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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09 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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12 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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18 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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29 Jul 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
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11 May 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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25 Jul 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with no updates
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03 Jun 2019 |
CH04 |
Secretary's details changed for Ghcp Services Ltd on 1 June 2019
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15 May 2019 |
CH01 |
Director's details changed for Mr Adrian William Harvey on 30 March 2019
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15 May 2019 |
PSC04 |
Change of details for Mr Adrian William Harvey as a person with significant control on 30 March 2019
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02 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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21 Jul 2018 |
CS01 |
Confirmation statement made on 16 June 2018 with no updates
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06 Apr 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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26 Oct 2017 |
AD01 |
Registered office address changed from Kinnaird House Fifth Floor 1 Pall Mall East London SW1Y 5AU to Rouen House C/O Ghcp Services Ltd Rouen Road Norwich NR1 1RB on 26 October 2017
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16 Jun 2017 |
CS01 |
Confirmation statement made on 16 June 2017 with no updates
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16 Jun 2017 |
CS01 |
Confirmation statement made on 12 June 2017 with updates
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06 Apr 2017 |
AA |
Full accounts made up to 30 June 2016
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13 Jul 2016 |
AR01 |
Annual return made up to 12 June 2016 with full list of shareholders
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13 Jul 2016 |
AP01 |
Appointment of Mr Adrian William Harvey as a director on 1 July 2016
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13 Jul 2016 |
TM01 |
Termination of appointment of Cesar Simbulan Jr. as a director on 1 July 2016
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13 Jul 2016 |
TM01 |
Termination of appointment of Isidro Almeda Consunji as a director on 1 July 2016
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08 Jul 2016 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2016
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