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GTHER LTD

Company number 13266788

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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)
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
16 Apr 2024 PSC04 Change of details for Mr Pepe Parra as a person with significant control on 12 April 2024
16 Apr 2024 CH01 Director's details changed for Mr Pepe Parra on 12 April 2024
16 Apr 2024 AD01 Registered office address changed from The Lightbox 87 Castle Street Reading Berkshire RG1 7SN United Kingdom to Second Floor Regatta House 69 High Street Marlow SL7 1AB on 16 April 2024
28 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with updates
28 Mar 2024 PSC04 Change of details for Mr Pepe Parra as a person with significant control on 1 March 2024
28 Mar 2024 CH01 Director's details changed for Mr Pepe Parra on 1 March 2024
28 Mar 2024 AD01 Registered office address changed from Advantage, 87 Castle Street Reading Berkshire RG1 7SN England to The Lightbox 87 Castle Street Reading Berkshire RG1 7SN on 28 March 2024
15 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with updates
15 Dec 2022 AA Total exemption full accounts made up to 31 July 2022
28 Oct 2022 AA01 Previous accounting period extended from 31 March 2022 to 31 July 2022
17 Aug 2022 PSC01 Notification of Pepe Parra as a person with significant control on 18 July 2022
26 Jul 2022 SH02 Sub-division of shares on 18 July 2022
26 Jul 2022 SH08 Change of share class name or designation
26 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2022 AP01 Appointment of Mr Pepe Parra as a director on 18 July 2022
21 Jul 2022 TM01 Termination of appointment of Benjamin Edward Loveday as a director on 20 July 2022
20 Jul 2022 PSC07 Cessation of Ben Loveday as a person with significant control on 18 July 2022
20 Jul 2022 SH01 Statement of capital following an allotment of shares on 18 July 2022
  • GBP 1,171.45
28 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with updates
25 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-22
15 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-03-15
  • GBP 1