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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10 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Feb 2025 |
MA |
Memorandum and Articles of Association
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14 Jan 2025 |
CS01 |
Confirmation statement made on 5 January 2025 with updates
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13 Jan 2025 |
CH01 |
Director's details changed for Mr Stephen Gaitley on 2 January 2025
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10 Jan 2025 |
CH01 |
Director's details changed for Christopher Charles Baulf on 2 January 2025
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10 Jan 2025 |
CH01 |
Director's details changed for Mr Andrew James Barrengos on 2 January 2025
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02 Jan 2025 |
AD01 |
Registered office address changed from 12 Princes Parade Princes Dock Liverpool L3 1BG United Kingdom to 4th Floor 6 Gracechurch Street London EC3V 0AT on 2 January 2025
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29 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Each existing b director treated for applicable purposes 12/11/2024
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12 Nov 2024 |
PSC08 |
Notification of a person with significant control statement
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12 Nov 2024 |
PSC07 |
Cessation of Griffiths & Armour (Holdings) Limited as a person with significant control on 30 October 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of David Johnson Whalley as a director on 30 October 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Matthew Donnelly as a director on 30 October 2024
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07 Nov 2024 |
TM02 |
Termination of appointment of David Johnson Whalley as a secretary on 30 October 2024
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30 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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18 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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01 Mar 2024 |
CERTNM |
Company name changed gaws of london holdings LIMITED\certificate issued on 01/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-19
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05 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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12 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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19 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
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16 Jun 2022 |
TM01 |
Termination of appointment of Stanley Delbert Loar as a director on 3 June 2022
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04 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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05 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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09 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2021
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