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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07 Jun 2024 |
CS01 |
Confirmation statement made on 30 April 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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RES13 ‐
Appointed as auditors 21/12/2023
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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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04 Jan 2024 |
TM02 |
Termination of appointment of Christopher John Harthman as a secretary on 21 December 2023
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28 Dec 2023 |
AR01 |
Annual return made up to 24 April 2008 with full list of shareholders
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07 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 April 1993
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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23 Nov 2022 |
CH01 |
Director's details changed for Mr Christopher John Harthman on 18 October 2022
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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14 Apr 2022 |
PSC05 |
Change of details for Gcc Group Limited as a person with significant control on 15 March 2022
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14 Apr 2022 |
PSC05 |
Change of details for Gcc Group Limited as a person with significant control on 16 November 2017
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30 Mar 2022 |
CH01 |
Director's details changed for Mr Christopher John Harthman on 30 March 2022
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15 Mar 2022 |
AD01 |
Registered office address changed from , Park House 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England to Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 15 March 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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10 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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19 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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