CH01 |
On 2019-05-22 director's details were changed
filed on: 22nd, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2017-05-31
filed on: 18th, February 2018
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-05-31
filed on: 9th, February 2017
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-03-31
filed on: 21st, June 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-05-31
filed on: 11th, February 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-03-31
filed on: 21st, April 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2014-05-31
filed on: 17th, February 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-03-31
filed on: 22nd, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-04-22: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-05-31
filed on: 22nd, April 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-03-31
filed on: 19th, June 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-05-31
filed on: 18th, April 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-03-31
filed on: 3rd, April 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-05-31
filed on: 29th, February 2012
| accounts
|
Free Download
(4 pages)
|
CERTNM |
Company name changed pcgc group LIMITEDcertificate issued on 09/02/12
filed on: 9th, February 2012
| change of name
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-03-31
filed on: 16th, May 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2011-01-01 director's details were changed
filed on: 16th, May 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-01-01 director's details were changed
filed on: 16th, May 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2010-05-31
filed on: 28th, February 2011
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, January 2011
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2010-10-30: 1000.00 GBP
filed on: 13th, January 2011
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2009-12-31 director's details were changed
filed on: 13th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-03-31
filed on: 13th, May 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2009-12-31 director's details were changed
filed on: 13th, May 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Gee Coopers 3Rd Floor 81-82 Gracechurch Street London EC3V 0AU on 2010-03-11
filed on: 11th, March 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2009-05-31
filed on: 28th, February 2010
| accounts
|
Free Download
(4 pages)
|
CH03 |
On 2009-09-23 secretary's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2008-05-31
filed on: 7th, May 2009
| accounts
|
Free Download
(13 pages)
|
363a |
Period up to 2009-04-24 - Annual return with full member list
filed on: 24th, April 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 23rd, April 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 31/03/2009 from c/o gee coopers 3RD floor gracechurch street london EC3V 0AU united kingdom
filed on: 31st, March 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/03/2009 from c/o gee coopers 1ST floor 4 broadgate london EC2M 2QY
filed on: 24th, March 2009
| address
|
Free Download
(1 page)
|
288a |
On 2008-06-04 Director appointed
filed on: 4th, June 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-05-29 Appointment terminated director
filed on: 29th, May 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/04/2008 from, 1ST floor 4 broadgate, london, EC2M 2QY
filed on: 1st, April 2008
| address
|
Free Download
(1 page)
|
363s |
Period up to 2008-04-01 - Annual return with full member list
filed on: 1st, April 2008
| annual return
|
Free Download
(7 pages)
|
363(287) |
Registered office changed on 01/04/08
annual return
|
|
287 |
Registered office changed on 20/03/2008 from, proactive capital, gee coopers LIMITED, 59 - 60 cornhill, london, EC3V 3PD
filed on: 20th, March 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/02/08 from: c/o gee coopers, proactive capital gee coopers, LIMITED 1 liverpool street, london EC2M 7QD
filed on: 12th, February 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/02/08 from: c/o gee coopers, proactive capital gee coopers, LIMITED 1 liverpool street, london EC2M 7QD
filed on: 12th, February 2008
| address
|
Free Download
(1 page)
|
288b |
On 2007-12-11 Director resigned
filed on: 11th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-12-11 Director resigned
filed on: 11th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-11-28 Director resigned
filed on: 28th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-11-28 Director resigned
filed on: 28th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-08-17 Secretary resigned
filed on: 17th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-08-17 Secretary resigned
filed on: 17th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-08-17 New secretary appointed;new director appointed
filed on: 17th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-08-17 New secretary appointed;new director appointed
filed on: 17th, August 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/07/07 from: 4 broadgate london EC2M 2QY
filed on: 26th, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/07/07 from: 4 broadgate london EC2M 2QY
filed on: 26th, July 2007
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed proactive capital gee coopers li mitedcertificate issued on 23/07/07
filed on: 23rd, July 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed proactive capital gee coopers li mitedcertificate issued on 23/07/07
filed on: 23rd, July 2007
| change of name
|
|
288c |
Director's particulars changed
filed on: 11th, June 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 11th, June 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 23rd, May 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 23rd, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-05-11 New secretary appointed
filed on: 11th, May 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 11th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-05-11 New secretary appointed
filed on: 11th, May 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 11th, May 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 10th, May 2007
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 10th, May 2007
| incorporation
|
Free Download
(14 pages)
|
288b |
On 2007-05-10 Secretary resigned
filed on: 10th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-05-10 Secretary resigned
filed on: 10th, May 2007
| officers
|
Free Download
(1 page)
|