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GAK TOPCO LTD

Company number 13460460

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Company Results (links open in a new window)
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)
03 Oct 2025 AA Group of companies' accounts made up to 30 September 2024
View PDF Group of companies' accounts made up to 30 September 2024 - link opens in a new window - 35 pages (35 pages)
05 Jul 2025 CS01 Confirmation statement made on 15 June 2025 with no updates
View PDF Confirmation statement made on 15 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2025 AA01 Previous accounting period shortened from 30 September 2024 to 29 September 2024
View PDF Previous accounting period shortened from 30 September 2024 to 29 September 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2025 TM01 Termination of appointment of Ian Paul Stephens as a director on 17 April 2025
View PDF Termination of appointment of Ian Paul Stephens as a director on 17 April 2025 - link opens in a new window - 1 page (1 page)
22 Apr 2025 TM01 Termination of appointment of Marc Rickard as a director on 17 April 2025
View PDF Termination of appointment of Marc Rickard as a director on 17 April 2025 - link opens in a new window - 1 page (1 page)
22 Apr 2025 TM01 Termination of appointment of Max Mckellar as a director on 17 April 2025
View PDF Termination of appointment of Max Mckellar as a director on 17 April 2025 - link opens in a new window - 1 page (1 page)
27 Aug 2024 MR01 Registration of charge 134604600004, created on 23 August 2024
View PDF Registration of charge 134604600004, created on 23 August 2024 - link opens in a new window - 46 pages (46 pages)
08 Jul 2024 AD01 Registered office address changed from 31 North Row London W1K 6DA United Kingdom to 6 Junction Mews London W2 1PN on 8 July 2024
View PDF Registered office address changed from 31 North Row London W1K 6DA United Kingdom to 6 Junction Mews London W2 1PN on 8 July 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2024 AA Group of companies' accounts made up to 30 September 2023
View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 33 pages (33 pages)
13 Jul 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023 AA Group of companies' accounts made up to 30 September 2022
View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 33 pages (33 pages)
23 Mar 2023 AA01 Previous accounting period extended from 31 August 2022 to 30 September 2022
View PDF Previous accounting period extended from 31 August 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
20 Mar 2023 PSC04 Change of details for Luke Oliver Johnson as a person with significant control on 3 September 2021
View PDF Change of details for Luke Oliver Johnson as a person with significant control on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023 AA Accounts for a dormant company made up to 31 August 2021
View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023 AA01 Current accounting period shortened from 30 September 2022 to 31 August 2021
View PDF Current accounting period shortened from 30 September 2022 to 31 August 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2023 CH01 Director's details changed for Mr Ian Paul Stephens on 3 January 2023
View PDF Director's details changed for Mr Ian Paul Stephens on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with updates
View PDF Confirmation statement made on 15 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2022 AP01 Appointment of Mr Marc Rickard as a director on 28 April 2022
View PDF Appointment of Mr Marc Rickard as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022 MR01 Registration of charge 134604600002, created on 28 April 2022
View PDF Registration of charge 134604600002, created on 28 April 2022 - link opens in a new window - 47 pages (47 pages)
29 Apr 2022 MR01 Registration of charge 134604600003, created on 28 April 2022
View PDF Registration of charge 134604600003, created on 28 April 2022 - link opens in a new window - 47 pages (47 pages)
24 Sep 2021 SH01 Statement of capital following an allotment of shares on 3 September 2021
  • GBP 85,140
View PDF Statement of capital following an allotment of shares on 3 September 2021
  • GBP 85,140
- link opens in a new window - 4 pages (4 pages)
21 Sep 2021 AA01 Current accounting period extended from 30 June 2022 to 30 September 2022
View PDF Current accounting period extended from 30 June 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2021 CERTNM Company name changed bidco 0621 LIMITED\certificate issued on 16/09/21
  • CONNOT ‐ Change of name notice
View PDF Company name changed bidco 0621 LIMITED\certificate issued on 16/09/21
  • CONNOT ‐ Change of name notice
- link opens in a new window - 3 pages (3 pages)
15 Sep 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 80 pages (80 pages)