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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26 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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15 Mar 2024 |
CH04 |
Secretary's details changed for Gore Street Operational Management Limited on 5 March 2024
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05 Feb 2024 |
AP04 |
Appointment of Gore Street Operational Management Limited as a secretary on 23 January 2024
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05 Feb 2024 |
TM02 |
Termination of appointment of Law Debenture Corporate Services Limited as a secretary on 23 January 2024
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24 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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20 Oct 2023 |
PSC05 |
Change of details for Gsf England Limited as a person with significant control on 20 October 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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04 Sep 2023 |
CH01 |
Director's details changed for Mr Suminori Arima on 5 September 2022
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15 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2023 |
MA |
Memorandum and Articles of Association
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29 Jun 2023 |
MR01 |
Registration of charge 121475830001, created on 22 June 2023
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25 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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05 Oct 2022 |
CH01 |
Director's details changed for Mr John-Michael Cheshire on 5 September 2022
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05 Oct 2022 |
CH01 |
Director's details changed for Mr Suminori Arima on 5 September 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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04 Oct 2022 |
PSC05 |
Change of details for Gsf England Limited as a person with significant control on 5 September 2022
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22 Sep 2022 |
AP04 |
Appointment of Law Debenture Corporate Services Limited as a secretary on 1 September 2022
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05 Sep 2022 |
TM02 |
Termination of appointment of Jtc (Uk) Limited as a secretary on 1 September 2022
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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
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18 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Oct 2021 |
AP04 |
Appointment of Jtc (Uk) Limited as a secretary on 17 September 2021
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20 Oct 2021 |
TM01 |
Termination of appointment of Jtc (Uk) Limited as a director on 17 September 2021
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15 Oct 2021 |
CERTNM |
Company name changed HB197END LTD\certificate issued on 15/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-06
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28 Sep 2021 |
PSC02 |
Notification of Gsf England Limited as a person with significant control on 17 September 2021
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