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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28 Nov 2024 |
MR01 |
Registration of charge 079547920003, created on 20 November 2024
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24 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Apr 2024 |
CH01 |
Director's details changed for Mr Martin Paul Graves on 1 April 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Gabriel Alejandro Moreno Carrillo on 25 March 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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23 Feb 2023 |
PSC05 |
Change of details for Gdmp Investments Limited as a person with significant control on 16 February 2023
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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12 May 2022 |
AD01 |
Registered office address changed from 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW United Kingdom to 70 Heathwood Road Bournemouth BH9 2JZ on 12 May 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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02 Feb 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 079547920002
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02 Feb 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 079547920002
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02 Feb 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 079547920002
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07 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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29 Mar 2021 |
CH01 |
Director's details changed for Mr Gabriel Moreno on 1 March 2021
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25 Mar 2021 |
PSC02 |
Notification of Gdmp Investments Limited as a person with significant control on 4 February 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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25 Mar 2021 |
PSC07 |
Cessation of Gabriel Alejandro Moreno Carrillo as a person with significant control on 4 February 2021
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17 Feb 2021 |
CH01 |
Director's details changed for Mr Gabriel Moreno on 17 February 2021
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17 Feb 2021 |
CH01 |
Director's details changed for Mr Martin Paul Graves on 17 February 2021
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17 Feb 2021 |
PSC04 |
Change of details for Mr Gabriel Alejandro Moreno Carrillo as a person with significant control on 17 February 2021
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22 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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20 Feb 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with no updates
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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