Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 May 2024 |
MR01 |
Registration of charge 115551560005, created on 29 April 2024
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28 Mar 2024 |
PSC02 |
Notification of Gmp Group Ltd as a person with significant control on 13 October 2023
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28 Mar 2024 |
PSC07 |
Cessation of Giby George as a person with significant control on 13 October 2023
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21 Nov 2023 |
AA |
Total exemption full accounts made up to 31 October 2023
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02 Oct 2023 |
SH19 |
Statement of capital on 2 October 2023
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02 Oct 2023 |
SH20 |
Statement by Directors
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02 Oct 2023 |
CAP-SS |
Solvency Statement dated 22/09/23
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02 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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25 Sep 2023 |
AA |
Micro company accounts made up to 31 October 2022
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18 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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18 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2023
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18 May 2023 |
MR01 |
Registration of charge 115551560004, created on 15 May 2023
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15 May 2023 |
MR04 |
Satisfaction of charge 115551560002 in full
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15 May 2023 |
MR04 |
Satisfaction of charge 115551560003 in full
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30 Sep 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 October 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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29 Sep 2021 |
MR04 |
Satisfaction of charge 115551560001 in full
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29 Sep 2021 |
MR01 |
Registration of charge 115551560003, created on 27 September 2021
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27 Sep 2021 |
MR01 |
Registration of charge 115551560001, created on 24 September 2021
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27 Sep 2021 |
MR01 |
Registration of charge 115551560002, created on 27 September 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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17 Sep 2021 |
CH01 |
Director's details changed for Mr Giby George on 17 September 2021
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01 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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23 Mar 2021 |
AD01 |
Registered office address changed from Park Royal House Valletta Street Hull HU9 5NP United Kingdom to Marfleet House Valletta Street Hull HU9 5NP on 23 March 2021
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