Company Results (links open in a new window)
|
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)
|
|
06 Nov 2024 |
MR01 |
Registration of charge 120253770003, created on 4 November 2024
|
|
|
30 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
|
|
|
30 May 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
|
|
|
28 May 2024 |
CH01 |
Director's details changed for Mr Alex Brian O'cinneide on 28 May 2024
|
|
|
15 Mar 2024 |
CH04 |
Secretary's details changed for Gore Street Operational Management Limited on 5 March 2024
|
|
|
05 Feb 2024 |
AP04 |
Appointment of Gore Street Operational Management Limited as a secretary on 23 January 2024
|
|
|
05 Feb 2024 |
TM02 |
Termination of appointment of Law Debenture Corporate Services Limited as a secretary on 23 January 2024
|
|
|
24 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
20 Oct 2023 |
AD01 |
Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG England to First Floor 16-17 Little Portland Street London W1W 8BP on 20 October 2023
|
|
|
29 Jun 2023 |
MR01 |
Registration of charge 120253770002, created on 22 June 2023
|
|
|
02 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
|
|
|
13 Dec 2022 |
CH01 |
Director's details changed for Mr Alex Brian O'cinneide on 5 September 2022
|
|
|
05 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
28 Nov 2022 |
CH01 |
Director's details changed for Mr Suminori Arima on 5 September 2022
|
|
|
12 Oct 2022 |
PSC05 |
Change of details for Gses 1 Limited as a person with significant control on 5 September 2022
|
|
|
22 Sep 2022 |
AP04 |
Appointment of Law Debenture Corporate Services Limited as a secretary on 1 September 2022
|
|
|
05 Sep 2022 |
TM02 |
Termination of appointment of Jtc (Uk) Limited as a secretary on 1 September 2022
|
|
|
05 Sep 2022 |
AD01 |
Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England to 8th Floor 100 Bishopsgate London EC2N 4AG on 5 September 2022
|
|
|
16 Aug 2022 |
AP01 |
Appointment of Mr Alex Brian O'cinneide as a director on 11 August 2022
|
|
|
16 Aug 2022 |
TM01 |
Termination of appointment of Osunyameye Natalie Obeletua Wegner as a director on 11 August 2022
|
|
|
01 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
|
|
|
07 Apr 2022 |
AA |
Full accounts made up to 31 March 2021
|
|
|
17 Jun 2021 |
AA |
Full accounts made up to 31 March 2020
|
|
|
10 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
|
|
|
09 Jun 2021 |
PSC05 |
Change of details for Gses 1 Limited as a person with significant control on 21 October 2019
|
|