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GCG (IP) LIMITED

Company number 07298121

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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)
30 Sep 2024 CH01 Director's details changed for Mr Felix Christian Schroeder on 30 September 2024
30 Sep 2024 CH01 Director's details changed for Dr Christopher Ogogua Menkiti on 30 September 2024
30 Sep 2024 CH01 Director's details changed for Ms Apollonia Gasparre on 30 September 2024
30 Sep 2024 CH01 Director's details changed for Kelvin George Higgins on 30 September 2024
30 Sep 2024 AD01 Registered office address changed from 52a Cromwell Road London SW7 5BE to Floor 3 150 Brompton Road London SW3 1HX on 30 September 2024
30 Sep 2024 PSC05 Change of details for Geotechnical Consulting Group Llp as a person with significant control on 30 September 2024
11 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with updates
26 Apr 2024 AP01 Appointment of Ms Apollonia Gasparre as a director on 1 April 2024
26 Apr 2024 AP01 Appointment of Dr Christopher Ogogua Menkiti as a director on 1 April 2024
26 Apr 2024 TM01 Termination of appointment of John Alec Davis as a director on 1 April 2024
26 Apr 2024 TM01 Termination of appointment of Anthony Bracegirdle as a director on 1 April 2024
27 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
06 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with updates
08 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
06 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with updates
15 Jul 2021 AA Accounts for a dormant company made up to 31 March 2021
29 Jun 2021 CS01 Confirmation statement made on 29 June 2021 with updates
15 Apr 2021 TM01 Termination of appointment of Richard James Hayes as a director on 31 March 2021
06 Apr 2021 AP01 Appointment of Mr John Alec Davis as a director on 25 March 2021
06 Apr 2021 AP01 Appointment of Mr Felix Christian Schroeder as a director on 25 March 2021
03 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
03 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with updates
09 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with updates
24 Jun 2019 PSC05 Change of details for Geotechnical Consulting Group Llp as a person with significant control on 6 April 2016
16 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019