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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17 Jul 2024 |
CH01 |
Director's details changed for Ms Alicja Malgorzata Kowalewska-Montfort on 10 July 2024
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28 May 2024 |
CH01 |
Director's details changed for Mr Benjamin Hanley on 28 May 2024
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29 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 Apr 2024 |
AP01 |
Appointment of Mr Benjamin Hanley as a director on 22 April 2024
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24 Apr 2024 |
TM01 |
Termination of appointment of Alex Brian O'cinneide as a director on 22 April 2024
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21 Mar 2024 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr suminori arima
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05 Mar 2024 |
CERTNM |
Company name changed gore street operational management LIMITED\certificate issued on 05/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-04
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29 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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22 Nov 2022 |
PSC02 |
Notification of Gore Street Capital Limited as a person with significant control on 26 November 2020
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22 Nov 2022 |
PSC07 |
Cessation of Alex Brian O'cinneide as a person with significant control on 26 November 2020
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19 Oct 2022 |
CH01 |
Director's details changed for Mr Alex Brian O'cinneide on 19 October 2022
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18 Oct 2022 |
CH01 |
Director's details changed for Mr Suminori Arima on 18 October 2022
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18 Oct 2022 |
AP01 |
Appointment of Mr John-Michael Cheshire as a director on 17 October 2022
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18 Oct 2022 |
AP01 |
Appointment of Ms Paula Machado Travesso as a director on 17 October 2022
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18 Oct 2022 |
AP01 |
Appointment of Ms Alicja Malgorzata Kowalewska-Montfort as a director on 17 October 2022
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13 Sep 2022 |
AP03 |
Appointment of Mr Benjamin Hanley as a secretary on 8 September 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of Osunyameye Wegner as a director on 11 August 2022
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17 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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16 Jun 2022 |
AD01 |
Registered office address changed from Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court London EC4A 3EB United Kingdom to First Floor 16-17 Little Portland Street London W1W 8BP on 16 June 2022
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01 Mar 2022 |
CERTNM |
Company name changed gore street technical management LTD\certificate issued on 01/03/22
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RES15 ‐
Change company name resolution on 2022-02-14
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01 Mar 2022 |
CONNOT |
Change of name notice
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22 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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22 Dec 2021 |
CH01 |
Director's details changed for Ms Osunyameye Wegner on 22 December 2021
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