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)
|
|
22 Dec 2021 |
AP01 |
Appointment of Ben Burgess as a director on 16 December 2021
|
|
|
22 Dec 2021 |
TM01 |
Termination of appointment of Alexander James Reading as a director on 16 December 2021
|
|
|
30 Sep 2021 |
TM01 |
Termination of appointment of Stephen Mark Hutt as a director on 30 September 2021
|
|
|
04 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
07 May 2021 |
AD03 |
Register(s) moved to registered inspection location Atria One 144 Morrison Street Edinburgh EH3 8EX
|
|
|
29 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
|
|
|
24 Mar 2021 |
TM01 |
Termination of appointment of Ian Peter George Cartwright as a director on 23 March 2021
|
|
|
20 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
19 Aug 2020 |
PSC05 |
Change of details for Ghh Group Holdings Ltd as a person with significant control on 8 July 2019
|
|
|
18 Aug 2020 |
AD04 |
Register(s) moved to registered office address Inveralmond Road Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW
|
|
|
31 Mar 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
|
|
|
28 Oct 2019 |
AD02 |
Register inspection address has been changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Atria One 144 Morrison Street Edinburgh EH3 8EX
|
|
|
07 Aug 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
|
|
|
01 Aug 2019 |
MR04 |
Satisfaction of charge SC3575270006 in full
|
|
|
01 Aug 2019 |
MR04 |
Satisfaction of charge SC3575270007 in full
|
|
|
01 Aug 2019 |
MR04 |
Satisfaction of charge SC3575270008 in full
|
|
|
29 Jul 2019 |
AP01 |
Appointment of Mr Stephen Mark Hutt as a director on 17 July 2019
|
|
|
29 Jul 2019 |
AP01 |
Appointment of Mr Ian Peter George Cartwright as a director on 17 July 2019
|
|
|
24 Jul 2019 |
PSC05 |
Change of details for Ghh Ltd as a person with significant control on 8 July 2019
|
|
|
23 Jul 2019 |
AP01 |
Appointment of Mr Alexander James Reading as a director on 8 July 2019
|
|
|
22 Jul 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-07-08
|
|
|
22 Jul 2019 |
PSC02 |
Notification of Ghh Ltd as a person with significant control on 8 July 2019
|
|
|
22 Jul 2019 |
PSC07 |
Cessation of Peninsular Enterprises Ltd as a person with significant control on 8 July 2019
|
|
|
19 Jul 2019 |
TM01 |
Termination of appointment of Alexander James Reading as a director on 8 July 2019
|
|
|
19 Jul 2019 |
TM01 |
Termination of appointment of Ian Peter George Cartwright as a director on 8 July 2019
|
|