AA |
Dormant company accounts made up to Sun, 30th Apr 2023
filed on: 6th, February 2024
| accounts
|
Free Download
(1 page)
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AA |
Small company accounts made up to Sat, 30th Apr 2022
filed on: 10th, October 2023
| accounts
|
Free Download
(19 pages)
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AA |
Small company accounts made up to Fri, 30th Apr 2021
filed on: 27th, January 2022
| accounts
|
Free Download
(23 pages)
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TM01 |
Director's appointment terminated on Tue, 20th Jul 2021
filed on: 20th, July 2021
| officers
|
Free Download
(1 page)
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AA |
Small company accounts made up to Thu, 30th Apr 2020
filed on: 14th, May 2021
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director's appointment terminated on Sat, 31st Oct 2020
filed on: 6th, November 2020
| officers
|
Free Download
(1 page)
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AP01 |
On Sat, 31st Oct 2020 new director was appointed.
filed on: 6th, November 2020
| officers
|
Free Download
(2 pages)
|
AP03 |
On Thu, 30th Jan 2020, company appointed a new person to the position of a secretary
filed on: 12th, February 2020
| officers
|
Free Download
(2 pages)
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AP01 |
On Thu, 30th Jan 2020 new director was appointed.
filed on: 12th, February 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 30th Jan 2020 new director was appointed.
filed on: 6th, February 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 30th Jan 2020 new director was appointed.
filed on: 6th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 30th Jan 2020
filed on: 6th, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 30th Jan 2020
filed on: 6th, February 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, February 2020
| resolution
|
Free Download
(29 pages)
|
AD01 |
Change of registered address from 3 Chase Side Southgate London N14 5BP on Tue, 4th Feb 2020 to No. 1 Dovecote Old Hall Road Sale England M33 2GS
filed on: 4th, February 2020
| address
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Thu, 30th Apr 2020
filed on: 4th, February 2020
| accounts
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Fri, 14th Jun 2019
filed on: 16th, August 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 25th, July 2018
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2016
filed on: 15th, June 2016
| accounts
|
Free Download
(12 pages)
|
CH01 |
On Tue, 24th May 2016 director's details were changed
filed on: 24th, May 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 24th May 2016 director's details were changed
filed on: 24th, May 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tue, 24th May 2016 secretary's details were changed
filed on: 24th, May 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 16th Oct 2015
filed on: 12th, November 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2015
filed on: 26th, May 2015
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 16th Oct 2014
filed on: 22nd, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 22nd Oct 2014: 10000.00 GBP
capital
|
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AA |
Total exemption full company accounts data drawn up to Mon, 31st Mar 2014
filed on: 1st, October 2014
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 16th Oct 2013
filed on: 23rd, October 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2013
filed on: 2nd, October 2013
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2012
filed on: 14th, December 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 16th Oct 2012
filed on: 21st, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2011
filed on: 6th, January 2012
| accounts
|
Free Download
(16 pages)
|
CERTNM |
Company name changed gss insurance brokers LIMITEDcertificate issued on 14/12/11
filed on: 14th, December 2011
| change of name
|
Free Download
(3 pages)
|
RES15 |
Resolution on Tue, 13th Dec 2011 to change company name
change of name
|
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AR01 |
Annual return with complete list of members, drawn up to Sun, 16th Oct 2011
filed on: 13th, December 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Sun, 11th Dec 2011 director's details were changed
filed on: 12th, December 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 16th Oct 2010
filed on: 2nd, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2010
filed on: 2nd, June 2010
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2009
filed on: 5th, January 2010
| accounts
|
Free Download
(14 pages)
|
CH01 |
On Fri, 16th Oct 2009 director's details were changed
filed on: 7th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 16th Oct 2009 director's details were changed
filed on: 7th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 16th Oct 2009
filed on: 7th, December 2009
| annual return
|
Free Download
(5 pages)
|
288a |
On Sat, 26th Sep 2009 Director appointed
filed on: 26th, September 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Sat, 26th Sep 2009 Secretary appointed
filed on: 26th, September 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Sun, 13th Sep 2009 Appointment terminated director
filed on: 13th, September 2009
| officers
|
Free Download
(1 page)
|
288b |
On Sun, 13th Sep 2009 Appointment terminated secretary
filed on: 13th, September 2009
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed gold seal insurance & property services LIMITEDcertificate issued on 18/08/09
filed on: 14th, August 2009
| change of name
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 2nd Dec 2008 with complete member list
filed on: 2nd, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Mar 2008
filed on: 21st, May 2008
| accounts
|
Free Download
(14 pages)
|
363s |
Annual return drawn up to Thu, 15th Nov 2007 with complete member list
filed on: 15th, November 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2007
filed on: 10th, July 2007
| accounts
|
Free Download
(13 pages)
|
363s |
Annual return drawn up to Fri, 8th Dec 2006 with complete member list
filed on: 8th, December 2006
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 02/11/06 from: 757A green lanes winchmore hill london N21 3SA
filed on: 2nd, November 2006
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2006
filed on: 19th, July 2006
| accounts
|
Free Download
(13 pages)
|
363s |
Annual return drawn up to Wed, 4th Jan 2006 with complete member list
filed on: 4th, January 2006
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 9900 shares on Fri, 5th Aug 2005. Value of each share 1 £, total number of shares: 10000.
filed on: 16th, August 2005
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 16th, August 2005
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 05/08/05
filed on: 16th, August 2005
| capital
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2005
filed on: 15th, August 2005
| accounts
|
Free Download
(15 pages)
|
88(2)R |
Alloted 99 shares on Thu, 10th Feb 2005. Value of each share 1 £, total number of shares: 100.
filed on: 28th, February 2005
| capital
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to Tue, 9th Nov 2004 with complete member list
filed on: 9th, November 2004
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/10/04 to 31/03/05
filed on: 7th, June 2004
| accounts
|
Free Download
(1 page)
|
288b |
On Mon, 7th Jun 2004 Director resigned
filed on: 7th, June 2004
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 14th May 2004 New director appointed
filed on: 14th, May 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 14th May 2004 New director appointed
filed on: 14th, May 2004
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed gold seal insurance services LTDcertificate issued on 27/11/03
filed on: 27th, November 2003
| change of name
|
Free Download
(2 pages)
|
287 |
Registered office changed on 26/11/03 from: brook point 1412 high road london N20 9BH
filed on: 26th, November 2003
| address
|
Free Download
(1 page)
|
288a |
On Wed, 26th Nov 2003 New director appointed
filed on: 26th, November 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 26th Nov 2003 New secretary appointed
filed on: 26th, November 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 21st Oct 2003 Director resigned
filed on: 21st, October 2003
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 21st Oct 2003 Secretary resigned
filed on: 21st, October 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 16th, October 2003
| incorporation
|
Free Download
(9 pages)
|