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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24 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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19 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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15 May 2024 |
PSC05 |
Change of details for Georgia-Pacific Gb Limited as a person with significant control on 22 April 2024
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22 Apr 2024 |
AD01 |
Registered office address changed from 20 Gresham Street 4th Floor London EC2V 7JE United Kingdom to 20 Wood Street London EC2V 7AF on 22 April 2024
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14 Nov 2023 |
AP01 |
Appointment of Mr Andreas Samuel Westhuis as a director on 13 November 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Timothy Jason Berryman as a director on 6 November 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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08 Jun 2023 |
CH01 |
Director's details changed for Timothy Jason Berryman on 8 June 2023
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07 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Mar 2023 |
AP01 |
Appointment of Julie Ann Anderson as a director on 2 March 2023
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27 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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14 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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15 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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21 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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29 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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27 Feb 2020 |
PSC05 |
Change of details for Georgia-Pacific Gb Limited as a person with significant control on 3 December 2019
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04 Dec 2019 |
AD03 |
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
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04 Dec 2019 |
TM02 |
Termination of appointment of Abogado Nominees Limited as a secretary on 1 December 2019
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04 Dec 2019 |
AD02 |
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
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04 Dec 2019 |
AD01 |
Registered office address changed from C/O Baker & Mckenzie Llp 100 New Bridge Street London EC4V 6JA United Kingdom to 20 Gresham Street 4th Floor London EC2V 7JE on 4 December 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with no updates
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01 Apr 2019 |
AA |
Micro company accounts made up to 31 December 2018
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26 Jun 2018 |
CS01 |
Confirmation statement made on 24 June 2018 with no updates
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27 Apr 2018 |
AA |
Micro company accounts made up to 31 December 2017
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