G.K. HOLDINGS NO.1 LIMITED

Company number 06996820

Date	Type	Description	View / Download
09 Dec 2023	MA	Memorandum and Articles of Association	(10 pages)
28 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Sep 2023	AA	Audit exemption subsidiary accounts made up to 1 January 2023	(16 pages)
16 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/01/23	(103 pages)
24 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	(3 pages)
21 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/01/23	(3 pages)
21 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/01/23	(1 page)
31 Mar 2023	TM01	Termination of appointment of Matthew Robert Lee as a director on 31 March 2023	(1 page)
31 Mar 2023	AP01	Appointment of Mr Simon Nicholas D'cruz as a director on 31 March 2023	(2 pages)
12 Sep 2022	AA	Full accounts made up to 2 January 2022	(19 pages)
24 Aug 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	(3 pages)
15 Oct 2021	AP01	Appointment of Mr Matthew Robert Lee as a director on 15 October 2021	(2 pages)
15 Oct 2021	TM01	Termination of appointment of Richard Smothers as a director on 15 October 2021	(1 page)
05 Sep 2021	AA	Full accounts made up to 3 January 2021	(21 pages)
24 Aug 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	(3 pages)
11 Mar 2021	AA	Full accounts made up to 26 April 2020	(22 pages)
12 Feb 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 December 2020	(1 page)
24 Aug 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	(3 pages)
21 Nov 2019	AA	Full accounts made up to 28 April 2019	(22 pages)
23 Aug 2019	CS01	Confirmation statement made on 23 August 2019 with updates	(4 pages)
31 Jan 2019	AA	Full accounts made up to 29 April 2018	(20 pages)
24 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with updates	(4 pages)
31 Jan 2018	TM01	Termination of appointment of Kirk Dyson Davis as a director on 31 January 2018	(1 page)
31 Jan 2018	AP01	Appointment of Mr Richard Smothers as a director on 31 January 2018	(2 pages)
24 Oct 2017	AA	Full accounts made up to 30 April 2017	(19 pages)