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 Sep 2024 |
AAMD |
Amended micro company accounts made up to 31 March 2024
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14 Aug 2024 |
AA |
Micro company accounts made up to 31 March 2024
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10 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with updates
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10 Aug 2024 |
PSC08 |
Notification of a person with significant control statement
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10 Aug 2024 |
AP02 |
Appointment of Beity Commodities Sl as a director on 1 August 2024
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09 Aug 2024 |
PSC05 |
Change of details for Gcg Capital Llc Ltd as a person with significant control on 1 August 2024
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22 May 2024 |
TM01 |
Termination of appointment of Henry Charles Micklem Page as a director on 22 May 2024
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31 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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17 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
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06 Nov 2023 |
CH02 |
Director's details changed for Gcg Capital Llc Ltd on 1 November 2023
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22 Mar 2023 |
CH01 |
Director's details changed for Carlos Rodriguez Del Valle on 22 March 2023
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22 Mar 2023 |
AD01 |
Registered office address changed from 128 City Road City Road London EC1V 2NX England to 19-20 Bourne Court Southend Road Woodford Green IG8 8HD on 22 March 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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18 Oct 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX to 128 City Road City Road London EC1V 2NX on 18 October 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of Gcg Capital Llc as a director on 7 September 2022
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20 Sep 2022 |
AP02 |
Appointment of Gcg Capital Llc Ltd as a director on 7 September 2022
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20 Sep 2022 |
PSC07 |
Cessation of Gcg Capital Llc as a person with significant control on 1 September 2022
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20 Sep 2022 |
PSC02 |
Notification of Gcg Capital Llc Ltd as a person with significant control on 1 September 2022
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30 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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12 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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18 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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10 May 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 March 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
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04 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with updates
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