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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24 Oct 2024 |
TM01 |
Termination of appointment of Martin James Williams as a director on 23 October 2024
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04 Oct 2024 |
MR04 |
Satisfaction of charge 114645200001 in full
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04 Oct 2024 |
MR04 |
Satisfaction of charge 114645200002 in full
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03 Oct 2024 |
MR01 |
Registration of charge 114645200003, created on 27 September 2024
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26 Sep 2024 |
PSC05 |
Change of details for Gioma (Uk) Limited as a person with significant control on 8 January 2020
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12 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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25 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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22 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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10 Aug 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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10 May 2023 |
MR01 |
Registration of charge 114645200002, created on 9 May 2023
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04 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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09 Aug 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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10 Jan 2022 |
AP01 |
Appointment of Mr Stephen John Cramer as a director on 12 October 2021
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06 Nov 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with updates
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06 Nov 2021 |
CH01 |
Director's details changed for Mr Martin James Williams on 1 October 2020
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26 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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09 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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12 Jun 2021 |
TM01 |
Termination of appointment of Robert Peter Anthony Dawson as a director on 8 May 2021
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31 Dec 2020 |
AP01 |
Appointment of Mr Robert Peter Anthony Dawson as a director on 17 September 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
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08 Jan 2020 |
AD01 |
Registered office address changed from 60 Threadneedle Street Threadneedle Street London EC2R 8HP England to 2 & 3 Threadneedle Walk 60 Threadneedle Street London EC2R 8HP on 8 January 2020
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08 Jan 2020 |
AD01 |
Registered office address changed from Fourth Floor 7-9 Swallow Street London W1B 4DE United Kingdom to 60 Threadneedle Street Threadneedle Street London EC2R 8HP on 8 January 2020
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13 Sep 2019 |
TM01 |
Termination of appointment of James Richard Kottler as a director on 8 August 2019
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15 Aug 2019 |
AP01 |
Appointment of Mr Ross Michael Butler as a director on 26 July 2019
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15 Aug 2019 |
AP01 |
Appointment of Mr Martin James Williams as a director on 26 July 2019
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