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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13 Jan 2025 |
MR01 |
Registration of charge 105944420001, created on 10 January 2025
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10 Jan 2025 |
PSC05 |
Change of details for Ghp Ventures Limited as a person with significant control on 9 January 2025
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09 Jan 2025 |
CH01 |
Director's details changed for Mr Joshua Michael James Ryan on 9 January 2025
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09 Jan 2025 |
CH01 |
Director's details changed for Mr Christopher David Hall on 9 January 2025
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09 Jan 2025 |
AD01 |
Registered office address changed from 57 Taxis Limited T/a Drive Goodhart Road Hull HU7 4EF England to Third Floor, Hodge House, 114-116 st. Mary Street Cardiff South Glamorgan CF10 1DY on 9 January 2025
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16 Dec 2024 |
PSC05 |
Change of details for Ghp Ventures Limited as a person with significant control on 20 February 2019
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01 Nov 2024 |
AP01 |
Appointment of Mr Joshua Michael James Ryan as a director on 17 October 2024
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16 Oct 2024 |
AA |
Micro company accounts made up to 28 February 2024
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24 Apr 2024 |
CH01 |
Director's details changed for Mr Christopher David Hall on 24 April 2024
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24 Apr 2024 |
AD01 |
Registered office address changed from 10-12 Princes Avenue Hull HU5 3QA England to 57 Taxis Limited T/a Drive Goodhart Road Hull HU7 4EF on 24 April 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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22 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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30 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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30 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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05 Feb 2021 |
AA |
Micro company accounts made up to 29 February 2020
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20 Apr 2020 |
PSC02 |
Notification of Ghp Ventures Limited as a person with significant control on 20 February 2019
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02 Mar 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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02 Mar 2020 |
PSC07 |
Cessation of Paul Andrew Green as a person with significant control on 20 February 2019
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29 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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09 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Feb 2019 |
TM01 |
Termination of appointment of Mark Andrew Rhodes as a director on 20 February 2019
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08 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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