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GSR HOLDINGS LIMITED

Company number 11623447

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with no updates	View PDF Confirmation statement made on 14 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 33 pages (33 pages) Download iXBRL
22 Feb 2024	CH01	Director's details changed for Thomas Francois Theron on 16 February 2024	View PDF Director's details changed for Thomas Francois Theron on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 June 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
13 Jul 2023	AP01	Appointment of Thomas Francois Theron as a director on 12 July 2023	View PDF Appointment of Thomas Francois Theron as a director on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AP01	Appointment of Rupert George Robinson as a director on 12 July 2023	View PDF Appointment of Rupert George Robinson as a director on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AP04	Appointment of Cosec Services Limited as a secretary on 7 July 2023	View PDF Appointment of Cosec Services Limited as a secretary on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AD01	Registered office address changed from , 55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom to 5 Stratford Place London W1C 1AX on 11 July 2023	View PDF Registered office address changed from , 55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom to 5 Stratford Place London W1C 1AX on 11 July 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 29 pages (29 pages)
01 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	View PDF Confirmation statement made on 14 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	TM02	Termination of appointment of Mgrwk Company Secretaries Limited as a secretary on 4 August 2021	View PDF Termination of appointment of Mgrwk Company Secretaries Limited as a secretary on 4 August 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Nov 2020	CS01	Confirmation statement made on 14 October 2020 with no updates	View PDF Confirmation statement made on 14 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with updates	View PDF Confirmation statement made on 14 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 Oct 2019	SH01	Statement of capital following an allotment of shares on 1 October 2019 GBP 201	View PDF Statement of capital following an allotment of shares on 1 October 2019 GBP 201 - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	PSC04	Change of details for Mr Guy Stuart Ritchie as a person with significant control on 17 September 2019	View PDF Change of details for Mr Guy Stuart Ritchie as a person with significant control on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	CH01	Director's details changed for Mr Guy Stuart Ritchie on 17 September 2019	View PDF Director's details changed for Mr Guy Stuart Ritchie on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	AA01	Current accounting period shortened from 31 October 2019 to 30 June 2019	View PDF Current accounting period shortened from 31 October 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-15 GBP 100 - link opens in a new window - 32 pages (32 pages)

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GSR HOLDINGS LIMITED

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