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GA RETAIL SERVICES LIMITED

Company number 04173713

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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)
21 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
21 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 90 pages (90 pages)
21 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
21 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	TM01	Termination of appointment of Christian Schreyer as a director on 31 October 2023	View PDF Termination of appointment of Christian Schreyer as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	AP01	Appointment of Kanwar Brar as a director on 31 October 2023	View PDF Appointment of Kanwar Brar as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
21 Jul 2023	MR01	Registration of charge 041737130001, created on 18 July 2023	View PDF Registration of charge 041737130001, created on 18 July 2023 - link opens in a new window - 68 pages (68 pages)
05 Jul 2023	AA	Audit exemption subsidiary accounts made up to 2 July 2022	View PDF Audit exemption subsidiary accounts made up to 2 July 2022 - link opens in a new window - 15 pages (15 pages)
05 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/07/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 02/07/22 - link opens in a new window - 237 pages (237 pages)
20 Jun 2023	CH01	Director's details changed for Mr Christian Schreyer on 16 June 2023	View PDF Director's details changed for Mr Christian Schreyer on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/07/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 02/07/22 - link opens in a new window - 1 page (1 page)
23 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/07/22	View PDF Audit exemption statement of guarantee by parent company for period ending 02/07/22 - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	View PDF Current accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	CH01	Director's details changed for Christian Schreyer on 4 January 2022	View PDF Director's details changed for Christian Schreyer on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	CH01	Director's details changed for Christian Schreyer on 10 October 2022	View PDF Director's details changed for Christian Schreyer on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	AA	Audit exemption subsidiary accounts made up to 3 July 2021	View PDF Audit exemption subsidiary accounts made up to 3 July 2021 - link opens in a new window - 15 pages (15 pages)
31 Mar 2022	TM01	Termination of appointment of Gordon Alexander Boyd as a director on 28 March 2022	View PDF Termination of appointment of Gordon Alexander Boyd as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/07/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 03/07/21 - link opens in a new window - 292 pages (292 pages)
23 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/07/21	View PDF Audit exemption statement of guarantee by parent company for period ending 03/07/21 - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/07/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 03/07/21 - link opens in a new window - 1 page (1 page)
17 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	View PDF Confirmation statement made on 8 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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GA RETAIL SERVICES LIMITED

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