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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17 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 January 2023
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17 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 January 2024
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12 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/04/2024.
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08 Nov 2023 |
AD01 |
Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD United Kingdom to 18 st. Swithins Lane Second Floor London EC4N 8AD on 8 November 2023
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08 Nov 2023 |
AD01 |
Registered office address changed from 18 st. Swithin's Lane 18 st. Swithin's Lane Second Floor London EC4N 8AD England to 18 st. Swithin's Lane London EC4N 8AD on 8 November 2023
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08 Nov 2023 |
AD01 |
Registered office address changed from 18 st. Swithin's Lane 18 st. Swithin's Lane Second Floor London EC4N 8AD United Kingdom to 18 st. Swithin's Lane 18 st. Swithin's Lane Second Floor London EC4N 8AD on 8 November 2023
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08 Nov 2023 |
AD01 |
Registered office address changed from 66-67 Newman Street London W1T 3EQ England to 18 st. Swithin's Lane 18 st. Swithin's Lane Second Floor London EC4N 8AD on 8 November 2023
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15 May 2023 |
CERTNM |
Company name changed gpw + co LTD\certificate issued on 15/05/23
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RES15 ‐
Change company name resolution on 2023-04-05
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15 May 2023 |
CONNOT |
Change of name notice
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10 May 2023 |
AP01 |
Appointment of Mr Stephen Rodney Lieberman as a director on 15 April 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of Russell Polin as a director on 15 March 2023
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18 Jan 2023 |
CS01 |
03/01/23 Statement of Capital gbp 4401.37
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/04/2024.
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08 Dec 2022 |
CH03 |
Secretary's details changed for Mr Scott Katcher on 11 November 2022
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08 Dec 2022 |
AP03 |
Appointment of Mr Scott Katcher as a secretary on 11 November 2022
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08 Dec 2022 |
TM02 |
Termination of appointment of Jatinder Singh as a secretary on 10 November 2022
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07 Sep 2022 |
AP01 |
Appointment of Mr Scott Katcher as a director on 23 August 2022
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07 Sep 2022 |
AP01 |
Appointment of Mr Russell Polin as a director on 23 August 2022
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07 Sep 2022 |
AP01 |
Appointment of Jonathon Held as a director on 23 August 2022
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25 May 2022 |
TM01 |
Termination of appointment of Peter Selwyn Chadlington as a director on 20 May 2022
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25 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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07 Sep 2021 |
AD01 |
Registered office address changed from 30 Newman Street London W1T 1PT to 66-67 Newman Street London W1T 3EQ on 7 September 2021
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18 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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04 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 November 2018
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