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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26 Jun 2024 |
AP03 |
Appointment of Ms Patricia Anne Osoko as a secretary on 1 June 2024
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26 Jun 2024 |
TM02 |
Termination of appointment of Rachel Todd as a secretary on 1 June 2024
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01 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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10 Nov 2023 |
AP01 |
Appointment of Mr Kevin Michael Eyers as a director on 9 November 2023
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20 Oct 2023 |
AD01 |
Registered office address changed from Nexus Building Floor 10, Nexus Building 25 Farringdon Street London EC4A 4AB England to Nexus Building Floor 10 25 Farringdon Street London EC4A 4AB on 20 October 2023
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18 Oct 2023 |
AD01 |
Registered office address changed from Level 1, Building 49 Thornton Science Park Pool Lane Ince Chester CH2 4NU England to Nexus Building Floor 10, Nexus Building 25 Farringdon Street London EC4A 4AB on 18 October 2023
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23 May 2023 |
PSC07 |
Cessation of Ghd Holdings (Uk) Pty Ltd as a person with significant control on 6 April 2016
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03 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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18 Jul 2022 |
AA |
Full accounts made up to 30 June 2021
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27 Apr 2022 |
AP03 |
Appointment of Ms Rachel Todd as a secretary on 4 April 2022
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27 Apr 2022 |
TM02 |
Termination of appointment of Jennifer Elizabeth Miranda Barnett as a secretary on 31 March 2022
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27 Apr 2022 |
TM02 |
Termination of appointment of Lisa Maree Elbourne as a secretary on 4 April 2022
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29 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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29 Jun 2021 |
AA |
Full accounts made up to 30 June 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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20 Jul 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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06 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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20 Dec 2019 |
AP03 |
Appointment of Ms Jennifer Elizabeth Miranda Barnett as a secretary on 16 December 2019
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20 Dec 2019 |
AP01 |
Appointment of Mr Simon Charles Vernon Light as a director on 16 December 2019
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20 Dec 2019 |
TM01 |
Termination of appointment of John Hensman as a director on 16 December 2019
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20 Dec 2019 |
TM02 |
Termination of appointment of Michael Douglas Jennings as a secretary on 16 December 2019
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20 Dec 2019 |
TM01 |
Termination of appointment of Michael Douglas Jennings as a director on 16 December 2019
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