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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23 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Jul 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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27 Jun 2024 |
PSC05 |
Change of details for Gc Group Holdco Limited as a person with significant control on 18 October 2023
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25 Oct 2023 |
AP04 |
Appointment of Taylor Wessing Secretaries Limited as a secretary on 1 October 2023
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25 Oct 2023 |
TM02 |
Termination of appointment of Saltgate (Uk) Limited as a secretary on 30 September 2023
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18 Oct 2023 |
AD01 |
Registered office address changed from Unit 34a Waterside 44-48 Wharf Road London N1 7UX England to 2nd Floor 20 Midtown 20 Procter Street London WC1V 6NX on 18 October 2023
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25 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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15 Nov 2022 |
CH04 |
Secretary's details changed for Saltgate (Uk) Limited on 14 November 2022
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14 Nov 2022 |
AD01 |
Registered office address changed from 27-28 Clement's Lane London EC4N 7AE England to Unit 34a Waterside 44-48 Wharf Road London N1 7UX on 14 November 2022
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03 Oct 2022 |
AP01 |
Appointment of Mr Paul Jeffrey James Reynish as a director on 20 September 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Peter Rodwell as a director on 20 September 2022
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with updates
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06 Apr 2022 |
AD01 |
Registered office address changed from 2 Angel Square London EC1V 1NY England to 27-28 Clement's Lane London EC4N 7AE on 6 April 2022
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06 Apr 2022 |
AP04 |
Appointment of Saltgate (Uk) Limited as a secretary on 1 April 2022
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23 Mar 2022 |
PSC02 |
Notification of Gc Group Holdco Limited as a person with significant control on 28 January 2022
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23 Mar 2022 |
PSC07 |
Cessation of Gc Group Topco Limited as a person with significant control on 28 January 2022
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01 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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16 Dec 2021 |
AD01 |
Registered office address changed from C/O Saltgate (Uk) Limited 27-28 Clement's Lane London EC4N 7AE United Kingdom to 2 Angel Square London EC1V 1NY on 16 December 2021
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16 Dec 2021 |
TM02 |
Termination of appointment of Saltgate (Uk) Limited as a secretary on 1 July 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with updates
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17 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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26 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with updates
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07 Jan 2020 |
SH02 |
Sub-division of shares on 22 November 2019
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