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GEORGES TRADITION GROUP LIMITED

Company number 13774324

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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)
24 May 2024 AA Total exemption full accounts made up to 31 December 2023
15 Jan 2024 CS01 Confirmation statement made on 29 November 2023 with no updates
26 Jun 2023 CH01 Director's details changed for Mr Mike Collis on 26 June 2023
26 Jun 2023 CH01 Director's details changed for Mr Nick Hogan on 26 June 2023
26 Jun 2023 PSC04 Change of details for Mr Nick Hogan as a person with significant control on 26 June 2023
27 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
18 Jan 2023 AA01 Previous accounting period extended from 30 November 2022 to 31 December 2022
06 Jan 2023 CS01 Confirmation statement made on 29 November 2022 with no updates
11 Jul 2022 AD01 Registered office address changed from Unit 5 Royal Glen Park Chellaston Derby DE73 5XE England to Unit 1 Erewash Court Manners Avenue Manners Industrial Estate Ilkeston DE7 8EF on 11 July 2022
19 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2021 MA Memorandum and Articles of Association
15 Dec 2021 MR01 Registration of charge 137743240001, created on 13 December 2021
06 Dec 2021 AD01 Registered office address changed from Unit 5 Royal Glen Park Rowallan Way Chellaston DE73 5WX England to Unit 5 Royal Glen Park Chellaston Derby DE73 5XE on 6 December 2021
30 Nov 2021 NEWINC Incorporation
Statement of capital on 2021-11-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted