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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19 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with no updates
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29 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Jan 2024 |
AD01 |
Registered office address changed from Suite a First Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom to Technology House Western Way Bury St. Edmunds IP33 3SP on 16 January 2024
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15 Jan 2024 |
MA |
Memorandum and Articles of Association
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15 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2024 |
AP01 |
Appointment of Mr Andrew Luke Johnston as a director on 21 December 2023
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04 Jan 2024 |
AP01 |
Appointment of Mr Francis Iain O'kane as a director on 21 December 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Christopher John Harthman as a director on 21 December 2023
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04 Jan 2024 |
TM02 |
Termination of appointment of Christopher John Harthman as a secretary on 21 December 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Apr 2022 |
PSC05 |
Change of details for Gcc Group Limited as a person with significant control on 15 March 2022
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22 Apr 2022 |
PSC05 |
Change of details for Gcc Group Limited as a person with significant control on 1 October 2020
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28 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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09 Nov 2021 |
CH01 |
Director's details changed for Mr Christopher John Harthman on 5 November 2021
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17 Aug 2021 |
AD01 |
Registered office address changed from Park House 37 Clarence Street Leicester LE1 3RW England to Suite a First Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 17 August 2021
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13 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Nov 2020 |
PSC07 |
Cessation of Vincent Manuel Salva as a person with significant control on 1 October 2020
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24 Nov 2020 |
PSC07 |
Cessation of Catherine Elizabeth Salva as a person with significant control on 1 October 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with updates
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24 Nov 2020 |
PSC02 |
Notification of Gcc Group Limited as a person with significant control on 1 October 2020
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24 Nov 2020 |
TM02 |
Termination of appointment of Vincent Manuel Salva as a secretary on 1 October 2020
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