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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18 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Nov 2024 |
MR01 |
Registration of charge 075177150005, created on 30 October 2024
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27 Oct 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with updates
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16 Oct 2024 |
MR04 |
Satisfaction of charge 075177150002 in full
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24 Sep 2024 |
MR04 |
Satisfaction of charge 075177150004 in full
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14 Aug 2024 |
TM01 |
Termination of appointment of Simon Antony Green as a director on 1 August 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of James Bruton Gambrell as a director on 1 August 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Maurice Andrew Crean as a director on 1 August 2024
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14 Aug 2024 |
AP01 |
Appointment of Mr Ian Robert William Buckley as a director on 1 August 2024
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14 Aug 2024 |
AP01 |
Appointment of Mr Martin Jolly as a director on 1 August 2024
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22 Apr 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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17 Jan 2024 |
AP01 |
Appointment of Mr Simon Antony Green as a director on 2 January 2024
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02 Jan 2024 |
AD01 |
Registered office address changed from Office 415 26-28 Hammersmith Grove London W6 7BA United Kingdom to Office 310 12 Hammersmith Grove London W6 7AP on 2 January 2024
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09 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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08 Apr 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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23 Mar 2023 |
PSC07 |
Cessation of G&G Interests Llp as a person with significant control on 1 January 2023
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23 Mar 2023 |
PSC02 |
Notification of Supponor Holding Limited as a person with significant control on 1 January 2023
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31 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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06 Jun 2022 |
AD01 |
Registered office address changed from 1 Lyric Square Office 9.04 London W6 0NB England to Office 415 26-28 Hammersmith Grove London W6 7BA on 6 June 2022
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31 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
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27 May 2021 |
MR01 |
Registration of charge 075177150004, created on 26 May 2021
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21 Apr 2021 |
MR04 |
Satisfaction of charge 1 in full
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21 Apr 2021 |
MR04 |
Satisfaction of charge 075177150003 in full
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15 Apr 2021 |
PSC02 |
Notification of G&G Interests Llp as a person with significant control on 15 April 2021
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