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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09 May 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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22 Nov 2023 |
TM01 |
Termination of appointment of Andrew James Forsyth as a director on 7 November 2023
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Oct 2023 |
CH01 |
Director's details changed for Mr Jonathan Richard Gillespie on 4 October 2023
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03 Oct 2023 |
PSC05 |
Change of details for George Banco Limited as a person with significant control on 1 October 2018
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07 Jul 2023 |
MR01 |
Registration of charge 088046230012, created on 7 July 2023
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07 Jul 2023 |
MR01 |
Registration of charge 088046230013, created on 7 July 2023
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23 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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22 Sep 2022 |
TM01 |
Termination of appointment of Richard Leonard Webb as a director on 31 July 2022
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15 Aug 2022 |
TM02 |
Termination of appointment of Reena Patel as a secretary on 12 August 2022
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19 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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20 May 2022 |
CH01 |
Director's details changed for Mr Jonathan Richard Gillespie on 11 April 2022
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09 May 2022 |
TM01 |
Termination of appointment of Peter Forbes Michael Reynolds as a director on 6 May 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Paul Gill as a director on 31 March 2022
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13 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Jan 2022 |
MA |
Memorandum and Articles of Association
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09 Dec 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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02 Nov 2021 |
TM01 |
Termination of appointment of Mark Ronnie Burgess as a director on 29 October 2021
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09 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Sep 2021 |
TM01 |
Termination of appointment of John Philip De Blocq Van Kuffeler as a director on 31 August 2021
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10 Aug 2021 |
CH01 |
Director's details changed for Mr John Philip De Blocq Van Kuffeler on 10 August 2021
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16 Feb 2021 |
AP01 |
Appointment of Mr Andrew James Forsyth as a director on 16 February 2021
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07 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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21 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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