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G2M HOLDINGS LIMITED

Company number 08475952

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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)
13 Nov 2024 AA Audit exemption subsidiary accounts made up to 26 November 2023
This document is being processed and will be available in 10 days.
13 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/11/23
This document is being processed and will be available in 10 days.
13 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/11/23
This document is being processed and will be available in 10 days.
13 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/11/23
This document is being processed and will be available in 10 days.
13 Aug 2024 MR04 Satisfaction of charge 084759520002 in full
13 Aug 2024 MR01 Registration of charge 084759520003, created on 9 August 2024
31 Jul 2024 AA01 Previous accounting period shortened from 30 April 2024 to 26 November 2023
23 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with updates
22 Mar 2024 SH02 Statement of capital on 1 March 2024
  • GBP 24.00
08 Mar 2024 PSC05 Change of details for G2M Capital Limited as a person with significant control on 5 March 2024
21 Feb 2024 AA Audit exemption subsidiary accounts made up to 30 April 2023
13 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/23
03 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/23
03 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/23
14 Dec 2023 TM01 Termination of appointment of Kyle David Gardner as a director on 28 November 2023
21 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with updates
29 Mar 2023 CH01 Director's details changed for Mr Stephen John Pettit on 29 March 2023
28 Feb 2023 CH01 Director's details changed for Mr Kyle David Gardner on 28 February 2023
02 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/22
02 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/22
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
06 Jul 2022 MR01 Registration of charge 084759520002, created on 30 June 2022
09 May 2022 CS01 Confirmation statement made on 5 April 2022 with updates
29 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
11 Aug 2021 MR01 Registration of charge 084759520001, created on 11 August 2021