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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)
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	View PDF Appointment of Mr Mark Richardson as a director on 19 April 2024 - link opens in a new window - 2 pages (2 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)
20 Sep 2016	AA	Group of companies' accounts made up to 2 January 2016	View PDF Group of companies' accounts made up to 2 January 2016 - link opens in a new window - 34 pages (34 pages)
08 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 41,817,022	View PDF Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 41,817,022 - link opens in a new window - 6 pages (6 pages)

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GANDS (U.K.)

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