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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27 Sep 2024 |
PSC02 |
Notification of Thredd Midco Limited as a person with significant control on 19 September 2024
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27 Sep 2024 |
PSC07 |
Cessation of Thredd Finco Limited as a person with significant control on 19 September 2024
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27 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2024
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27 Jun 2024 |
AD01 |
Registered office address changed from 6th Floor Victoria House Bloomsbury Square London WC1B 4DA England to Kingsbourne House 229-231 High Holborn London High Holborn London WC1V 7DA on 27 June 2024
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12 Jun 2024 |
PSC05 |
Change of details for Gps Finco Limited as a person with significant control on 27 April 2023
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21 May 2024 |
AA |
Full accounts made up to 31 December 2023
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14 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 April 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital, shareholder information) was registered on 04/05/2024
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25 Oct 2023 |
TM01 |
Termination of appointment of Kevin James Schultz as a director on 25 October 2023
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24 Oct 2023 |
AP01 |
Appointment of Mr James Francis Mccarthy as a director on 24 October 2023
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27 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Apr 2023 |
CERTNM |
Company name changed gps bidco LIMITED\certificate issued on 27/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-27
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18 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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18 Apr 2023 |
PSC05 |
Change of details for Gps Finco Limited as a person with significant control on 5 August 2021
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16 Feb 2023 |
AD01 |
Registered office address changed from 6th Floor Victoria House Bloomsbury Square London WC1B 4DA England to 6th Floor Victoria House Bloomsbury Square London WC1B 4DA on 16 February 2023
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16 Feb 2023 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 6th Floor Victoria House Bloomsbury Square London WC1B 4DA on 16 February 2023
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13 Feb 2023 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 15 December 2022
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13 Feb 2023 |
TM01 |
Termination of appointment of Joanne Dewar as a director on 2 February 2023
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13 Feb 2023 |
AD01 |
Registered office address changed from 6th Floor Victoria House Bloomsbury Square London WC1B 4DA England to 1 Bartholomew Lane London EC2N 2AX on 13 February 2023
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22 Sep 2022 |
AP01 |
Appointment of Mr Cecil Rodwell Edwards as a director on 22 September 2022
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22 Sep 2022 |
AP01 |
Appointment of Mr Kevin James Schultz as a director on 22 September 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of Richard Innes Hodgson as a director on 22 September 2022
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09 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
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13 Jan 2022 |
MR04 |
Satisfaction of charge 113198020001 in full
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