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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12 Aug 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
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05 Aug 2024 |
AP01 |
Appointment of Mr Anthony Johnson as a director on 1 May 2024
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30 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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14 May 2024 |
AP01 |
Appointment of Mr Craig Robert Duff as a director on 1 May 2024
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14 May 2024 |
TM01 |
Termination of appointment of Simon James Upton as a director on 1 May 2024
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14 May 2024 |
TM01 |
Termination of appointment of Christopher George Stott as a director on 1 May 2024
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14 May 2024 |
TM01 |
Termination of appointment of Giles Spencer Smith as a director on 1 May 2024
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14 May 2024 |
AP01 |
Appointment of Mr Timothy Owen Smith as a director on 1 May 2024
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13 May 2024 |
MR04 |
Satisfaction of charge 130446130002 in full
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13 May 2024 |
MR04 |
Satisfaction of charge 130446130001 in full
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12 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
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07 Dec 2023 |
CH01 |
Director's details changed for Mr Christopher George Stott on 10 November 2023
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07 Dec 2023 |
CH01 |
Director's details changed for Mr Giles Spencer Smith on 10 November 2023
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07 Dec 2023 |
CH01 |
Director's details changed for Mr Simon James Upton on 10 November 2023
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10 Nov 2023 |
AD01 |
Registered office address changed from Corbin Business Park Caring Lane Bearsted Maidstone Kent ME14 4NJ England to Vinters Business Park Maidstone Studios New Cut Road Maidstone Kent ME14 5NZ on 10 November 2023
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10 Nov 2023 |
PSC05 |
Change of details for G Forces Web Management Limited as a person with significant control on 10 November 2023
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15 Mar 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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19 Jul 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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03 May 2022 |
AD01 |
Registered office address changed from Denbigh House Denbigh Road Bletchley Milton Keynes Buckinghamshire MK1 1DF United Kingdom to Corbin Business Park Caring Lane Bearsted Maidstone Kent ME14 4NJ on 3 May 2022
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21 Mar 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 31 October 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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29 Oct 2021 |
AA |
Accounts for a small company made up to 28 February 2021
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10 Aug 2021 |
PSC05 |
Change of details for G Forces Web Management Limited as a person with significant control on 16 July 2021
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04 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-conflicts of interest 19/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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