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GHS RETAIL LIMITED

Company number 07902762

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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)
22 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
25 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
30 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
14 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with updates
14 Apr 2023 CH01 Director's details changed for Mr Jonathan David Crammer on 14 April 2023
25 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
13 Jul 2022 PSC07 Cessation of Raymond Louis Jack Crammer as a person with significant control on 8 July 2022
13 Jul 2022 PSC07 Cessation of Jonathan David Crammer as a person with significant control on 8 July 2022
13 Jul 2022 PSC07 Cessation of Benjamin Paul Crammer as a person with significant control on 8 July 2022
13 Jul 2022 PSC02 Notification of Aim Global Group Limited as a person with significant control on 8 July 2022
25 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with updates
07 Apr 2022 SH08 Change of share class name or designation
02 Apr 2022 MA Memorandum and Articles of Association
02 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2022 SH10 Particulars of variation of rights attached to shares
29 Mar 2022 AP01 Appointment of Mr Benjamin Paul Crammer as a director on 23 March 2022
29 Mar 2022 PSC01 Notification of Benjamin Paul Crammer as a person with significant control on 1 February 2022
29 Mar 2022 SH01 Statement of capital following an allotment of shares on 1 February 2022
  • GBP 120
17 Feb 2022 PSC04 Change of details for Mr Jonathan David Crammer as a person with significant control on 1 January 2022
17 Feb 2022 CH01 Director's details changed for Mr Jonathan David Crammer on 1 January 2022
28 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
08 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with updates
07 Apr 2021 CH01 Director's details changed for Mr Raymond Louis Jack Crammer on 1 April 2021
07 Apr 2021 CH01 Director's details changed for Mr Jonathan David Crammer on 1 April 2021
04 Mar 2021 CS01 Confirmation statement made on 9 January 2021 with no updates