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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02 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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25 Jun 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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30 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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19 Apr 2023 |
AP01 |
Appointment of Mr Nicholas James Cammack as a director on 3 April 2023
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19 Apr 2023 |
AP01 |
Appointment of Mr Peter James Lawrence as a director on 3 April 2023
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19 Apr 2023 |
AP01 |
Appointment of Charlotte Famy as a director on 3 April 2023
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19 Apr 2023 |
AP03 |
Appointment of Mr Richard Keen as a secretary on 3 April 2023
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19 Apr 2023 |
TM01 |
Termination of appointment of Upkar Ricky Singh Tatla as a director on 3 April 2023
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11 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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22 Sep 2022 |
AA |
Full accounts made up to 30 June 2022
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31 May 2022 |
TM01 |
Termination of appointment of Christian Koetting as a director on 31 May 2022
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24 Feb 2022 |
AA |
Full accounts made up to 30 June 2021
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25 Oct 2021 |
TM01 |
Termination of appointment of Gary Jonathan Dee as a director on 11 October 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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03 Aug 2021 |
AP01 |
Appointment of Mr Gary Jonathan Dee as a director on 3 August 2021
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03 Aug 2021 |
AP01 |
Appointment of Mr David Andrew Michael Pickles as a director on 3 August 2021
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16 Feb 2021 |
AA |
Full accounts made up to 30 June 2020
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15 Feb 2021 |
TM01 |
Termination of appointment of Ameeka Kaura as a director on 15 February 2021
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07 Dec 2020 |
CH01 |
Director's details changed for Ms Ameeka Kaura on 4 December 2020
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07 Dec 2020 |
PSC05 |
Change of details for Gcp (Uk) Holdings Limited as a person with significant control on 4 December 2020
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04 Dec 2020 |
AD01 |
Registered office address changed from 580-581 Ipswich Road Slough Berkshire SL1 4EQ to 487/488 Ipswich Road Slough Berkshire SL1 4EP on 4 December 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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07 Apr 2020 |
AA |
Full accounts made up to 30 June 2019
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ANNOTATION
Part Admin Removed Unnecessary material in the accounts was administratively removed from the public register on 15/04/2020
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03 Mar 2020 |
CH01 |
Director's details changed for Mr Upkar Ricky Singh Tatla on 1 March 2020
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