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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11 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Dec 2024 |
MA |
Memorandum and Articles of Association
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05 Dec 2024 |
PSC02 |
Notification of Tandem Construction Holdings Limited as a person with significant control on 22 November 2024
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05 Dec 2024 |
PSC07 |
Cessation of Gwd Topco Limited as a person with significant control on 22 November 2024
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05 Dec 2024 |
PSC02 |
Notification of Gwd Topco Limited as a person with significant control on 22 November 2024
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05 Dec 2024 |
PSC07 |
Cessation of Gwd Group Ltd as a person with significant control on 22 November 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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31 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Sep 2023 |
AD01 |
Registered office address changed from Mayfair House Brandon Lane Brandon Durham DH7 8PG England to Suite 5 Waterside House Sunderland Business Park Sunderland Tyne and Wear SR5 2TZ on 19 September 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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27 Mar 2023 |
SH02 |
Sub-division of shares on 28 February 2023
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27 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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03 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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03 Mar 2023 |
PSC07 |
Cessation of Nathaniel Tunde Crinson as a person with significant control on 28 February 2023
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03 Mar 2023 |
PSC07 |
Cessation of Daniel Levington as a person with significant control on 28 February 2023
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03 Mar 2023 |
PSC02 |
Notification of Gwd Group Ltd as a person with significant control on 28 February 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of Daniel Levington as a director on 28 February 2023
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02 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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28 Mar 2022 |
AD01 |
Registered office address changed from Suite 85/86T North East Business and Innovation Centre Wearfield Sunderland Tyne and Wear SR5 2TA United Kingdom to Mayfair House Brandon Lane Brandon Durham DH7 8PG on 28 March 2022
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27 Oct 2021 |
MA |
Memorandum and Articles of Association
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18 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
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03 Aug 2021 |
PSC01 |
Notification of Nathaniel Tunde Crinson as a person with significant control on 2 August 2021
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03 Aug 2021 |
PSC01 |
Notification of Daniel Levington as a person with significant control on 2 August 2021
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03 Aug 2021 |
PSC07 |
Cessation of Victoria Devine as a person with significant control on 2 August 2021
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