Company Results (links open in a new window)
|
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)
|
|
13 Feb 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
23 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
16 Jan 2023 |
CERTNM |
Company name changed g l k group LIMITED\certificate issued on 16/01/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-01-12
|
|
|
13 Jan 2023 |
AD01 |
Registered office address changed from 14 Manchester Square G L K Group Milner House London W1U 3PP England to 1 Furze Hill Purley CR8 3LB on 13 January 2023
|
|
|
27 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
24 Sep 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
|
|
|
31 Jul 2022 |
AD01 |
Registered office address changed from PO Box Box 13 270 York Way London N7 9PQ England to 14 Manchester Square G L K Group Milner House London W1U 3PP on 31 July 2022
|
|
|
15 Jul 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
21 Jun 2022 |
AP01 |
Appointment of Mr William Lucas Boyd as a director on 21 June 2022
|
|
|
21 Jun 2022 |
TM01 |
Termination of appointment of Swiss Holdings Llp as a director on 20 June 2022
|
|
|
07 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
02 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2022
|
|
|
02 May 2022 |
PSC01 |
Notification of William Lucas Boyd as a person with significant control on 1 May 2022
|
|
|
01 Apr 2022 |
AP02 |
Appointment of Swiss Holdings Llp as a director on 25 March 2022
|
|
|
01 Apr 2022 |
TM01 |
Termination of appointment of William Lucas Massa as a director on 25 March 2022
|
|
|
01 Apr 2022 |
PSC07 |
Cessation of William Lucas Massa as a person with significant control on 25 March 2022
|
|
|
02 Jul 2021 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
01 Jul 2021 |
TM01 |
Termination of appointment of Guglielmo Luca Karminian as a director on 30 June 2021
|
|
|
30 Jun 2021 |
PSC01 |
Notification of William Lucas Massa as a person with significant control on 22 June 2021
|
|
|
30 Jun 2021 |
PSC07 |
Cessation of Guglielmo Luca Karminian as a person with significant control on 21 June 2021
|
|
|
30 Jun 2021 |
AP01 |
Appointment of Mr William Lucas Massa as a director on 22 June 2021
|
|
|
30 May 2021 |
TM01 |
Termination of appointment of Liam Anthony Braithwaite as a director on 30 May 2021
|
|
|
30 May 2021 |
CH01 |
Director's details changed for Mr Guglielmo Luca Karminian on 30 May 2021
|
|
|
30 May 2021 |
AP01 |
Appointment of Mr Liam Anthony Braithwaite as a director on 30 May 2021
|
|
|
30 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2021
|
|