GWRUK ACQUISITION CORP LIMITED

Company number 06503311

Date	Type	Description	View / Download
14 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	(3 pages)
22 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(37 pages)
02 Jun 2023	AP03	Appointment of Mr Matthew Euan James Knight as a secretary on 2 June 2023	(2 pages)
01 Jun 2023	TM02	Termination of appointment of Raymond John Marshall as a secretary on 1 June 2023	(1 page)
13 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	(3 pages)
30 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(36 pages)
14 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	(3 pages)
30 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(36 pages)
08 Apr 2021	AA	Group of companies' accounts made up to 31 December 2019	(34 pages)
07 Apr 2021	AD02	Register inspection address has been changed from South Quay Plaza 3 12th Floor 189 Marsh Wall London E14 9SH England to Ground Floor, the Rookery 2 Dyott Street London WC1 1DE	(1 page)
06 Apr 2021	AD01	Registered office address changed from South Quay Building, 12th Floor 77 Marsh Wall London E14 9SH United Kingdom to Ground Floor, the Rookery 2 Dyott Street London WC1A 1DE on 6 April 2021	(1 page)
03 Apr 2021	AD04	Register(s) moved to registered office address South Quay Building, 12th Floor 77 Marsh Wall London E14 9SH	(1 page)
15 Feb 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	(3 pages)
21 Oct 2020	AD01	Registered office address changed from 12th Floor South Quay Building 189 Marsh Wall London E14 9SH England to South Quay Building, 12th Floor 77 Marsh Wall London E14 9SH on 21 October 2020	(1 page)
14 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	(3 pages)
20 Nov 2019	AP03	Appointment of Mr Raymond John Marshall as a secretary on 20 November 2019	(2 pages)
20 Nov 2019	TM02	Termination of appointment of Catherine Frances Loughran as a secretary on 20 November 2019	(1 page)
03 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(32 pages)
02 Sep 2019	CH01	Director's details changed for Miss Alison Ozanne on 19 August 2019	(2 pages)
13 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	(3 pages)
13 Feb 2019	AD02	Register inspection address has been changed from 184-192 Drummond Street London NW1 3HP England to South Quay Plaza 3 12th Floor 189 Marsh Wall London E14 9SH	(1 page)
17 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(33 pages)
03 Apr 2018	TM01	Termination of appointment of June Mary Paddock as a director on 26 March 2018	(1 page)
03 Apr 2018	AP01	Appointment of Mr Alistair Richards as a director on 26 March 2018	(2 pages)
09 Mar 2018	TM02	Termination of appointment of Terence Tsang as a secretary on 2 March 2018	(1 page)