GREAT ORMOND STREET INTERNATIONAL PROMOTIONS LIMITED filing history - Find and update company information

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GREAT ORMOND STREET INTERNATIONAL PROMOTIONS LIMITED

Company number 02265303

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Dec 2023	AP03	Appointment of Mr Sai Shanker Shanmugarajah as a secretary on 15 December 2023	View PDF Appointment of Mr Sai Shanker Shanmugarajah as a secretary on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	TM02	Termination of appointment of Claire Louise Robson as a secretary on 15 December 2023	View PDF Termination of appointment of Claire Louise Robson as a secretary on 15 December 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages)
17 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages)
30 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	View PDF Confirmation statement made on 17 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages)
23 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
23 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages)
02 Dec 2020	AP01	Appointment of Mrs Elizabeth Anne Tait as a director on 1 December 2020	View PDF Appointment of Mrs Elizabeth Anne Tait as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	AP01	Appointment of Mr William Irwin Cunningham as a director on 1 December 2020	View PDF Appointment of Mr William Irwin Cunningham as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	CS01	Confirmation statement made on 17 August 2020 with no updates	View PDF Confirmation statement made on 17 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	TM01	Termination of appointment of Richard Charles Henry Bowyer as a director on 31 August 2020	View PDF Termination of appointment of Richard Charles Henry Bowyer as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	TM01	Termination of appointment of Ian Chivers as a director on 31 March 2020	View PDF Termination of appointment of Ian Chivers as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	TM01	Termination of appointment of Amit Aggarwal as a director on 31 March 2020	View PDF Termination of appointment of Amit Aggarwal as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	AP01	Appointment of Mrs Louise Parkes as a director on 5 February 2020	View PDF Appointment of Mrs Louise Parkes as a director on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages)
27 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with no updates	View PDF Confirmation statement made on 17 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	TM01	Termination of appointment of Timothy Brett Johnson as a director on 31 March 2019	View PDF Termination of appointment of Timothy Brett Johnson as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
07 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages)
28 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with updates	View PDF Confirmation statement made on 17 August 2018 with updates - link opens in a new window - 3 pages (3 pages)
11 May 2018	AP03	Appointment of Mrs Claire Louise Robson as a secretary on 11 May 2018	View PDF Appointment of Mrs Claire Louise Robson as a secretary on 11 May 2018 - link opens in a new window - 2 pages (2 pages)
11 May 2018	TM02	Termination of appointment of Claire Melanie Jebson as a secretary on 11 May 2018	View PDF Termination of appointment of Claire Melanie Jebson as a secretary on 11 May 2018 - link opens in a new window - 1 page (1 page)

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