AA |
Accounts for a micro company for the period ending on 2023/03/31
filed on: 29th, November 2023
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/03/31
filed on: 14th, September 2022
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 19th, January 2022
| resolution
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2022/01/01
filed on: 10th, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2021/03/31
filed on: 19th, December 2021
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 4th, May 2021
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution
filed on: 22nd, March 2021
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 31st, December 2020
| resolution
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/03/31
filed on: 23rd, December 2020
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, November 2020
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 27th, November 2020
| incorporation
|
Free Download
(52 pages)
|
SH02 |
Sub-division of shares on 2020/10/21
filed on: 2nd, November 2020
| capital
|
Free Download
(6 pages)
|
CH01 |
On 2020/10/26 director's details were changed
filed on: 26th, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/03/31
filed on: 20th, December 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/03/31
filed on: 28th, November 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/03/31
filed on: 22nd, December 2017
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2017/06/01.
filed on: 5th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 22nd, December 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/05
filed on: 7th, March 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 31st, December 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/05
filed on: 5th, March 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 9th, December 2014
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2014/03/17
filed on: 17th, March 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/03/17
filed on: 17th, March 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/05
filed on: 17th, March 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 19th, December 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/03/05
filed on: 16th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 28th, December 2012
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on 2012/12/14.
filed on: 14th, December 2012
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed geojan LIMITEDcertificate issued on 17/08/12
filed on: 17th, August 2012
| change of name
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/03/05
filed on: 4th, April 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2011/04/12 director's details were changed
filed on: 4th, April 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2011/10/01 secretary's details were changed
filed on: 3rd, April 2012
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 29th, December 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/03/05
filed on: 8th, March 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 30th, December 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/03/05
filed on: 8th, March 2010
| annual return
|
Free Download
(4 pages)
|
AP03 |
On 2010/03/08, company appointed a new person to the position of a secretary
filed on: 8th, March 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2010/03/08
filed on: 8th, March 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2009/11/01 director's details were changed
filed on: 8th, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 27th, January 2010
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2009/04/06 with complete member list
filed on: 6th, April 2009
| annual return
|
Free Download
(3 pages)
|
190 |
Location of debenture register
filed on: 3rd, April 2009
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 3rd, April 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/04/2009 from meritor outlook avenue peacehaven east sussex BN10 8XE united kingdom
filed on: 3rd, April 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/04/2009 from 49 graham road london SW19 3SW
filed on: 3rd, April 2009
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 5th, January 2009
| accounts
|
Free Download
(3 pages)
|
288b |
On 2008/05/20 Appointment terminated director
filed on: 20th, May 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/03/11 with complete member list
filed on: 11th, March 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On 2008/01/31 New director appointed
filed on: 31st, January 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, March 2007
| incorporation
|
Free Download
(12 pages)
|