- Company Overview for GECKO TRADING LIMITED (03340404)
- Filing history for GECKO TRADING LIMITED (03340404)
- People for GECKO TRADING LIMITED (03340404)
- Charges for GECKO TRADING LIMITED (03340404)
- More for GECKO TRADING LIMITED (03340404)
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) |
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23 Feb 2024 | PSC02 | Notification of La Osa Limited as a person with significant control on 16 February 2024 | |
23 Feb 2024 | PSC07 | Cessation of Weston Beamor Holdings Limited as a person with significant control on 16 February 2024 | |
23 Feb 2024 | AP01 | Appointment of Mr Benjamin Talbot as a director on 16 February 2024 | |
19 Feb 2024 | MR01 | Registration of charge 033404040009, created on 16 February 2024 | |
19 Oct 2023 | CS01 | Confirmation statement made on 30 September 2023 with no updates | |
28 Sep 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
28 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
28 Sep 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
28 Sep 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
16 Feb 2023 | CH01 | Director's details changed for Mrs Ruth Johnson on 19 February 2020 | |
16 Feb 2023 | CH01 | Director's details changed for Mr Andrew James Morton on 28 May 2021 | |
30 Sep 2022 | CS01 | Confirmation statement made on 30 September 2022 with no updates | |
29 Sep 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
29 Sep 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
21 Sep 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
21 Sep 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
21 Sep 2022 | RESOLUTIONS |
Resolutions
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28 Apr 2022 | CS01 | Confirmation statement made on 26 March 2022 with no updates | |
07 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
10 Aug 2021 | TM01 | Termination of appointment of Nicholas Charles Robert Isaac as a director on 24 June 2021 | |
10 Aug 2021 | AP01 | Appointment of Mr James Michael Trevett as a director on 23 June 2021 | |
26 May 2021 | CS01 | Confirmation statement made on 26 March 2021 with no updates | |
07 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
01 Jun 2020 | TM01 | Termination of appointment of Desiree Kathleen Pringle as a director on 14 February 2020 | |
30 Apr 2020 | CS01 | Confirmation statement made on 26 March 2020 with no updates |