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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12 Nov 2024 |
AM19 |
Notice of extension of period of Administration
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25 Jun 2024 |
AM10 |
Administrator's progress report
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22 Dec 2023 |
AM10 |
Administrator's progress report
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13 Nov 2023 |
AM19 |
Notice of extension of period of Administration
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23 Aug 2023 |
AM10 |
Administrator's progress report
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08 Mar 2023 |
AM02 |
Statement of affairs with form AM02SOA
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21 Dec 2022 |
AM06 |
Notice of deemed approval of proposals
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19 Dec 2022 |
AD01 |
Registered office address changed from Ground Floor 21-22 Grosvenor Street London W1K 4QJ United Kingdom to G Realisations 2022 Limited C/O Fti Consulting 200 Aldersgate Aldersgate Street London London EC1A 4HD on 19 December 2022
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13 Dec 2022 |
AM03 |
Statement of administrator's proposal
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06 Dec 2022 |
AM01 |
Appointment of an administrator
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02 Dec 2022 |
CERTNM |
Company name changed gieves LIMITED\certificate issued on 02/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-29
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11 Jul 2022 |
CH01 |
Director's details changed for Mr Nicholas John Pike on 5 July 2022
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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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23 Jun 2022 |
MR01 |
Registration of charge 010264300010, created on 16 June 2022
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19 May 2022 |
PSC04 |
Change of details for Mr Qiu Yafu as a person with significant control on 10 May 2022
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18 May 2022 |
AD01 |
Registered office address changed from 22 King Street London SW1Y 6QY United Kingdom to Ground Floor 21-22 Grosvenor Street London W1K 4QJ on 18 May 2022
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22 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
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15 Mar 2022 |
MA |
Memorandum and Articles of Association
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14 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Mar 2022 |
CC04 |
Statement of company's objects
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11 Mar 2022 |
AP01 |
Appointment of Mr Nicholas John Pike as a director on 2 March 2022
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11 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Mar 2022 |
TM01 |
Termination of appointment of Nikolay Mardik Pilibosyan as a director on 3 March 2022
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10 Mar 2022 |
AP01 |
Appointment of Mr Nikolay Mardik Pilibosyan as a director on 2 March 2022
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