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 |
PSC08 |
Notification of a person with significant control statement
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27 Sep 2024 |
PSC07 |
Cessation of Thredd Group 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 Global Processing Services Group Limited as a person with significant control on 26 April 2023
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21 May 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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24 Oct 2023 |
TM01 |
Termination of appointment of Kevin James Schultz as a director on 24 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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28 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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27 Apr 2023 |
CERTNM |
Company name changed gps midco 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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13 Feb 2023 |
TM01 |
Termination of appointment of Joanne Dewar as a director on 2 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 113198400002 in full
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13 Jan 2022 |
MR04 |
Satisfaction of charge 113198400001 in full
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13 Jan 2022 |
MR04 |
Satisfaction of charge 113198400003 in full
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03 Jan 2022 |
TM01 |
Termination of appointment of Oliver James Bevan as a director on 14 December 2021
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28 Dec 2021 |
TM01 |
Termination of appointment of Shaun Norman Skene Middleton as a director on 14 December 2021
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12 Aug 2021 |
AD01 |
Registered office address changed from 11th Floor Beaufort House 15 st. Botolph Street London EC3A 7BB England to 6th Floor Victoria House Bloomsbury Square London WC1B 4DA on 12 August 2021
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03 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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