AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 29th, December 2023
| accounts
|
Free Download
(9 pages)
|
AA01 |
Current accounting reference period shortened from Wed, 31st May 2023 to Fri, 30th Sep 2022
filed on: 30th, September 2023
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sat, 29th Jul 2023
filed on: 29th, July 2023
| officers
|
Free Download
(1 page)
|
AP03 |
On Mon, 17th Apr 2023, company appointed a new person to the position of a secretary
filed on: 17th, April 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st May 2022
filed on: 20th, February 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st May 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(7 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to Sun, 31st May 2020
filed on: 24th, November 2021
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 1st Oct 2019: 1000.00 GBP
filed on: 26th, July 2021
| capital
|
Free Download
(4 pages)
|
AP03 |
On Fri, 2nd Jul 2021, company appointed a new person to the position of a secretary
filed on: 15th, July 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, June 2021
| resolution
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, June 2021
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, June 2021
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 26th, June 2021
| incorporation
|
Free Download
(29 pages)
|
AD01 |
Change of registered address from C/O Gloster Mep Limited Unit 3, 2nd Floor 93 Great Suffolk Street London SE1 0BX England on Fri, 5th Mar 2021 to 29 Great Guildford Street London SE1 0ES
filed on: 5th, March 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sun, 31st May 2020
filed on: 10th, December 2020
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Tue, 11th Feb 2020 new director was appointed.
filed on: 11th, February 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 11th Feb 2020 new director was appointed.
filed on: 11th, February 2020
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Sun, 31st May 2020
filed on: 3rd, February 2020
| accounts
|
Free Download
(1 page)
|
AP01 |
On Tue, 1st Oct 2019 new director was appointed.
filed on: 22nd, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Nov 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(7 pages)
|
AP01 |
On Mon, 8th Jul 2019 new director was appointed.
filed on: 10th, July 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 9th Jul 2019
filed on: 9th, July 2019
| resolution
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Nov 2016
filed on: 31st, August 2017
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from 3rd Floor Maya House 134-138 Borough High Street London SE1 1LB on Wed, 28th Dec 2016 to C/O Gloster Mep Limited Unit 3, 2nd Floor 93 Great Suffolk Street London SE1 0BX
filed on: 28th, December 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 19th, December 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 17th Dec 2015
filed on: 17th, December 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 17th Dec 2015: 1.00 GBP
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 4th Nov 2015
filed on: 9th, December 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 9th Dec 2015: 1.00 GBP
capital
|
|
TM02 |
Secretary's appointment terminated on Mon, 14th Sep 2015
filed on: 14th, September 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 14th Sep 2015 new director was appointed.
filed on: 14th, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 14th Sep 2015
filed on: 14th, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 14th Sep 2015
filed on: 14th, September 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 14th Sep 2015 new director was appointed.
filed on: 14th, September 2015
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 30th Nov 2014
filed on: 27th, August 2015
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on Tue, 11th Aug 2015 to 3rd Floor Maya House 134-138 Borough High Street London SE1 1LB
filed on: 11th, August 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 4th Nov 2014
filed on: 4th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 4th Nov 2014: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Sat, 30th Nov 2013
filed on: 12th, August 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 4th Nov 2013
filed on: 12th, December 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 12th Dec 2013: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Fri, 30th Nov 2012
filed on: 28th, June 2013
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Wed, 27th Feb 2013 director's details were changed
filed on: 27th, February 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Feb 2013 director's details were changed
filed on: 1st, February 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 4th Nov 2012
filed on: 6th, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Nov 2011
filed on: 18th, July 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 4th Nov 2011
filed on: 15th, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Tue, 30th Nov 2010
filed on: 24th, May 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 4th Nov 2010
filed on: 25th, November 2010
| annual return
|
Free Download
(4 pages)
|
AP01 |
On Tue, 28th Sep 2010 new director was appointed.
filed on: 28th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 30th Nov 2009
filed on: 17th, August 2010
| accounts
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Thu, 10th Dec 2009
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
CH02 |
Directors's name changed on Thu, 10th Dec 2009
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 4th Nov 2009
filed on: 10th, December 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sun, 30th Nov 2008
filed on: 1st, September 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 12th Mar 2009 with complete member list
filed on: 12th, March 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Nov 2007
filed on: 19th, September 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Fri, 20th Jun 2008 with complete member list
filed on: 20th, June 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Wed, 5th Sep 2007 with complete member list
filed on: 5th, September 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Wed, 5th Sep 2007 with complete member list
filed on: 5th, September 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Nov 2006
filed on: 30th, July 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 30th Nov 2006
filed on: 30th, July 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, November 2005
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, November 2005
| incorporation
|
Free Download
(14 pages)
|