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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04 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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04 Feb 2025 |
MA |
Memorandum and Articles of Association
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04 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2025
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07 Aug 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 30 November 2024
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26 Jun 2024 |
PSC07 |
Cessation of George Houghton as a person with significant control on 26 June 2024
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26 Jun 2024 |
PSC02 |
Notification of Gh Global Holdings Ltd as a person with significant control on 26 June 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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22 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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24 Feb 2024 |
MR04 |
Satisfaction of charge 1 in full
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30 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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06 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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24 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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23 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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28 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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25 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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09 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with updates
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30 May 2019 |
AA |
Micro company accounts made up to 31 October 2018
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26 Oct 2018 |
CS01 |
Confirmation statement made on 23 October 2018 with no updates
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11 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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18 Jun 2018 |
AD01 |
Registered office address changed from , C/O Gh Group (Uk) Limited, Endeavour House Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne and Wear, NE11 0EF to Houghton House New Road Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JU on 18 June 2018
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25 Nov 2017 |
CS01 |
Confirmation statement made on 23 October 2017 with no updates
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12 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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