RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, November 2023
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 20th, November 2023
| incorporation
|
Free Download
(31 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2022
filed on: 8th, August 2023
| accounts
|
Free Download
(9 pages)
|
TM02 |
Secretary's appointment terminated on 9th March 2023
filed on: 9th, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th March 2022
filed on: 12th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st August 2021
filed on: 4th, March 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2020
filed on: 23rd, March 2021
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 20th November 2020 director's details were changed
filed on: 20th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2019
filed on: 1st, April 2020
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2018
filed on: 21st, February 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2017
filed on: 1st, March 2018
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 20th September 2017
filed on: 11th, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th September 2017
filed on: 11th, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th September 2017
filed on: 11th, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th September 2017
filed on: 11th, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th September 2017
filed on: 11th, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th September 2017
filed on: 11th, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th September 2017
filed on: 11th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2016
filed on: 3rd, January 2017
| accounts
|
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on 25th May 2016
filed on: 24th, June 2016
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, June 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution
filed on: 23rd, June 2016
| resolution
|
Free Download
(31 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th February 2016
filed on: 26th, February 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2015
filed on: 9th, December 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th February 2015
filed on: 2nd, April 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2nd April 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st August 2014
filed on: 8th, December 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th February 2014
filed on: 14th, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 14th March 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st August 2013
filed on: 9th, December 2013
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 29th November 2013
filed on: 29th, November 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th April 2013
filed on: 18th, April 2013
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 150 West Malvern Road Malvern Worcestershire WR14 4NQ on 18th April 2013
filed on: 18th, April 2013
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th February 2013
filed on: 5th, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2012
filed on: 15th, January 2013
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2011
filed on: 30th, May 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th February 2012
filed on: 24th, April 2012
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 27th, February 2012
| resolution
|
Free Download
(51 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, February 2012
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, August 2011
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 18th, August 2011
| resolution
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 11th, August 2011
| resolution
|
Free Download
(6 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 11th, August 2011
| incorporation
|
Free Download
(40 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2010
filed on: 27th, May 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th February 2011
filed on: 15th, April 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st August 2009
filed on: 1st, June 2010
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 31st August 2009
filed on: 1st, June 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th February 2010
filed on: 30th, March 2010
| annual return
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 29th, December 2009
| resolution
|
Free Download
(42 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, December 2009
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 4th December 2009: 100.00 GBP
filed on: 29th, December 2009
| capital
|
Free Download
(4 pages)
|
288a |
On 22nd June 2009 Secretary appointed
filed on: 22nd, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On 5th May 2009 Appointment terminated director
filed on: 5th, May 2009
| officers
|
Free Download
(1 page)
|
288b |
On 5th May 2009 Appointment terminated director
filed on: 5th, May 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/05/2009 from 44 castle gate nottingham NG1 7BJ
filed on: 5th, May 2009
| address
|
Free Download
(1 page)
|
288a |
On 5th May 2009 Director appointed
filed on: 5th, May 2009
| officers
|
Free Download
(1 page)
|
288b |
On 5th May 2009 Appointment terminate, secretary
filed on: 5th, May 2009
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed castlegate 543 LIMITEDcertificate issued on 11/03/09
filed on: 10th, March 2009
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 25th, February 2009
| incorporation
|
Free Download
(20 pages)
|