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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06 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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06 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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06 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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06 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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29 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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29 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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29 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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29 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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07 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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28 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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20 Nov 2023 |
PSC05 |
Change of details for Gpf Lewis Plc as a person with significant control on 1 April 2023
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20 Nov 2023 |
SH08 |
Change of share class name or designation
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18 Jul 2023 |
PSC05 |
Change of details for Gpf Lewis Plc as a person with significant control on 18 July 2023
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25 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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24 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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11 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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20 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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23 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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09 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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30 Jun 2022 |
AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW England to Blue Court Church Lane Kings Langley WD4 8JP on 30 June 2022
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22 Apr 2022 |
AP01 |
Appointment of Mr Chris Mcintyre as a director on 1 April 2022
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22 Apr 2022 |
AP01 |
Appointment of Mr Paul Sangherra as a director on 1 April 2022
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21 Jan 2022 |
TM01 |
Termination of appointment of Christian Peristiane as a director on 31 December 2021
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