| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 20 Dec 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 25 Nov 2021 | CS01 | Confirmation statement made on 25 November 2021 with no updates | |
| 02 Jul 2021 | RP04AP01 | Second filing for the appointment of Mr David Mathew Ward as a director | |
| 01 Jul 2021 | AP01 |
Appointment of Mr David Mathew Ward as a director on 1 July 2021
|
|
| 01 Jul 2021 | TM01 | Termination of appointment of David John Wilson as a director on 30 June 2021 | |
| 14 Apr 2021 | TM02 | Termination of appointment of John Henri Constantin as a secretary on 1 April 2021 | |
| 14 Apr 2021 | AP03 | Appointment of Mrs Annabelle Burton as a secretary on 1 April 2021 | |
| 20 Dec 2020 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 25 Nov 2020 | CS01 | Confirmation statement made on 25 November 2020 with no updates | |
| 04 Dec 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
| 25 Nov 2019 | CS01 | Confirmation statement made on 21 November 2019 with no updates | |
| 25 Nov 2019 | PSC02 | Notification of Gb Group Plc as a person with significant control on 6 April 2016 | |
| 25 Nov 2019 | PSC07 | Cessation of Loqate Inc as a person with significant control on 6 April 2016 | |
| 21 Nov 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
| 21 Nov 2018 | CS01 | Confirmation statement made on 21 November 2018 with no updates | |
| 25 Nov 2017 | CS01 | Confirmation statement made on 21 November 2017 with no updates | |
| 21 Sep 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
| 11 Apr 2017 | AP01 | Appointment of Mr Nicholas Richard Brown as a director on 3 April 2017 | |
| 04 Apr 2017 | AP01 | Appointment of Mr Christopher Graham Clark as a director on 1 April 2017 | |
| 04 Apr 2017 | TM01 | Termination of appointment of Richard Anthony Law as a director on 1 April 2017 | |
| 22 Nov 2016 | CS01 | Confirmation statement made on 21 November 2016 with updates | |
| 04 Aug 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 02 Aug 2016 | AA01 | Previous accounting period extended from 30 November 2015 to 31 March 2016 | |
| 25 Nov 2015 | AR01 |
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
|
|
| 01 Sep 2015 | AP03 | Appointment of Mr John Henri Constantin as a secretary on 27 April 2015 |