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 Oct 2024 |
AP01 |
Appointment of Mr Stevie Panesar as a director on 1 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Martin Cox as a director on 30 September 2024
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11 Oct 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 October 2024
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01 Oct 2024 |
AP01 |
Appointment of Mr Oliver Stephen Harris as a director on 30 September 2024
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01 Oct 2024 |
AP01 |
Appointment of Mr Gareth Mullan as a director on 30 September 2024
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05 Sep 2024 |
AD01 |
Registered office address changed from 3rd Floor, 20 Dering Street London W1S 1AJ England to 6th Floor One New Change London EC4M 9AF on 5 September 2024
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11 Jun 2024 |
AA |
Full accounts made up to 30 April 2023
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24 Apr 2024 |
AA01 |
Current accounting period extended from 30 April 2024 to 30 September 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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20 Sep 2023 |
CH01 |
Director's details changed for Mr Andrew James Fundell on 18 September 2023
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20 Sep 2023 |
CH01 |
Director's details changed for Mr Martin Cox on 18 September 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Nathan Bullas as a director on 24 February 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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01 Oct 2022 |
AA |
Full accounts made up to 30 April 2022
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22 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2022
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22 Feb 2022 |
PSC05 |
Change of details for Gc Partners Limited as a person with significant control on 15 June 2021
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28 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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18 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2021 |
MA |
Memorandum and Articles of Association
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15 Jun 2021 |
AD01 |
Registered office address changed from 3rd Floor 100 New Bond Street London W1S 1SP England to 3rd Floor, 20 Dering Street London W1S 1AJ on 15 June 2021
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22 Apr 2021 |
AA |
Full accounts made up to 30 April 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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30 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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17 Sep 2019 |
AA |
Full accounts made up to 30 April 2019
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