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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29 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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14 May 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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16 Jan 2024 |
AD01 |
Registered office address changed from Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom to Technology House Western Way Bury St. Edmunds IP33 3SP on 16 January 2024
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15 Jan 2024 |
MA |
Memorandum and Articles of Association
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15 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2024 |
AP01 |
Appointment of Mr Andrew Luke Johnston as a director on 21 December 2023
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04 Jan 2024 |
AP01 |
Appointment of Mr Francis Iain O'kane as a director on 21 December 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Christopher John Harthman as a director on 21 December 2023
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24 Oct 2023 |
MR04 |
Satisfaction of charge 027003020001 in full
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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09 Mar 2023 |
RP04AP01 |
Second filing for the appointment of Mr Christopher John Harthman as a director
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30 Jan 2023 |
PSC05 |
Change of details for Gcc Group Limited as a person with significant control on 15 March 2022
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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15 Mar 2022 |
AD01 |
Registered office address changed from Lynton House 7 - 12 Tavistock Square London WC1H 9LT to Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 15 March 2022
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28 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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17 Aug 2021 |
TM02 |
Termination of appointment of Denise Gwendoline Mears as a secretary on 31 July 2021
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20 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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06 Apr 2021 |
CH01 |
Director's details changed for Mr Christopher John Harthman on 1 April 2021
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31 Mar 2021 |
PSC05 |
Change of details for Gcc Group Limited as a person with significant control on 31 March 2021
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03 Dec 2020 |
TM01 |
Termination of appointment of Ian Roger Selvan as a director on 3 December 2020
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with no updates
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