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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10 Jan 2025 |
CS01 |
Confirmation statement made on 9 December 2024 with no updates
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10 Jan 2025 |
CH01 |
Director's details changed for Mr David Robert Papps on 9 December 2024
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10 Jan 2025 |
CH01 |
Director's details changed for Mr Benjamin James Grewcock on 9 December 2024
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10 Jan 2025 |
PSC05 |
Change of details for Gse Tool Holdings Ltd as a person with significant control on 9 December 2024
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08 Aug 2024 |
AD01 |
Registered office address changed from Potterne House 1 Potterne Way Wimborne Dorset BH21 6RS United Kingdom to 37 Commercial Road Poole Dorset BH14 0HU on 8 August 2024
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15 Apr 2024 |
MA |
Memorandum and Articles of Association
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15 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2024 |
AP01 |
Appointment of Mr Patrick Tarvaran as a director on 31 March 2024
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11 Apr 2024 |
AP01 |
Appointment of Mr Eric Henderson as a director on 31 March 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Duncan Geoffrey Frank Moss as a director on 22 March 2024
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05 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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11 Nov 2022 |
TM01 |
Termination of appointment of Katherine Ann Waldron-Flynn as a director on 11 November 2022
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
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09 Dec 2020 |
PSC02 |
Notification of Gse Tool Holdings Ltd as a person with significant control on 31 October 2020
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09 Dec 2020 |
PSC07 |
Cessation of Benjamin James Grewcock as a person with significant control on 31 October 2020
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15 May 2020 |
AP01 |
Appointment of Mr David Robert Papps as a director on 15 May 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
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03 Mar 2020 |
AA01 |
Previous accounting period extended from 31 July 2019 to 31 December 2019
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