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GECKO TRADING LIMITED

Company number 03340404

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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)
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
  • RES13 ‐ Approval of accounts 31/05/2022
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