AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(11 pages)
|
AD01 |
Address change date: Thu, 28th Sep 2023. New Address: 14 Fountain Street Guisborough TS14 6PP. Previous address: New Garth House Upper Garth Gardens Guisborough TS14 6HA United Kingdom
filed on: 28th, September 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 26th, October 2022
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, July 2022
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 24th Jun 2022: 131.28 GBP
filed on: 1st, July 2022
| capital
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 28th, June 2022
| incorporation
|
Free Download
(54 pages)
|
SH02 |
Sub-division of shares on Mon, 6th Jun 2022
filed on: 27th, June 2022
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 9th, August 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 14th, July 2020
| accounts
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Mon, 6th Apr 2020: 100.00 GBP
filed on: 6th, May 2020
| capital
|
Free Download
(3 pages)
|
AD01 |
Address change date: Mon, 3rd Feb 2020. New Address: New Garth House Upper Garth Gardens Guisborough TS14 6HA. Previous address: Flat 52 Farnsworth Court West Parkside London SE10 0QG England
filed on: 3rd, February 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 25th, September 2019
| accounts
|
Free Download
(10 pages)
|
AP01 |
On Mon, 1st Apr 2019 new director was appointed.
filed on: 16th, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 12th, September 2018
| accounts
|
Free Download
(10 pages)
|
AD01 |
Address change date: Mon, 4th Dec 2017. New Address: Flat 52 Farnsworth Court West Parkside London SE10 0QG. Previous address: New Garth House Upper Garth Gardens Guisborough TS14 6HA
filed on: 4th, December 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 7th, July 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 27th, June 2016
| accounts
|
Free Download
(6 pages)
|
CERTNM |
Company name changed na hamogelas LIMITEDcertificate issued on 21/06/16
filed on: 21st, June 2016
| change of name
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Fri, 4th Sep 2015 with full list of members
filed on: 16th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 16th Sep 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 25th, June 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Thu, 4th Sep 2014 with full list of members
filed on: 5th, September 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 14th, August 2014
| accounts
|
Free Download
(6 pages)
|
CH03 |
On Sun, 9th Mar 2014 secretary's details were changed
filed on: 11th, March 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Sun, 9th Mar 2014 director's details were changed
filed on: 11th, March 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 4th Sep 2013 with full list of members
filed on: 6th, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 6th Sep 2013: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 6th, August 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Tue, 4th Sep 2012 with full list of members
filed on: 11th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 14th, August 2012
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Mon, 13th Feb 2012 director's details were changed
filed on: 14th, February 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On Mon, 13th Feb 2012 secretary's details were changed
filed on: 14th, February 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 23rd Dec 2011 director's details were changed
filed on: 28th, December 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On Fri, 23rd Dec 2011 secretary's details were changed
filed on: 28th, December 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 4th Sep 2011 with full list of members
filed on: 7th, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 22nd, July 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Mon, 17th Jan 2011 director's details were changed
filed on: 19th, January 2011
| officers
|
Free Download
(3 pages)
|
CH03 |
On Mon, 17th Jan 2011 secretary's details were changed
filed on: 19th, January 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 25th, September 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 4th Sep 2010 with full list of members
filed on: 6th, September 2010
| annual return
|
Free Download
(4 pages)
|
CH03 |
On Wed, 28th Oct 2009 secretary's details were changed
filed on: 28th, October 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On Wed, 28th Oct 2009 director's details were changed
filed on: 28th, October 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to Wed, 9th Sep 2009 with shareholders record
filed on: 9th, September 2009
| annual return
|
Free Download
(1 page)
|
288a |
On Fri, 14th Aug 2009 Secretary appointed
filed on: 14th, August 2009
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 7th Aug 2009 Appointment terminated secretary
filed on: 7th, August 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 7th, August 2009
| accounts
|
Free Download
(6 pages)
|
288c |
Director's change of particulars
filed on: 18th, November 2008
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/2009 to 31/03/2009
filed on: 16th, September 2008
| accounts
|
Free Download
(1 page)
|
288a |
On Tue, 16th Sep 2008 Director appointed
filed on: 16th, September 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 16th Sep 2008 Secretary appointed
filed on: 16th, September 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 9th Sep 2008 Appointment terminated secretary
filed on: 9th, September 2008
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 9th Sep 2008 Appointment terminated director
filed on: 9th, September 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, September 2008
| incorporation
|
Free Download
(18 pages)
|