- Company Overview for GAMMA GROUP HOLDINGS LIMITED (12648657)
- Filing history for GAMMA GROUP HOLDINGS LIMITED (12648657)
- People for GAMMA GROUP HOLDINGS LIMITED (12648657)
- More for GAMMA GROUP HOLDINGS LIMITED (12648657)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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16 Aug 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
16 Aug 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
16 Aug 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
16 Aug 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
12 Jun 2024 | CS01 | Confirmation statement made on 1 June 2024 with no updates | |
06 Nov 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
12 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
12 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
12 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
10 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
13 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with no updates | |
09 Jun 2023 | PSC05 | Change of details for Gamma Communications Plc as a person with significant control on 5 June 2020 | |
12 May 2023 | AP01 | Appointment of Mr David John Williams as a director on 31 March 2023 | |
12 May 2023 | AP03 | Appointment of Mrs Rachael Alexandra Matzopoulos as a secretary on 31 March 2023 | |
12 May 2023 | TM01 | Termination of appointment of Malcolm Charles Goddard as a director on 31 March 2023 | |
12 May 2023 | TM02 | Termination of appointment of Malcolm Charles Goddard as a secretary on 31 March 2023 | |
28 Oct 2022 | PSC05 | Change of details for Gamma Communications Plc as a person with significant control on 22 September 2022 | |
24 Aug 2022 | AD01 | Registered office address changed from Jtc (Uk) Limited, the Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 24 August 2022 | |
22 Aug 2022 | AD01 | Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to Jtc (Uk) Limited, the Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF on 22 August 2022 | |
29 Jul 2022 | AP01 | Appointment of Mr William Thomas Castell as a director on 29 July 2022 | |
29 Jul 2022 | TM01 | Termination of appointment of Andrew George Taylor as a director on 4 July 2022 | |
20 Jun 2022 | CS01 | Confirmation statement made on 4 June 2022 with no updates | |
20 Jun 2022 | CH01 | Director's details changed for Mr Andrew Scott James Belshaw on 5 June 2020 | |
16 Jun 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
16 Jun 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 |