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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04 Nov 2024 |
AP01 |
Appointment of Mr Bruce Philip Isaacs as a director on 1 November 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Allan Richard Cook as a director on 1 November 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with updates
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21 May 2024 |
PSC02 |
Notification of Elangeni Hospitality Group Limited as a person with significant control on 7 May 2024
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21 May 2024 |
PSC07 |
Cessation of Michael Pearson as a person with significant control on 7 May 2024
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08 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jan 2023 |
AD01 |
Registered office address changed from Radcliffe House Lode Lane Solihull B91 2AA England to Radcliffe House Lode Lane Solihull West Midlands B91 2AA on 13 January 2023
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05 Jan 2023 |
CH01 |
Director's details changed for Mr Michael Pearson on 5 January 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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27 Dec 2022 |
AD01 |
Registered office address changed from 43 Portia Avenue Shirley Solihull West Midlands B90 2NW England to Radcliffe House Lode Lane Solihull B91 2AA on 27 December 2022
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19 Dec 2022 |
CH01 |
Director's details changed for Mr Michael Pearson on 2 December 2022
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07 Dec 2022 |
PSC01 |
Notification of Michael Pearson as a person with significant control on 2 December 2022
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06 Dec 2022 |
TM01 |
Termination of appointment of Martin Paul Graves as a director on 2 December 2022
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05 Dec 2022 |
PSC07 |
Cessation of Gdmp Investments Limited as a person with significant control on 2 December 2022
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05 Dec 2022 |
AD01 |
Registered office address changed from 70 Heathwood Road Bournemouth BH9 2JZ England to 43 Portia Avenue Shirley Solihull West Midlands B90 2NW on 5 December 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of Gabriel Alejandro Moreno Carrillo as a director on 2 December 2022
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 May 2022 |
PSC05 |
Change of details for Gdmp Investments Limited as a person with significant control on 18 May 2022
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18 May 2022 |
CH01 |
Director's details changed for Mr Michael Pearson on 18 May 2022
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18 May 2022 |
CH01 |
Director's details changed for Mr Martin Paul Graves on 18 May 2022
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18 May 2022 |
CH01 |
Director's details changed for Mr Gabriel Alejandro Moreno Carrillo on 18 May 2022
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12 May 2022 |
AD01 |
Registered office address changed from 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW United Kingdom to 70 Heathwood Road Bournemouth BH9 2JZ on 12 May 2022
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09 May 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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