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 Midco 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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26 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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16 Nov 2022 |
CH04 |
Secretary's details changed for Saltgate (Uk) Limited on 14 November 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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03 Oct 2022 |
AP01 |
Appointment of Mr Paul Jeffrey James Reynish 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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24 Aug 2022 |
AP04 |
Appointment of Saltgate (Uk) Limited as a secretary on 1 July 2022
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13 Jul 2022 |
ANNOTATION |
Part Rectified The AP02 was removed from the public register on 17/11/2022 as it was factually inaccurate or was derived from something factually inaccurate.
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13 Jul 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with updates
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04 Jul 2022 |
TM01 |
Termination of appointment of James Anthony Sollars as a director on 6 May 2022
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04 Apr 2022 |
RP04AP01 |
Second filing for the appointment of Changmin Hyun as a director
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01 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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20 Jan 2022 |
AD01 |
Registered office address changed from Unit 34a Waterside Wharf Road London N1 7UX England to Unit 34a Waterside 44-48 Wharf Road London N1 7UX on 20 January 2022
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20 Jan 2022 |
AD01 |
Registered office address changed from 2 Angel Square London EC1V 1NY England to Unit 34a Waterside Wharf Road London N1 7UX on 20 January 2022
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11 Nov 2021 |
AP01 |
Appointment of Changmin Hyun as a director on 11 November 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 04.04.2022.
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04 Nov 2021 |
TM01 |
Termination of appointment of Chul Hyun Cho as a director on 22 October 2021
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06 Oct 2021 |
AAMD |
Amended full accounts made up to 31 December 2019
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20 Aug 2021 |
AP01 |
Appointment of Mr Chul Hyun Cho as a director on 18 August 2021
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20 Aug 2021 |
TM01 |
Termination of appointment of Jeong Wook Hwang as a director on 18 August 2021
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