Company Results (links open in a new window)
|
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)
|
|
27 Jan 2025 |
CS01 |
Confirmation statement made on 26 January 2025 with no updates
|
|
|
20 Jan 2025 |
CH01 |
Director's details changed for Giles Shiran Tremayne on 17 January 2025
|
|
|
30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
28 Jun 2024 |
PSC01 |
Notification of Nicholas Peter James Falla as a person with significant control on 24 January 2023
|
|
|
28 Jun 2024 |
PSC07 |
Cessation of Timothy Amyas Hartnoll as a person with significant control on 24 January 2023
|
|
|
05 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
|
|
|
10 Nov 2023 |
AD01 |
Registered office address changed from 1-3 Halford Road Richmond Surrey TW10 6AW United Kingdom to 12 King Street Richmond Surrey TW9 1nd on 10 November 2023
|
|
|
28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
|
|
|
24 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
|
|
|
24 Jan 2023 |
CH01 |
Director's details changed for Giles Shiran Tremayne on 24 January 2023
|
|
|
24 Jan 2023 |
CH01 |
Director's details changed for Tristan John Rance Howitt on 24 January 2023
|
|
|
24 Jan 2023 |
PSC07 |
Cessation of Ggl Holdings Limited as a person with significant control on 24 January 2023
|
|
|
24 Jan 2023 |
PSC01 |
Notification of Timothy Amyas Hartnoll as a person with significant control on 24 January 2023
|
|
|
30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
27 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
|
|
|
06 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
01 Jun 2021 |
AD01 |
Registered office address changed from 6 Burnsall Street London SW3 3st United Kingdom to 1-3 Halford Road Richmond Surrey TW10 6AW on 1 June 2021
|
|
|
24 Feb 2021 |
PSC02 |
Notification of Ggl Holdings Limited as a person with significant control on 10 December 2019
|
|
|
24 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 24 February 2021
|
|
|
26 Jan 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
|
|
|
05 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
|
|
|
23 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
04 Nov 2020 |
TM01 |
Termination of appointment of Timothy Amyas Hartnoll as a director on 19 October 2020
|
|
|
12 Feb 2020 |
CH01 |
Director's details changed for Tristan John Rance Howitt on 12 February 2020
|
|