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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06 Nov 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with updates
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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Oct 2023 |
CH01 |
Director's details changed for Mr Elliot Thomas Lane on 31 October 2023
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31 Oct 2023 |
PSC05 |
Change of details for Glek Holdings Ltd as a person with significant control on 31 October 2023
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31 Oct 2023 |
CH01 |
Director's details changed for Mr Kyriakos Kyriacou on 31 October 2023
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31 Oct 2023 |
AD01 |
Registered office address changed from 32 Threadneedle St London EC3R 8AY United Kingdom to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on 31 October 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with updates
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31 Oct 2023 |
PSC05 |
Change of details for Glek Holdings Ltd as a person with significant control on 20 October 2023
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31 Oct 2023 |
CH01 |
Director's details changed for Mr Elliot Thomas Lane on 20 October 2023
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31 Oct 2023 |
CH01 |
Director's details changed for Mr Kyriakos Kyriacou on 20 October 2023
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31 Oct 2023 |
AD01 |
Registered office address changed from 15 st. Helens Place London EC3A 6DQ United Kingdom to 32 Threadneedle St London EC3R 8AY on 31 October 2023
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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16 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
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29 Jun 2022 |
MR04 |
Satisfaction of charge 049462720002 in full
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29 Jun 2022 |
MR04 |
Satisfaction of charge 049462720001 in full
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04 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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04 Nov 2021 |
PSC05 |
Change of details for Glek Holdings Ltd as a person with significant control on 28 October 2021
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04 Nov 2021 |
CH01 |
Director's details changed for Mr Elliot Thomas Lane on 28 October 2021
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04 Nov 2021 |
CH01 |
Director's details changed for Mr Kyriakos Kyriacou on 28 October 2021
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04 Oct 2021 |
AD01 |
Registered office address changed from 70 Gracechurch Street London EC3V 0HR England to 15 st. Helens Place London EC3A 6DQ on 4 October 2021
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Nov 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with updates
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