw 135 LIMITEDcertificate issued on 11/04/07
filed on: 11th, April 2007
| change of name
|
Free Download
(2 pages)
|
| CERTNM |
Company name changed gellaw 135 LIMITEDcertificate issued on 11/04/07
filed on: 11th, April 2007
| change of name
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 19th, December 2006
| incorporation
|
Free Download
(21 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 19th, December 2006
| incorporation
|
Free Download
(21 pages)
|