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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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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23 Jan 2024 |
PSC02 |
Notification of New Court Developers Limited as a person with significant control on 5 December 2023
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23 Jan 2024 |
PSC07 |
Cessation of 1Gs Quarters Holdings Limited as a person with significant control on 5 December 2023
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29 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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30 Mar 2023 |
MR01 |
Registration of charge 127248300004, created on 30 March 2023
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29 Mar 2023 |
MR04 |
Satisfaction of charge 127248300002 in full
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29 Mar 2023 |
MR04 |
Satisfaction of charge 127248300003 in full
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21 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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29 Sep 2022 |
PSC02 |
Notification of 1Gs Quarters Holdings Limited as a person with significant control on 10 January 2022
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29 Sep 2022 |
PSC07 |
Cessation of 1Gs Investments Limited as a person with significant control on 10 January 2022
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26 Jul 2022 |
MR01 |
Registration of charge 127248300003, created on 22 July 2022
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30 Mar 2022 |
SH02 |
Sub-division of shares on 21 December 2021
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13 Jan 2022 |
MR01 |
Registration of charge 127248300002, created on 10 January 2022
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11 Jan 2022 |
MR04 |
Satisfaction of charge 127248300001 in full
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09 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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08 Dec 2020 |
PSC05 |
Change of details for 1Gs Investments Limited as a person with significant control on 2 December 2020
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08 Dec 2020 |
CH01 |
Director's details changed for Mr Gabriel Alexander Gausden York on 8 December 2020
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08 Dec 2020 |
CH01 |
Director's details changed for Mr Pranav Goel on 8 December 2020
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08 Dec 2020 |
AD01 |
Registered office address changed from 3rd Floor 3 st. James's Square London SW1Y 4JU United Kingdom to 18 Portugal Street London WC2A 2AT on 8 December 2020
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30 Oct 2020 |
MA |
Memorandum and Articles of Association
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28 Oct 2020 |
MR01 |
Registration of charge 127248300001, created on 22 October 2020
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20 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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