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STUART EDGAR

Company number 00993675

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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)
19 May 2024 AA Micro company accounts made up to 31 December 2023
15 May 2024 PSC05 Change of details for Georgia-Pacific Gb Limited as a person with significant control on 22 April 2024
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
22 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
14 Nov 2023 AP01 Appointment of Mr Andreas Samuel Westhuis as a director on 13 November 2023
14 Nov 2023 TM01 Termination of appointment of Timothy Jason Berryman as a director on 6 November 2023
20 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
31 Mar 2023 CH01 Director's details changed for Timothy Jason Berryman on 30 March 2023
07 Mar 2023 AA Micro company accounts made up to 31 December 2022
07 Mar 2023 AP01 Appointment of Julie Ann Anderson as a director on 2 March 2023
14 Jun 2022 AA Micro company accounts made up to 31 December 2021
20 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
15 Jul 2021 AA Micro company accounts made up to 31 December 2020
21 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
21 Aug 2020 AA Micro company accounts made up to 31 December 2019
20 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
27 Feb 2020 PSC05 Change of details for Georgia-Pacific Gb Limited as a person with significant control on 3 December 2019
05 Dec 2019 AD03 Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
04 Dec 2019 AD02 Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
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
23 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
01 Apr 2019 AA Micro company accounts made up to 31 December 2018
27 Apr 2018 AA Micro company accounts made up to 31 December 2017
24 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
06 Jul 2017 AA Micro company accounts made up to 31 December 2016