TM01 |
Director appointment termination date: 2022-06-13
filed on: 13th, June 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-05-16
filed on: 16th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-12-04 director's details were changed
filed on: 4th, December 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-11-17 director's details were changed
filed on: 10th, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-02-28
filed on: 1st, May 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2016-02-08 with full list of members
filed on: 11th, February 2016
| annual return
|
Free Download
(13 pages)
|
AA |
Total exemption small company accounts data made up to 2015-02-28
filed on: 31st, May 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2015-02-08 with full list of members
filed on: 10th, February 2015
| annual return
|
Free Download
(13 pages)
|
AA |
Total exemption small company accounts data made up to 2014-02-28
filed on: 31st, May 2014
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: 2014-05-16
filed on: 16th, May 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-02-08 with full list of members
filed on: 15th, February 2014
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption small company accounts data made up to 2013-02-28
filed on: 20th, December 2013
| accounts
|
Free Download
(4 pages)
|
AP03 |
On 2013-11-06 - new secretary appointed
filed on: 6th, November 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-11-06
filed on: 6th, November 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Cedar House 105 Carrow Road Norwich Norfolk NR1 1HP on 2013-10-25
filed on: 25th, October 2013
| address
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-10-24
filed on: 24th, October 2013
| officers
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: 2013-10-15
filed on: 15th, October 2013
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, October 2013
| capital
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-10-15
filed on: 15th, October 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-10-15
filed on: 15th, October 2013
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2013-10-08: 25.00 GBP
filed on: 15th, October 2013
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2013-10-15
filed on: 15th, October 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-10-15
filed on: 15th, October 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-10-15
filed on: 15th, October 2013
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 15th, October 2013
| resolution
|
Free Download
(16 pages)
|
AP01 |
New director was appointed on 2013-10-15
filed on: 15th, October 2013
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on 2013-10-15
filed on: 15th, October 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2013-05-30: 24.00 GBP
filed on: 11th, June 2013
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2013-02-08 with full list of members
filed on: 22nd, February 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2012-10-26: 22.00 GBP
filed on: 8th, November 2012
| capital
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2012-02-29
filed on: 8th, November 2012
| accounts
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2012-10-18: 21.00 GBP
filed on: 2nd, November 2012
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2012-08-20: 20.00 GBP
filed on: 11th, September 2012
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2012-06-28: 18.00 GBP
filed on: 7th, August 2012
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2012-02-08 with full list of members
filed on: 2nd, March 2012
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2011-11-11: 16.00 GBP
filed on: 12th, December 2011
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2011-10-25: 15.00 GBP
filed on: 1st, December 2011
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2011-10-07: 14.00 GBP
filed on: 12th, October 2011
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2011-09-02: 13.00 GBP
filed on: 21st, September 2011
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2011-08-24: 11.00 GBP
filed on: 14th, September 2011
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2011-08-02: 10.00 GBP
filed on: 15th, August 2011
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2011-07-28: 9.00 GBP
filed on: 9th, August 2011
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2011-07-22: 8.00 GBP
filed on: 27th, July 2011
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2011-06-29: 7.00 GBP
filed on: 20th, July 2011
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2011-06-23: 6.00 GBP
filed on: 15th, July 2011
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2011-06-17: 5.00 GBP
filed on: 11th, July 2011
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2011-06-14: 4.00 GBP
filed on: 4th, July 2011
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2011-04-15: 3.00 GBP
filed on: 10th, June 2011
| capital
|
Free Download
(4 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 29th, March 2011
| incorporation
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 2011-03-29
filed on: 29th, March 2011
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB England on 2011-03-25
filed on: 25th, March 2011
| address
|
Free Download
(2 pages)
|
AP03 |
On 2011-03-25 - new secretary appointed
filed on: 25th, March 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2011-03-25
filed on: 25th, March 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2011-03-25
filed on: 25th, March 2011
| officers
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 22nd, March 2011
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed GAG328 LIMITEDcertificate issued on 22/03/11
filed on: 22nd, March 2011
| change of name
|
Free Download
(3 pages)
|
RES15 |
Company name change resolution on 2011-03-15
change of name
|
|
NEWINC |
Incorporation
filed on: 8th, February 2011
| incorporation
|
Free Download
(16 pages)
|