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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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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12 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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08 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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08 Sep 2023 |
PSC07 |
Cessation of Gcx Managed Services Limited as a person with significant control on 8 September 2023
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19 Apr 2023 |
MA |
Memorandum and Articles of Association
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19 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2023 |
MA |
Memorandum and Articles of Association
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11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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31 Mar 2023 |
MR01 |
Registration of charge 027053500035, created on 29 March 2023
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29 Mar 2023 |
PSC05 |
Change of details for Gcx Managed Services Limited as a person with significant control on 28 March 2023
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28 Mar 2023 |
PSC02 |
Notification of Gcx Managed Services Limited as a person with significant control on 28 March 2023
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28 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 28 March 2023
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07 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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09 Sep 2022 |
MR04 |
Satisfaction of charge 027053500032 in full
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09 Sep 2022 |
MR04 |
Satisfaction of charge 027053500031 in full
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09 Sep 2022 |
MR04 |
Satisfaction of charge 027053500033 in full
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09 Sep 2022 |
MR04 |
Satisfaction of charge 027053500034 in full
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12 Jun 2022 |
AP01 |
Appointment of Mr. Bradley Peter Kneller as a director on 7 June 2022
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01 Jun 2022 |
AD01 |
Registered office address changed from World Business Centre 2 Newall Road Middlesex TW6 2SF United Kingdom to Building 7 Fifth Floor (South), Chiswick Park, 566 Chiswick High Road, London W4 5YG on 1 June 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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05 Apr 2022 |
AA |
Full accounts made up to 31 March 2021
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02 Nov 2021 |
AA |
Full accounts made up to 31 March 2020
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26 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-24
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29 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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