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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09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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10 Jan 2023 |
CH01 |
Director's details changed for Adrian Edward Langford on 9 January 2023
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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13 Jan 2022 |
PSC04 |
Change of details for Mr Gareth James Wilding as a person with significant control on 13 January 2022
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20 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Mar 2021 |
AD01 |
Registered office address changed from Berkeley House Amery Street Alton Hampshire GU34 1HN England to Unit 4 Summerlea Court Herriard Basingstoke RG25 2PN on 1 March 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with updates
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07 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Create new share class / sub-divide 17/07/2019
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05 Aug 2019 |
SH08 |
Change of share class name or designation
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01 Aug 2019 |
AP01 |
Appointment of Mr Peter Anthony Samengo-Turner as a director on 1 August 2019
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23 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with updates
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20 Dec 2018 |
CH01 |
Director's details changed for Mr Duncan Geoffrey Payne on 20 December 2018
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20 Dec 2018 |
CH01 |
Director's details changed for Mr Gareth James Wilding on 20 December 2018
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20 Dec 2018 |
CH01 |
Director's details changed for Mrs Samantha Fiona Arlow on 20 December 2018
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20 Dec 2018 |
AD01 |
Registered office address changed from 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ England to Berkeley House Amery Street Alton Hampshire GU34 1HN on 20 December 2018
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22 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2018
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ANNOTATION
Clarification SH01 incorrectly accepted on 10181129 - gpp consulting LIMITED.
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22 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2018
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ANNOTATION
Clarification SH01 incorrectly accepted on 10181129 - gpp consulting LIMITED.
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17 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2018
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17 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2018
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