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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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Jul 2024 |
TM01 |
Termination of appointment of Gim4Biz Limited as a director on 23 May 2024
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29 Jul 2024 |
TM02 |
Termination of appointment of Peter Thomas Griffiths as a secretary on 23 May 2024
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29 Jul 2024 |
AP01 |
Appointment of Victor Roza Fresno as a director on 23 May 2024
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27 Dec 2023 |
PSC04 |
Change of details for Fernando Maria Masaveu-Herrero as a person with significant control on 6 April 2016
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22 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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21 Dec 2022 |
PSC04 |
Change of details for Fernando Maria Masaveu-Herrero as a person with significant control on 20 December 2022
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21 Dec 2022 |
CH01 |
Director's details changed for Fernando Maria Masaveu-Herrero on 20 December 2022
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16 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Dec 2021 |
CH01 |
Director's details changed for Fernando Maria Masaveu-Herrero on 17 December 2021
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17 Dec 2021 |
PSC04 |
Change of details for Fernando Maria Masaveu-Herrero as a person with significant control on 17 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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27 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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27 Nov 2020 |
CH02 |
Director's details changed for Gim4Biz Limited on 27 November 2020
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30 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with updates
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02 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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21 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2019
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17 Dec 2018 |
CS01 |
Confirmation statement made on 10 December 2018 with updates
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03 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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13 Dec 2017 |
CS01 |
Confirmation statement made on 10 December 2017 with updates
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