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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11 Oct 2024 |
TM01 |
Termination of appointment of Samuel Stephen Wedgwood as a director on 11 October 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Simon Christopher Walker as a director on 3 October 2024
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09 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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09 Nov 2023 |
MR04 |
Satisfaction of charge 064557860001 in full
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Oct 2022 |
MR04 |
Satisfaction of charge 064557860002 in full
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20 Oct 2022 |
PSC02 |
Notification of Gilo Holdings Ltd as a person with significant control on 30 September 2022
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20 Oct 2022 |
PSC07 |
Cessation of Giles Benedict Nunez Cardozo as a person with significant control on 30 September 2022
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07 Sep 2022 |
AP01 |
Appointment of Mr Samuel Stephen Wedgwood as a director on 7 September 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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05 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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31 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-29
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06 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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04 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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04 Dec 2020 |
PSC07 |
Cessation of Gilo Industries Group Limited as a person with significant control on 24 November 2020
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04 Dec 2020 |
PSC04 |
Change of details for Mr Giles Benedict Nunez Cardozo as a person with significant control on 24 November 2020
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25 Aug 2020 |
MR01 |
Registration of charge 064557860002, created on 21 August 2020
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18 Feb 2020 |
PSC07 |
Cessation of Stephen Winkler as a person with significant control on 6 April 2016
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17 Feb 2020 |
PSC04 |
Change of details for Mr Gilo Cardozo as a person with significant control on 6 April 2016
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17 Feb 2020 |
PSC02 |
Notification of Gilo Industries Group Limited as a person with significant control on 6 April 2016
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17 Feb 2020 |
PSC07 |
Cessation of Robert Martin as a person with significant control on 6 April 2016
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17 Feb 2020 |
PSC07 |
Cessation of Murshed Al Redaini as a person with significant control on 6 April 2016
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