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GP CHARIOT SENIOR MIDCO LIMITED

Company number 14491303

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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)
02 Jul 2026 TM01 Termination of appointment of Simone Rachel Asser as a director on 30 June 2026
View PDF Termination of appointment of Simone Rachel Asser as a director on 30 June 2026 - link opens in a new window - 1 page (1 page)
09 Mar 2026 SH01 Statement of capital following an allotment of shares on 26 February 2026
  • GBP 103
View PDF Statement of capital following an allotment of shares on 26 February 2026
  • GBP 103
- link opens in a new window - 3 pages (3 pages)
04 Mar 2026 MR01 Registration of charge 144913030002, created on 26 February 2026
View PDF Registration of charge 144913030002, created on 26 February 2026 - link opens in a new window - 79 pages (79 pages)
13 Jan 2026 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 13 pages (13 pages)
13 Jan 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 40 pages (40 pages)
13 Jan 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
13 Jan 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
06 Jan 2026 AP01 Appointment of Simone Rachel Asser as a director on 31 December 2025
View PDF Appointment of Simone Rachel Asser as a director on 31 December 2025 - link opens in a new window - 2 pages (2 pages)
06 Jan 2026 TM01 Termination of appointment of Christopher John Green as a director on 31 December 2025
View PDF Termination of appointment of Christopher John Green as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
06 Jan 2026 TM01 Termination of appointment of Bobby Lee Williams as a director on 31 December 2025
View PDF Termination of appointment of Bobby Lee Williams as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
06 Jan 2026 AP01 Appointment of Mr Scott Cameron Parsons as a director on 31 December 2025
View PDF Appointment of Mr Scott Cameron Parsons as a director on 31 December 2025 - link opens in a new window - 2 pages (2 pages)
05 Jan 2026 TM01 Termination of appointment of Wenda Margaretha Adriaanse as a director on 5 January 2026
View PDF Termination of appointment of Wenda Margaretha Adriaanse as a director on 5 January 2026 - link opens in a new window - 1 page (1 page)
04 Jan 2026 AAMD Amended audit exemption subsidiary accounts made up to 31 December 2023
View PDF Amended audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
04 Jan 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 30 pages (30 pages)
04 Jan 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
04 Jan 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
30 Dec 2025 AP01 Appointment of Ms Wenda Margaretha Adriaanse as a director on 17 December 2025
View PDF Appointment of Ms Wenda Margaretha Adriaanse as a director on 17 December 2025 - link opens in a new window - 2 pages (2 pages)
28 Nov 2025 CS01 Confirmation statement made on 16 November 2025 with no updates
View PDF Confirmation statement made on 16 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2025 CH01 Director's details changed for Christopher John Green on 26 November 2025
View PDF Director's details changed for Christopher John Green on 26 November 2025 - link opens in a new window - 2 pages (2 pages)
24 Nov 2025 CH01 Director's details changed for Mr Jeffrey Foster on 1 September 2025
View PDF Director's details changed for Mr Jeffrey Foster on 1 September 2025 - link opens in a new window - 2 pages (2 pages)
24 Nov 2025 CH04 Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
View PDF Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025 - link opens in a new window - 1 page (1 page)
24 Nov 2025 PSC05 Change of details for Gp Chariot Senior Holdco Limited as a person with significant control on 30 July 2025
View PDF Change of details for Gp Chariot Senior Holdco Limited as a person with significant control on 30 July 2025 - link opens in a new window - 2 pages (2 pages)
19 Sep 2025 CH01 Director's details changed
View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
17 Sep 2025 CH01 Director's details changed for Mr Bobby Lee Williams on 21 July 2025
View PDF Director's details changed for Mr Bobby Lee Williams on 21 July 2025 - link opens in a new window - 2 pages (2 pages)
30 Jul 2025 AD01 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 30 July 2025
View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 30 July 2025 - link opens in a new window - 1 page (1 page)