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 |
Total exemption full accounts made up to 31 December 2023
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20 Feb 2024 |
AD01 |
Registered office address changed from Gremlin Ltd - Moot House the Stow Harlow CM20 3AG England to Gremlin Ltd Moot House Harlow CM20 3AG on 20 February 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Adriano Anthony Luigi Celentano as a director on 31 January 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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10 Jan 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Gremlin Ltd - Moot House the Stow Harlow CM20 3AG on 10 January 2024
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10 Jan 2024 |
PSC07 |
Cessation of Adriano Anthony Luigi Celentano as a person with significant control on 1 June 2023
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Feb 2023 |
AD01 |
Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to 85 Great Portland Street First Floor London W1W 7LT on 14 February 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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06 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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04 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2022
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23 May 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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19 Jan 2022 |
CH01 |
Director's details changed for Mr Michael Laurence Fred Leer-Hipple on 19 January 2022
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19 Jan 2022 |
PSC04 |
Change of details for Mr Michael Laurence Fred Leer-Hipple as a person with significant control on 19 January 2022
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19 Jan 2022 |
PSC01 |
Notification of Adriano Anthony Luigi Celentano as a person with significant control on 19 January 2022
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19 Jan 2022 |
AP01 |
Appointment of Mr Adriano Anthony Luigi Celentano as a director on 19 January 2022
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19 Jan 2022 |
AP01 |
Appointment of Mr Michael Laurence Fred Leer-Hipple as a director on 19 January 2022
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19 Jan 2022 |
PSC01 |
Notification of Michael Laurance Fred Leer-Hipple as a person with significant control on 19 January 2022
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19 Jan 2022 |
PSC01 |
Notification of Louise Mary Hibbard Leer as a person with significant control on 19 January 2022
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19 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2022
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19 Jan 2022 |
TM01 |
Termination of appointment of Maureen Anne Caveley as a director on 19 January 2022
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19 Jan 2022 |
AP01 |
Appointment of Ms Louise Mary Hibbard Leer as a director on 19 January 2022
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19 Jan 2022 |
PSC07 |
Cessation of System Day (Nominees) Ltd as a person with significant control on 19 January 2022
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19 Jan 2022 |
TM02 |
Termination of appointment of Uk Company Secretaries Limited as a secretary on 19 January 2022
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