- Company Overview for G.K. HOLDINGS NO.1 LIMITED (06996820)
- Filing history for G.K. HOLDINGS NO.1 LIMITED (06996820)
- People for G.K. HOLDINGS NO.1 LIMITED (06996820)
- More for G.K. HOLDINGS NO.1 LIMITED (06996820)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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27 Aug 2024 | CS01 | Confirmation statement made on 24 August 2024 with no updates | |
18 Aug 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
18 Aug 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
18 Aug 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
18 Aug 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
09 Dec 2023 | MA | Memorandum and Articles of Association | |
28 Nov 2023 | RESOLUTIONS |
Resolutions
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16 Sep 2023 | AA | Audit exemption subsidiary accounts made up to 1 January 2023 | |
16 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 01/01/23 | |
24 Aug 2023 | CS01 | Confirmation statement made on 24 August 2023 with no updates | |
21 Aug 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 01/01/23 | |
21 Aug 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 01/01/23 | |
31 Mar 2023 | TM01 | Termination of appointment of Matthew Robert Lee as a director on 31 March 2023 | |
31 Mar 2023 | AP01 | Appointment of Mr Simon Nicholas D'cruz as a director on 31 March 2023 | |
12 Sep 2022 | AA | Full accounts made up to 2 January 2022 | |
24 Aug 2022 | CS01 | Confirmation statement made on 24 August 2022 with no updates | |
15 Oct 2021 | AP01 | Appointment of Mr Matthew Robert Lee as a director on 15 October 2021 | |
15 Oct 2021 | TM01 | Termination of appointment of Richard Smothers as a director on 15 October 2021 | |
05 Sep 2021 | AA | Full accounts made up to 3 January 2021 | |
24 Aug 2021 | CS01 | Confirmation statement made on 23 August 2021 with no updates | |
11 Mar 2021 | AA | Full accounts made up to 26 April 2020 | |
12 Feb 2021 | AA01 | Previous accounting period shortened from 30 April 2021 to 31 December 2020 | |
24 Aug 2020 | CS01 | Confirmation statement made on 23 August 2020 with no updates | |
21 Nov 2019 | AA | Full accounts made up to 28 April 2019 | |
23 Aug 2019 | CS01 | Confirmation statement made on 23 August 2019 with updates |