Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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02 Feb 2024 |
TM02 |
Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 2 February 2024
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01 Feb 2024 |
AD01 |
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 3 & 4 Pegasus House Pegasus Court Olympus Avenue Warwick Warwickshire CV34 6LW on 1 February 2024
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28 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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24 Jan 2023 |
TM01 |
Termination of appointment of Todd Champeau as a director on 30 September 2022
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24 Jan 2023 |
AP01 |
Appointment of Mr Zheng Yao as a director on 30 September 2022
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13 Jan 2023 |
PSC07 |
Cessation of Gps (Great Britain) Limited as a person with significant control on 30 September 2022
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13 Jan 2023 |
PSC02 |
Notification of Ares Management Corporation as a person with significant control on 30 September 2022
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05 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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28 Jul 2022 |
PSC05 |
Change of details for Gps (Great Britain) Limited as a person with significant control on 3 May 2022
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28 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 July 2019
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27 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 July 2018
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10 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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02 Sep 2021 |
TM01 |
Termination of appointment of Lisa Deborah Mertens as a director on 1 September 2021
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02 Sep 2021 |
AP01 |
Appointment of Todd Champeau as a director on 1 September 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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25 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
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10 Mar 2020 |
CH04 |
Secretary's details changed for Shoosmiths Secretaries Limited on 9 March 2020
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09 Mar 2020 |
AD01 |
Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH to 100 Avebury Boulevard Milton Keynes MK9 1FH on 9 March 2020
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30 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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31 Jul 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/07/2022.
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17 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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07 Aug 2018 |
CS01 |
Confirmation statement made on 26 July 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/7/2022
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