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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01 Feb 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Jan 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Sep 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with updates
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24 Sep 2024 |
PSC02 |
Notification of Gm Ventures Limited as a person with significant control on 20 September 2024
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22 Sep 2024 |
PSC04 |
Change of details for Mr Jonathan Edward Coxhead as a person with significant control on 25 August 2024
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13 Sep 2024 |
CH01 |
Director's details changed for Mr Jonathan Coxhead on 24 August 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Alyson Hogg as a director on 29 February 2024
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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01 Nov 2023 |
PSC04 |
Change of details for Mr Jonathan Edward Coxhead as a person with significant control on 31 October 2023
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03 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2023
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03 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2023
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03 Oct 2023 |
CH01 |
Director's details changed for Mr Jonathan Edward Coxhead on 3 October 2023
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03 Oct 2023 |
PSC04 |
Change of details for Mr Jonathan Edward Coxhead as a person with significant control on 3 October 2023
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26 Sep 2023 |
AD01 |
Registered office address changed from 22a James Walk London EC1R 0AP England to 22 st. James's Walk London EC1R 0AP on 26 September 2023
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25 Sep 2023 |
AP01 |
Appointment of Mrs Alyson Hogg as a director on 4 July 2023
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12 Sep 2023 |
AD01 |
Registered office address changed from South Barn Broughton Hall Estate Skipton North Yorkshire BD23 3AE England to 22a James Walk London EC1R 0AP on 12 September 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with updates
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04 Jul 2023 |
AP01 |
Appointment of Mr Adam Daniel Shoefield as a director on 4 July 2023
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09 Mar 2023 |
TM01 |
Termination of appointment of Joanne Lether as a director on 2 March 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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25 Nov 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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12 Mar 2021 |
PSC01 |
Notification of Jonathan Edward Coxhead as a person with significant control on 25 February 2021
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12 Mar 2021 |
TM01 |
Termination of appointment of John Macleod Moore as a director on 25 February 2021
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