SH08 |
Change of share class name or designation
filed on: 21st, August 2023
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 21st, August 2023
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 21st, August 2023
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on June 21, 2023: 2.00 GBP
filed on: 14th, August 2023
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2022
filed on: 3rd, April 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2021
filed on: 26th, April 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2020
filed on: 13th, April 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2019
filed on: 24th, February 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2018
filed on: 10th, April 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2017
filed on: 3rd, April 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2016
filed on: 17th, May 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 4th, May 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 12, 2015
filed on: 1st, September 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 9th, April 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 12, 2014
filed on: 18th, August 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 16th, April 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 12, 2013
filed on: 22nd, August 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 24th, April 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 12, 2012
filed on: 3rd, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2011
filed on: 1st, May 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 12, 2011
filed on: 15th, August 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2010
filed on: 27th, April 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On August 12, 2010 director's details were changed
filed on: 2nd, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 12, 2010
filed on: 2nd, September 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2009
filed on: 5th, May 2010
| accounts
|
Free Download
(5 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 11th, February 2010
| incorporation
|
Free Download
(24 pages)
|
CERTNM |
Company name changed gcb constructions LIMITEDcertificate issued on 09/02/10
filed on: 9th, February 2010
| change of name
|
Free Download
(2 pages)
|
RES15 |
Resolution on February 1, 2010 to change company name
change of name
|
|
CONNOT |
Change of name notice
filed on: 9th, February 2010
| change of name
|
Free Download
(2 pages)
|
363a |
Period up to September 3, 2009 - Annual return with full member list
filed on: 3rd, September 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2008
filed on: 4th, June 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to September 3, 2008 - Annual return with full member list
filed on: 3rd, September 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2007
filed on: 17th, June 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to September 3, 2007 - Annual return with full member list
filed on: 3rd, September 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to September 3, 2007 - Annual return with full member list
filed on: 3rd, September 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2006
filed on: 18th, January 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2006
filed on: 18th, January 2007
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 14/09/06 from: stables end court, main street market bosworth leicestershire CV13 0JN
filed on: 14th, September 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/09/06 from: stables end court, main street market bosworth leicestershire CV13 0JN
filed on: 14th, September 2006
| address
|
Free Download
(1 page)
|
363s |
Period up to September 12, 2006 - Annual return with full member list
filed on: 12th, September 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to September 12, 2006 - Annual return with full member list
filed on: 12th, September 2006
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 25th, August 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 25th, August 2005
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 25th, August 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 25th, August 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 25th, August 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 25th, August 2005
| resolution
|
|
288b |
On August 12, 2005 Secretary resigned
filed on: 12th, August 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, August 2005
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, August 2005
| incorporation
|
Free Download
(18 pages)
|
288b |
On August 12, 2005 Secretary resigned
filed on: 12th, August 2005
| officers
|
Free Download
(1 page)
|