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GP WISE GUYS LIMITED

Company number 10173502

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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)
30 Jul 2024 AA Unaudited abridged accounts made up to 31 July 2023
29 May 2024 CS01 Confirmation statement made on 11 May 2024 with updates
15 May 2024 MR01 Registration of charge 101735020002, created on 13 May 2024
29 Apr 2024 MR01 Registration of charge 101735020001, created on 23 April 2024
01 Feb 2024 AD01 Registered office address changed from 3 - 4 Dakota Buildings James Street St Paul's Square Birmingham West Midlands B3 1SD United Kingdom to 1st Floor 177 Stratford Road Shirley Solihull West Midlands B90 3AX on 1 February 2024
28 Dec 2023 SH01 Statement of capital following an allotment of shares on 8 December 2023
  • GBP 1,001
28 Dec 2023 MA Memorandum and Articles of Association
28 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2023 CERTNM Company name changed gp dwellings LIMITED\certificate issued on 10/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-06
07 Sep 2023 SH01 Statement of capital following an allotment of shares on 6 September 2023
  • GBP 1,000
31 Jul 2023 AA Unaudited abridged accounts made up to 31 July 2022
26 Jun 2023 CS01 Confirmation statement made on 11 May 2023 with updates
29 Jul 2022 AA Unaudited abridged accounts made up to 31 July 2021
31 May 2022 CS01 Confirmation statement made on 11 May 2022 with updates
30 Jul 2021 AA Total exemption full accounts made up to 31 July 2020
20 Jul 2021 CS01 Confirmation statement made on 11 May 2021 with updates
21 Sep 2020 CS01 Confirmation statement made on 11 May 2020 with updates
31 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
17 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
16 Jul 2018 CS01 Confirmation statement made on 11 May 2018 with updates
01 May 2018 AA Total exemption full accounts made up to 31 July 2017
14 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-13
09 Feb 2018 AA Accounts for a dormant company made up to 31 July 2016
09 Feb 2018 AA01 Current accounting period shortened from 31 May 2017 to 31 July 2016