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GEEK RETREAT HOLDINGS LTD

Company number SC515869

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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)
08 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
02 Oct 2019 PSC01 Notification of Peter James Dobson as a person with significant control on 1 September 2018
02 Oct 2019 TM01 Termination of appointment of Peter James Dobson as a director on 2 October 2019
17 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
04 Feb 2019 CS01 Confirmation statement made on 16 September 2018 with updates
04 Feb 2019 PSC07 Cessation of Carina Elisabeth Walsh as a person with significant control on 31 January 2019
04 Feb 2019 AD01 Registered office address changed from 2/1 20 Brisbane Street, Battlefield Brisbane Street Glasgow G42 9HY Scotland to 38 Queen Street Glasgow G1 3DX on 4 February 2019
04 Feb 2019 TM01 Termination of appointment of Carina Walsh as a director on 31 January 2019
04 Feb 2019 AP01 Appointment of Mr Peter James Dobson as a director on 31 January 2019
06 Dec 2017 AA Accounts for a dormant company made up to 30 September 2017
18 Oct 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
18 Oct 2017 PSC01 Notification of Carina Elisabeth Walsh as a person with significant control on 6 April 2016
06 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
22 Dec 2016 CS01 Confirmation statement made on 16 September 2016 with updates
19 Jul 2016 AD01 Registered office address changed from The Cadoro, 45 Gordon Street Glasgow G1 3PE Scotland to 2/1 20 Brisbane Street, Battlefield Brisbane Street Glasgow G42 9HY on 19 July 2016
17 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-17
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted