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GROOVY GECKO LTD

Company number 03955205

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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)
22 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 March 2008
  • GBP 237
22 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 March 2007
  • GBP 11
22 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 March 2004
  • GBP 98
22 Jul 2015 AP01 Appointment of Mr Jake Ward as a director on 23 June 2015
07 May 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 358
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
25 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 358
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
29 Aug 2013 AD01 Registered office address changed from First Floor, 21 John Street London WC1N 2BF United Kingdom on 29 August 2013
19 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
25 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
24 Apr 2012 SH01 Statement of capital following an allotment of shares on 11 July 2011
  • GBP 358
24 Apr 2012 CH01 Director's details changed for Thomas Edwin Robins on 24 April 2012
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
15 Apr 2011 CH03 Secretary's details changed for Dianne Jean Moehl on 14 April 2011
15 Apr 2011 CH01 Director's details changed for Dianne Jean Moehl on 14 April 2011
15 Apr 2011 CH01 Director's details changed for Craig Moehl on 14 April 2011
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Sep 2010 AD01 Registered office address changed from Office 1 126 Long Acre London WC2E 9PE on 1 September 2010
26 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Thomas Edwin Robins on 22 April 2010
22 Apr 2010 CH01 Director's details changed for Dianne Jean Moehl on 22 April 2010