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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21 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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10 Jul 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 January 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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15 Nov 2023 |
AP01 |
Appointment of Mr Carmine Visconti as a director on 14 November 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Seth Elliott as a director on 14 November 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Bo Kieffer Pedersen as a director on 14 November 2023
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 December 2022
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10 Jan 2023 |
PSC05 |
Change of details for Gtmhub Limited as a person with significant control on 29 November 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/01/2023.
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30 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratify issue of shares 24/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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30 May 2022 |
MA |
Memorandum and Articles of Association
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25 May 2022 |
TM01 |
Termination of appointment of Aayush Jain as a director on 24 May 2022
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25 May 2022 |
PSC02 |
Notification of Gtmhub Limited as a person with significant control on 24 May 2022
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25 May 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to 31 Queens Road Twickenham TW1 4EZ on 25 May 2022
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25 May 2022 |
TM01 |
Termination of appointment of Aditya Joshi as a director on 24 May 2022
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25 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 25 May 2022
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25 May 2022 |
TM01 |
Termination of appointment of Yashvardhan Srivastava as a director on 24 May 2022
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25 May 2022 |
AP01 |
Appointment of Bo Pedersen as a director on 24 May 2022
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25 May 2022 |
AP01 |
Appointment of Seth Elliott as a director on 24 May 2022
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26 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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27 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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29 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
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