CH01 |
On Tuesday 19th March 2024 director's details were changed
filed on: 11th, April 2024
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Thursday 31st August 2023. Originally it was Monday 28th August 2023
filed on: 9th, June 2023
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st August 2022
filed on: 30th, May 2023
| accounts
|
Free Download
(22 pages)
|
CH01 |
On Friday 17th February 2023 director's details were changed
filed on: 17th, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st August 2021
filed on: 9th, May 2022
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director appointment on Friday 1st April 2022.
filed on: 21st, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st April 2022.
filed on: 20th, April 2022
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 1st April 2022.
filed on: 20th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st April 2022.
filed on: 20th, April 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 6th April 2021 director's details were changed
filed on: 12th, May 2021
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, May 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, March 2021
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 29th, March 2021
| incorporation
|
Free Download
(9 pages)
|
AD01 |
New registered office address 4th Floor South, 14-16 Waterloo Place London SW1Y 4AR. Change occurred on Friday 12th March 2021. Company's previous address: C/O Wilds Lodge School Stamford Road Oakham Rutland LE15 8QQ.
filed on: 12th, March 2021
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Thursday 11th March 2021
filed on: 12th, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 11th March 2021.
filed on: 12th, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 11th March 2021.
filed on: 12th, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 11th March 2021.
filed on: 12th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 11th March 2021
filed on: 12th, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 11th March 2021
filed on: 12th, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st August 2020
filed on: 3rd, March 2021
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to Saturday 31st August 2019
filed on: 24th, June 2020
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts data made up to Friday 31st August 2018
filed on: 3rd, April 2019
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts data made up to Thursday 31st August 2017
filed on: 24th, April 2018
| accounts
|
Free Download
(25 pages)
|
AA01 |
Accounting period extended to Monday 28th August 2017. Originally it was Tuesday 28th February 2017
filed on: 17th, February 2017
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 29th February 2016
filed on: 7th, December 2016
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 16th May 2016
filed on: 23rd, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Thursday 23rd June 2016
capital
|
|
AA |
Accounts for a medium company for the period ending on Saturday 28th February 2015
filed on: 26th, November 2015
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 16th May 2015
filed on: 8th, July 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a medium company for the period ending on Friday 28th February 2014
filed on: 13th, November 2014
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 16th May 2014
filed on: 16th, July 2014
| annual return
|
Free Download
(14 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Wednesday 16th July 2014
capital
|
|
AA |
Accounts for a medium company for the period ending on Thursday 28th February 2013
filed on: 29th, November 2013
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return for the period up to Thursday 16th May 2013
filed on: 17th, September 2013
| annual return
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to Friday 2nd March 2012
filed on: 6th, December 2012
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return for the period up to Wednesday 16th May 2012
filed on: 22nd, June 2012
| annual return
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to Monday 28th February 2011
filed on: 2nd, December 2011
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 16th May 2011
filed on: 7th, October 2011
| annual return
|
Free Download
(14 pages)
|
CH01 |
On Sunday 16th May 2010 director's details were changed
filed on: 26th, August 2010
| officers
|
Free Download
(3 pages)
|
CH01 |
On Sunday 16th May 2010 director's details were changed
filed on: 26th, August 2010
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 16th May 2010
filed on: 26th, August 2010
| annual return
|
Free Download
(14 pages)
|
AA |
Small company accounts for the period up to Sunday 28th February 2010
filed on: 16th, June 2010
| accounts
|
Free Download
(9 pages)
|
AA01 |
Accounting period ending changed to Monday 31st August 2009 (was Sunday 28th February 2010).
filed on: 12th, May 2010
| accounts
|
Free Download
(4 pages)
|
CH03 |
On Wednesday 9th December 2009 secretary's details were changed
filed on: 15th, December 2009
| officers
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 9th December 2009 director's details were changed
filed on: 15th, December 2009
| officers
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Sunday 31st August 2008
filed on: 21st, July 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to Thursday 25th June 2009 - Annual return with full member list
filed on: 25th, June 2009
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 07/04/2009 from the arc enterprise way nottingham nottinghamshire NG2 1EN
filed on: 7th, April 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to Sunday 21st December 2008 - Annual return with full member list
filed on: 21st, December 2008
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2007
filed on: 19th, March 2008
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/05/07 to 31/08/07
filed on: 2nd, October 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/07 to 31/08/07
filed on: 2nd, October 2007
| accounts
|
Free Download
(1 page)
|
288b |
On Thursday 13th September 2007 Secretary resigned;director resigned
filed on: 13th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 13th September 2007 Secretary resigned;director resigned
filed on: 13th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On Saturday 18th August 2007 New director appointed
filed on: 18th, August 2007
| officers
|
Free Download
(3 pages)
|
288a |
On Saturday 18th August 2007 New director appointed
filed on: 18th, August 2007
| officers
|
Free Download
(3 pages)
|
288a |
On Saturday 18th August 2007 New secretary appointed
filed on: 18th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Saturday 18th August 2007 New secretary appointed
filed on: 18th, August 2007
| officers
|
Free Download
(2 pages)
|
363a |
Period up to Monday 23rd July 2007 - Annual return with full member list
filed on: 23rd, July 2007
| annual return
|
Free Download
(8 pages)
|
363a |
Period up to Monday 23rd July 2007 - Annual return with full member list
filed on: 23rd, July 2007
| annual return
|
Free Download
(8 pages)
|
288a |
On Tuesday 3rd October 2006 New secretary appointed
filed on: 3rd, October 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 3rd October 2006 Secretary resigned
filed on: 3rd, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 3rd October 2006 Secretary resigned
filed on: 3rd, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 3rd October 2006 New secretary appointed
filed on: 3rd, October 2006
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 3rd, October 2006
| resolution
|
Free Download
(12 pages)
|
88(2)R |
Alloted 649 shares on Tuesday 19th September 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 3rd, October 2006
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 3rd, October 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 3rd, October 2006
| resolution
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 3rd, October 2006
| resolution
|
|
88(2)R |
Alloted 649 shares on Tuesday 19th September 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 3rd, October 2006
| capital
|
Free Download
(4 pages)
|
88(2)R |
Alloted 350 shares on Wednesday 23rd August 2006. Value of each share 1 £, total number of shares: 351.
filed on: 12th, September 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 350 shares on Wednesday 23rd August 2006. Value of each share 1 £, total number of shares: 351.
filed on: 12th, September 2006
| capital
|
Free Download
(2 pages)
|
288b |
On Friday 1st September 2006 Director resigned
filed on: 1st, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On Friday 1st September 2006 Director resigned
filed on: 1st, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On Friday 1st September 2006 New director appointed
filed on: 1st, September 2006
| officers
|
Free Download
(3 pages)
|
288a |
On Friday 1st September 2006 New director appointed
filed on: 1st, September 2006
| officers
|
Free Download
(3 pages)
|
288a |
On Tuesday 15th August 2006 New director appointed
filed on: 15th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 15th August 2006 New director appointed
filed on: 15th, August 2006
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed gellaw 118 LIMITEDcertificate issued on 13/06/06
filed on: 13th, June 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed gellaw 118 LIMITEDcertificate issued on 13/06/06
filed on: 13th, June 2006
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 16th, May 2006
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Company registration
filed on: 16th, May 2006
| incorporation
|
Free Download
(21 pages)
|