AA |
Total exemption full accounts data made up to 2023-02-28
filed on: 11th, September 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2023-01-26
filed on: 6th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD02 |
Location of register of charges has been changed from C/O Gemjade Limited 61 Hayes End Drive Hayes Middlesex UB4 8HD United Kingdom to The Wheatsheaf High Street Bramley Guildford GU5 0HB at an unknown date
filed on: 3rd, February 2023
| address
|
Free Download
(1 page)
|
AD04 |
Location of company register(s) has been changed to The Wheatsheaf High Street Bramley Guildford Surrey GU5 0HB at an unknown date
filed on: 2nd, February 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-02-28
filed on: 13th, October 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022-01-26
filed on: 1st, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-02-28
filed on: 16th, November 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2021-01-26
filed on: 9th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-02-29
filed on: 4th, February 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020-01-26
filed on: 30th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-02-28
filed on: 27th, November 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2019-01-26
filed on: 1st, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2018-02-28
filed on: 29th, November 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Micro company accounts made up to 2017-02-28
filed on: 23rd, February 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2018-01-26
filed on: 22nd, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from First Floor 10 College Road Harrow Middlesex HA1 1BE England to The Wheatsheaf High Street Bramley Guildford Surrey GU5 0HB on 2018-02-22
filed on: 22nd, February 2018
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2018-02-22
filed on: 22nd, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-01-26
filed on: 7th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-02-28
filed on: 28th, November 2016
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O C/O Gemjade Limited 61 Hayes End Drive Hayes Middlesex UB4 8HD to First Floor 10 College Road Harrow Middlesex HA1 1BE on 2016-03-01
filed on: 1st, March 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-01-26 with full list of members
filed on: 9th, February 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-02-09: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-02-28
filed on: 16th, July 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-01-26 with full list of members
filed on: 28th, January 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2014-02-28
filed on: 25th, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2014-01-26 with full list of members
filed on: 28th, January 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-01-28: 1.00 GBP
capital
|
|
AA |
Total exemption full accounts data made up to 2013-02-28
filed on: 11th, July 2013
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2012-12-21 director's details were changed
filed on: 15th, March 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-01-26 with full list of members
filed on: 15th, March 2013
| annual return
|
Free Download
(5 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 15th, March 2013
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 15th, March 2013
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from the Wheatsheaf High Street Bramley Guildford Surrey GU5 0HB United Kingdom on 2013-03-15
filed on: 15th, March 2013
| address
|
Free Download
(1 page)
|
CH01 |
On 2011-12-21 director's details were changed
filed on: 15th, March 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2012-02-29
filed on: 28th, December 2012
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to 2012-01-26 with full list of members
filed on: 30th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-02-28
filed on: 13th, September 2011
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period extended from 2011-01-31 to 2011-02-28
filed on: 12th, September 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-01-26 with full list of members
filed on: 2nd, February 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-01-31
filed on: 2nd, November 2010
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 61 Hayes End Drive Hayes End Hayes Middlesex UB4 8HD on 2010-09-21
filed on: 21st, September 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 2010-01-26 director's details were changed
filed on: 11th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-01-26 with full list of members
filed on: 11th, March 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2010-01-26 director's details were changed
filed on: 11th, March 2010
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 12/03/2009 from, 47-49 green lane, northwood, middlesex, HA6 3AE, united kingdom
filed on: 12th, March 2009
| address
|
Free Download
(1 page)
|
288b |
On 2009-03-11 Appointment terminated director
filed on: 11th, March 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009-03-11 Appointment terminated secretary
filed on: 11th, March 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009-03-11 Appointment terminated director
filed on: 11th, March 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009-03-05 Director appointed
filed on: 5th, March 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009-03-05 Director appointed
filed on: 5th, March 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 26th, January 2009
| incorporation
|
Free Download
(16 pages)
|