AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 30th, August 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 7th, December 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 5th, May 2016
| resolution
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Sunday 28th February 2016 with full list of members
filed on: 9th, March 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
85000.00 GBP is the capital in company's statement on Wednesday 9th March 2016
capital
|
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 1st, March 2016
| resolution
|
Free Download
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 31st March 201585000.00 GBP
filed on: 6th, July 2015
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 6th, July 2015
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 6th, May 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 28th February 2015 with full list of members
filed on: 27th, April 2015
| annual return
|
Free Download
|
SH01 |
100000.00 GBP is the capital in company's statement on Monday 27th April 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 23rd, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 28th February 2014 with full list of members
filed on: 6th, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
100000.00 GBP is the capital in company's statement on Thursday 6th March 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 27th, September 2013
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, June 2013
| resolution
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Thursday 28th February 2013 with full list of members
filed on: 25th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 18th, July 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 28th February 2012 with full list of members
filed on: 18th, April 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 26th, July 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 28th February 2011 with full list of members
filed on: 20th, April 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 4th, May 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 28th February 2010 with full list of members
filed on: 2nd, March 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 3rd, July 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to Monday 2nd March 2009
filed on: 2nd, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 5th, September 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Tuesday 29th July 2008
filed on: 29th, July 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 8th, October 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 8th, October 2007
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 25th, September 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 25th, September 2007
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to Sunday 29th April 2007
filed on: 29th, April 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return made up to Sunday 29th April 2007 (Director's particulars changed)
annual return
|
|
363s |
Annual return made up to Sunday 29th April 2007
filed on: 29th, April 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return made up to Sunday 29th April 2007 (Director's particulars changed)
annual return
|
|
RESOLUTIONS |
Securities allocation resolution
filed on: 19th, April 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 19th, April 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 19th, April 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 19th, April 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 19th, April 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 19th, April 2006
| resolution
|
Free Download
|
123 |
Nc inc already adjusted 24/03/06
filed on: 19th, April 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99999 shares on Friday 24th March 2006. Value of each share 1 £, total number of shares: 100000.
filed on: 19th, April 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99999 shares on Friday 24th March 2006. Value of each share 1 £, total number of shares: 100000.
filed on: 19th, April 2006
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 24/03/06
filed on: 19th, April 2006
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 07/04/06 from: fountain court 68 fountain street manchester greater manchester
filed on: 7th, April 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/04/06 from: fountain court 68 fountain street manchester greater manchester
filed on: 7th, April 2006
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed gdco 45 LIMITEDcertificate issued on 03/04/06
filed on: 3rd, April 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed gdco 45 LIMITEDcertificate issued on 03/04/06
filed on: 3rd, April 2006
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 28th, February 2006
| incorporation
|
Free Download
(24 pages)
|
NEWINC |
Company registration
filed on: 28th, February 2006
| incorporation
|
Free Download
(24 pages)
|