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GHXCELERATE LTD

Company number 12433944

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Feb 2024	CS01	Confirmation statement made on 29 January 2024 with updates	View PDF Confirmation statement made on 29 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
30 Jan 2023	CS01	Confirmation statement made on 29 January 2023 with updates	View PDF Confirmation statement made on 29 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	View PDF Confirmation statement made on 29 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	CH01	Director's details changed for Marlene Mc Donald on 31 January 2022	View PDF Director's details changed for Marlene Mc Donald on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	CH01	Director's details changed for Marlene Mc Donald on 31 January 2022	View PDF Director's details changed for Marlene Mc Donald on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	CH01	Director's details changed for Mr Gareth James Heffernan on 31 January 2022	View PDF Director's details changed for Mr Gareth James Heffernan on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	CH01	Director's details changed for Mr Gareth James Heffernan on 31 January 2022	View PDF Director's details changed for Mr Gareth James Heffernan on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	TM02	Termination of appointment of Pennsec Limited as a secretary on 31 January 2022	View PDF Termination of appointment of Pennsec Limited as a secretary on 31 January 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Nov 2021	AA01	Previous accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AD01	Registered office address changed from 125 Wood Street London EC2V 7AW United Kingdom to Pound House 62a Highgate High Street London N6 5HX on 3 November 2021	View PDF Registered office address changed from 125 Wood Street London EC2V 7AW United Kingdom to Pound House 62a Highgate High Street London N6 5HX on 3 November 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	View PDF Confirmation statement made on 29 January 2021 with no updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2021	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
18 May 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2020	CH01	Director's details changed for Mr Gary James Heffernan on 30 January 2020	View PDF Director's details changed for Mr Gary James Heffernan on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	PSC04	Change of details for Mr Gary James Heffernan as a person with significant control on 30 January 2020	View PDF Change of details for Mr Gary James Heffernan as a person with significant control on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-30 GBP 200	View PDF Incorporation Statement of capital on 2020-01-30 GBP 200 - link opens in a new window - 34 pages (34 pages)

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GHXCELERATE LTD

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