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GANDS (U.K.)

Company number 02786695

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Feb 2025	CS01	Confirmation statement made on 4 February 2025 with updates	View PDF Confirmation statement made on 4 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2025	RP04AP01	Second filing for the appointment of Mr Mark Richardson as a director	View PDF Second filing for the appointment of Mr Mark Richardson as a director - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
03 Jun 2024	AP01	Appointment of Mr Mark Richardson as a director on 19 April 2024 ANNOTATION Clarification a second filed AP01 was registered on 17/01/2025	View PDF Appointment of Mr Mark Richardson as a director on 19 April 2024 ANNOTATION Clarification a second filed AP01 was registered on 17/01/2025 - link opens in a new window - 3 pages (3 pages)
08 May 2024	AP01	Appointment of Ms Laurence Uzureau as a director on 19 April 2024	View PDF Appointment of Ms Laurence Uzureau as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
30 May 2023	PSC07	Cessation of Sheldon Lavin as a person with significant control on 26 May 2023	View PDF Cessation of Sheldon Lavin as a person with significant control on 26 May 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	PSC07	Cessation of Gerald Arthur Kolschowsky as a person with significant control on 26 May 2023	View PDF Cessation of Gerald Arthur Kolschowsky as a person with significant control on 26 May 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	PSC02	Notification of Osi Group Llc as a person with significant control on 26 May 2023	View PDF Notification of Osi Group Llc as a person with significant control on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	TM01	Termination of appointment of Sheldon Lavin as a director on 26 May 2023	View PDF Termination of appointment of Sheldon Lavin as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
04 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with updates	View PDF Confirmation statement made on 4 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2022	AA	Group of companies' accounts made up to 1 January 2022	View PDF Group of companies' accounts made up to 1 January 2022 - link opens in a new window - 37 pages (37 pages)
04 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with updates	View PDF Confirmation statement made on 4 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2021	AA	Group of companies' accounts made up to 2 January 2021	View PDF Group of companies' accounts made up to 2 January 2021 - link opens in a new window - 37 pages (37 pages)
04 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	View PDF Confirmation statement made on 4 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Group of companies' accounts made up to 28 December 2019	View PDF Group of companies' accounts made up to 28 December 2019 - link opens in a new window - 37 pages (37 pages)
04 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with no updates	View PDF Confirmation statement made on 4 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Group of companies' accounts made up to 29 December 2018	View PDF Group of companies' accounts made up to 29 December 2018 - link opens in a new window - 34 pages (34 pages)
26 Feb 2019	AP01	Appointment of Sherry Anne Demeulenaere as a director on 22 January 2019	View PDF Appointment of Sherry Anne Demeulenaere as a director on 22 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with no updates	View PDF Confirmation statement made on 4 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2018	AA	Group of companies' accounts made up to 30 December 2017	View PDF Group of companies' accounts made up to 30 December 2017 - link opens in a new window - 33 pages (33 pages)
04 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with no updates	View PDF Confirmation statement made on 4 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 35 pages (35 pages)
13 Mar 2017	CS01	Confirmation statement made on 4 February 2017 with updates	View PDF Confirmation statement made on 4 February 2017 with updates - link opens in a new window - 6 pages (6 pages)

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GANDS (U.K.)

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