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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18 May 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Apr 2024 |
TM01 |
Termination of appointment of James Douglas Gunningham as a director on 12 April 2024
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05 Apr 2024 |
MA |
Memorandum and Articles of Association
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05 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: directors of the company given the authority to authorise matters giving rise to an actual or potential conflict for the purposes of section 175 of the act. 26/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2024 |
CC04 |
Statement of company's objects
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04 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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27 May 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Jan 2023 |
AP01 |
Appointment of Mr Robert Charles Mann as a director on 31 December 2022
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04 Jan 2023 |
AP01 |
Appointment of Mr Stuart John Morgan as a director on 31 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Richard Charles Reade as a director on 31 December 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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31 Oct 2022 |
PSC05 |
Change of details for Gpg (Uk) Holdings Limited as a person with significant control on 3 October 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England to The Pavilions Bridgwater Road Bristol BS13 8FD on 3 October 2022
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09 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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25 May 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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11 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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30 Sep 2019 |
AP01 |
Appointment of Mr Richard Charles Reade as a director on 27 September 2019
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30 Sep 2019 |
AP01 |
Appointment of Mr Eric Macdonald as a director on 27 September 2019
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30 Sep 2019 |
TM01 |
Termination of appointment of Claire Thompson as a director on 27 September 2019
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29 Sep 2019 |
TM02 |
Termination of appointment of Allied Mutual Insurance Services Limited as a secretary on 27 September 2019
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29 Sep 2019 |
AP01 |
Appointment of Mrs Claire Thompson as a director on 27 September 2019
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29 Sep 2019 |
TM01 |
Termination of appointment of Andrew James Stockwell as a director on 27 September 2019
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