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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01 Mar 2024 |
CERTNM |
Company name changed gaws of london LIMITED\certificate issued on 01/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-19
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12 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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28 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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03 May 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Sep 2021 |
CH01 |
Director's details changed for Mr David Johnson Whalley on 2 September 2021
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02 Sep 2021 |
CH01 |
Director's details changed for Mr Matthew Donnelly on 2 September 2021
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02 Sep 2021 |
CH03 |
Secretary's details changed for Mr David Johnson Whalley on 2 September 2021
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02 Sep 2021 |
CH01 |
Director's details changed for Mr Christopher Charles Baulf on 2 September 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with updates
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30 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2021 |
MA |
Memorandum and Articles of Association
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09 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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09 Feb 2021 |
SH08 |
Change of share class name or designation
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20 Jan 2021 |
PSC07 |
Cessation of Griffiths & Armour (Holdings) Limited as a person with significant control on 19 January 2021
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20 Jan 2021 |
PSC07 |
Cessation of Woodruff-Sawyer & Co as a person with significant control on 19 January 2021
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20 Jan 2021 |
PSC02 |
Notification of Gaws of London Holdings Limited as a person with significant control on 19 January 2021
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20 Jan 2021 |
TM01 |
Termination of appointment of Stanley Delbert Loar as a director on 19 January 2021
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20 Jan 2021 |
TM01 |
Termination of appointment of Stephen Gaitley as a director on 19 January 2021
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20 Jan 2021 |
TM01 |
Termination of appointment of Andrew James Barrengos as a director on 19 January 2021
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27 Jul 2020 |
AP01 |
Appointment of Mr Andrew James Barrengos as a director on 22 July 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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14 Apr 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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12 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with updates
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