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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22 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 04/05/24
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22 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 04/05/24
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16 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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12 Sep 2024 |
SH08 |
Change of share class name or designation
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08 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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16 Nov 2023 |
AA |
Group of companies' accounts made up to 6 May 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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10 Mar 2023 |
AA |
Group of companies' accounts made up to 7 May 2022
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22 Aug 2022 |
AP01 |
Appointment of Francis Laud as a director on 8 August 2022
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21 Apr 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 2 May 2022
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17 Apr 2022 |
AA01 |
Current accounting period extended from 31 March 2023 to 2 May 2023
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23 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
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06 Jan 2022 |
TM01 |
Termination of appointment of James Scott Dix as a director on 23 December 2021
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01 Oct 2021 |
PSC07 |
Cessation of G's Group Holdings Limited as a person with significant control on 9 May 2021
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28 May 2021 |
PSC02 |
Notification of Ggh Newco 2 Limited as a person with significant control on 9 May 2021
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27 May 2021 |
CERTNM |
Company name changed ggh newco 1 LIMITED\certificate issued on 27/05/21
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CONNOT ‐
Change of name notice
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26 May 2021 |
AP01 |
Appointment of Mr Guy William Shropshire as a director on 1 May 2021
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24 May 2021 |
MA |
Memorandum and Articles of Association
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24 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2021
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11 May 2021 |
MR01 |
Registration of charge 132807150012, created on 7 May 2021
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07 May 2021 |
MR01 |
Registration of charge 132807150002, created on 1 May 2021
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07 May 2021 |
MR01 |
Registration of charge 132807150001, created on 1 May 2021
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07 May 2021 |
MR01 |
Registration of charge 132807150003, created on 1 May 2021
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07 May 2021 |
MR01 |
Registration of charge 132807150004, created on 1 May 2021
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