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GV GROUP (GATE VENTURES) LIMITED

Company number 04221631

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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 CS01 Confirmation statement made on 25 September 2024 with no updates
19 May 2024 AA Total exemption full accounts made up to 31 August 2023
19 Oct 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
13 Sep 2023 TM02 Termination of appointment of Sandra Collymore as a secretary on 1 September 2023
30 Aug 2023 AA Total exemption full accounts made up to 31 August 2022
30 May 2023 AA01 Previous accounting period shortened from 31 August 2022 to 30 August 2022
31 Oct 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
30 May 2022 AA Total exemption full accounts made up to 31 August 2021
08 Mar 2022 AD01 Registered office address changed from 7 Mandeville Courtyard 142 Battersea Park Road London SW11 4NB England to 204 Sky Gardens 153 Wandsworth Road London SW8 2GB on 8 March 2022
02 Nov 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
17 Dec 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
08 Oct 2020 AA Total exemption full accounts made up to 31 August 2020
27 Jul 2020 AA Total exemption full accounts made up to 31 August 2019
25 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with updates
12 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2019 SH08 Change of share class name or designation
18 Jul 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
22 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
17 Jul 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
17 Jul 2018 TM01 Termination of appointment of Sandra Collymore as a director on 1 June 2018
17 Jul 2018 TM01 Termination of appointment of Marcus Deans as a director on 1 June 2018
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
26 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
13 Apr 2017 AD01 Registered office address changed from 241 Mitcham Road Tooting London SW17 9JG to 7 Mandeville Courtyard 142 Battersea Park Road London SW11 4NB on 13 April 2017