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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07 Nov 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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25 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Feb 2024 |
TM01 |
Termination of appointment of Kevin Francis Atkins as a director on 20 February 2024
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20 Feb 2024 |
AP01 |
Appointment of Sarah Elizabeth Disley-Adkins as a director on 20 February 2024
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26 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Jul 2023 |
PSC07 |
Cessation of Gce Holdings Ab as a person with significant control on 6 April 2016
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03 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 October 2016
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08 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
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20 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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08 Jul 2022 |
AA |
Full accounts made up to 31 December 2020
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18 Feb 2022 |
AP01 |
Appointment of Curtis Evan Jewell as a director on 14 February 2022
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18 Feb 2022 |
TM01 |
Termination of appointment of Daniel Alexis Pryor as a director on 14 February 2022
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07 Dec 2021 |
TM01 |
Termination of appointment of Michael Joseph Galvin as a director on 24 November 2021
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07 Dec 2021 |
AP01 |
Appointment of Nigel Richard Ord as a director on 24 November 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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20 Sep 2021 |
AP01 |
Appointment of Mr Daniel Alexis Pryor as a director on 19 April 2021
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24 Jul 2021 |
AA |
Full accounts made up to 31 December 2019
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05 Jul 2021 |
TM01 |
Termination of appointment of Daniel Alexis Pryor as a director on 19 April 2021
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05 Jul 2021 |
AP01 |
Appointment of Mr Kevin Johnson as a director on 19 April 2021
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13 Apr 2021 |
AP01 |
Appointment of Kevin Francis Atkins as a director on 12 April 2021
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09 Apr 2021 |
TM02 |
Termination of appointment of Jeremy Matthew Pauline as a secretary on 8 April 2021
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22 Dec 2020 |
TM01 |
Termination of appointment of Christophe Andre, Claude, Marie Raynaud De Fitte as a director on 1 May 2020
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21 Dec 2020 |
AP01 |
Appointment of Mr Daniel Alexis Pryor as a director on 25 February 2019
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23 Nov 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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