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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08 Jan 2025 |
AP01 |
Appointment of Mr Jonathan Robin Boss as a director on 8 January 2025
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08 Jan 2025 |
TM01 |
Termination of appointment of Martin Gordon Robertson as a director on 8 January 2025
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06 Jan 2025 |
PSC05 |
Change of details for Gurnall Limited as a person with significant control on 6 January 2025
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06 Jan 2025 |
AD01 |
Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 6 January 2025
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05 Nov 2024 |
CH01 |
Director's details changed for Mr Martin Gordon Robertson on 5 November 2024
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02 Oct 2024 |
CH01 |
Director's details changed for Mr Martin Gordon Robertson on 30 September 2024
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02 Oct 2024 |
PSC05 |
Change of details for Gurnall Limited as a person with significant control on 30 September 2024
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02 Oct 2024 |
AD01 |
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2 October 2024
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02 Oct 2024 |
CH01 |
Director's details changed for Mr Colin George Eric Corbally on 30 September 2024
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 30 July 2023
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20 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 30 July 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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15 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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14 Jun 2022 |
AP01 |
Appointment of Mr Colin George Eric Corbally as a director on 14 June 2022
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27 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 July 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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07 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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16 Jul 2021 |
TM01 |
Termination of appointment of Maxwell John Alderman as a director on 31 March 2021
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16 Jul 2021 |
AP01 |
Appointment of Mr Martin Gordon Robertson as a director on 31 March 2021
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16 Jul 2021 |
TM01 |
Termination of appointment of Steven Michael Kenee as a director on 31 March 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 July 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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11 Aug 2020 |
AA |
Total exemption full accounts made up to 30 July 2019
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14 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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