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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30 Sep 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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10 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Jul 2024 |
PSC05 |
Change of details for Gapuma Holdings Limited as a person with significant control on 14 June 2024
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14 Jun 2024 |
AD01 |
Registered office address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF to C/O Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 14 June 2024
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13 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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12 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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30 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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03 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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14 Jan 2021 |
AA01 |
Previous accounting period shortened from 29 March 2021 to 31 December 2020
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13 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES14 ‐
The sum of £249999 is capitalised 31/12/2020
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RES10 ‐
Resolution of allotment of securities
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08 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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05 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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14 Aug 2020 |
TM01 |
Termination of appointment of Amit Mahesh Parekh as a director on 5 August 2020
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18 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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28 Dec 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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05 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with updates
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08 Sep 2018 |
PSC02 |
Notification of Gapuma Holdings Limited as a person with significant control on 29 March 2018
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08 Sep 2018 |
PSC07 |
Cessation of Jack Bardakjian as a person with significant control on 29 March 2018
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16 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer by way of a distribution in specie of the companys shares in the following companines to the comp 29/03/2018
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09 Feb 2018 |
AA |
Group of companies' accounts made up to 31 March 2017
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22 Dec 2017 |
AA01 |
Previous accounting period shortened from 30 March 2017 to 29 March 2017
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