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 Aug 2024 |
CH01 |
Director's details changed for Mr Paul Kevin Hughes on 23 August 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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09 Apr 2024 |
PSC07 |
Cessation of Thomas Kubr as a person with significant control on 9 April 2024
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13 Feb 2024 |
PSC02 |
Notification of Gse 3 Uk Holdings Limited as a person with significant control on 9 April 2019
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17 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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25 May 2023 |
TM01 |
Termination of appointment of Simon Richard Eaves as a director on 17 May 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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25 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Jun 2022 |
AP01 |
Appointment of Mr Sharad Bhargava as a director on 22 June 2022
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05 May 2022 |
AP01 |
Appointment of Ms Gintare Briola as a director on 1 May 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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01 Feb 2022 |
MR01 |
Registration of charge 119355630003, created on 11 January 2022
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01 Feb 2022 |
MR01 |
Registration of charge 119355630004, created on 11 January 2022
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25 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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21 May 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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16 Oct 2020 |
AD01 |
Registered office address changed from 1030 Centre Park Slutchers Lane Warrington Cheshire WA1 1QL United Kingdom to Ground Floor, Ibis House Ibis Court Centre Park Warrington WA1 1RL on 16 October 2020
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10 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Jul 2020 |
AP01 |
Appointment of Mr Paul Kevin Hughes as a director on 28 July 2020
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30 Jul 2020 |
AP01 |
Appointment of Ms Helen Ruth Down as a director on 28 July 2020
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10 Jun 2020 |
TM02 |
Termination of appointment of Elizabeth Oldroyd as a secretary on 10 June 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with updates
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04 Jul 2019 |
PSC04 |
Change of details for Mr Thomas Kubr as a person with significant control on 15 May 2019
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17 May 2019 |
MR01 |
Registration of charge 119355630001, created on 30 April 2019
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17 May 2019 |
MR01 |
Registration of charge 119355630002, created on 30 April 2019
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15 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2019
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