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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24 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
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14 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2023
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04 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 14/03/24
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03 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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14 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with updates
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18 Aug 2022 |
CH01 |
Director's details changed for Steven John Okpych on 1 January 2021
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18 Aug 2022 |
CH03 |
Secretary's details changed for Courtney Schuster Kamlet on 1 January 2021
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18 Aug 2022 |
PSC05 |
Change of details for Ggc Uk Holdings Ltd as a person with significant control on 1 March 2022
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31 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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01 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalisation of £209,905,585.11 24/08/2021
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RES10 ‐
Resolution of allotment of securities
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16 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2021
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16 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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25 Aug 2021 |
SH19 |
Statement of capital on 25 August 2021
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25 Aug 2021 |
SH20 |
Statement by Directors
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25 Aug 2021 |
CAP-SS |
Solvency Statement dated 24/08/21
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25 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Amount of cancellation credited to profit & loss account 24/08/2021
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RES06 ‐
Resolution of reduction in issued share capital
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16 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with updates
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08 Mar 2021 |
AD01 |
Registered office address changed from Gilbarco Veeder Root Crompton Close Basildon Essex SS14 3BA United Kingdom to Gilbert Barker House Burnt Mills Road Basildon Essex SS13 1DT on 8 March 2021
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29 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with updates
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