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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23 Aug 2024 |
PSC08 |
Notification of a person with significant control statement
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02 Aug 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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01 Aug 2024 |
AP01 |
Appointment of Mr John Lee Blake as a director on 30 July 2024
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22 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2024
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18 Jul 2024 |
AP01 |
Appointment of Mr Lee Graham Humphreys as a director on 18 July 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Raymond Jonathan Eyles as a director on 11 July 2024
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15 Jan 2024 |
PSC07 |
Cessation of G M T Club Limited as a person with significant control on 18 April 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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17 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2023
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22 Sep 2023 |
AP03 |
Appointment of Mr John Lee Blake as a secretary on 22 September 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of Neil Wesley Young as a director on 22 September 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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18 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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27 Mar 2023 |
MR01 |
Registration of charge 088984520001, created on 15 March 2023
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16 Mar 2023 |
MA |
Memorandum and Articles of Association
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16 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors duties 22/01/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
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15 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2022
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15 Feb 2023 |
AP01 |
Appointment of Mr Raymond Jonathan Eyles as a director on 15 February 2023
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15 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2022
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21 Oct 2022 |
AD01 |
Registered office address changed from , 27 Cambridge Park, Wanstead, London, E11 2PU to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 21 October 2022
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23 Aug 2022 |
TM01 |
Termination of appointment of Michael John Stocker-Harris as a director on 10 August 2022
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22 Jul 2022 |
AP01 |
Appointment of Mr Andrew Leigh Case as a director on 5 July 2022
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