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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02 Jan 2025 |
CH03 |
Secretary's details changed for Jana How on 1 January 2025
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01 Jan 2025 |
AP01 |
Appointment of Mr Anthony Coram as a director on 1 January 2025
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01 Jan 2025 |
AD01 |
Registered office address changed from 1 Fen Court 1 Fen Court London EC3M 5BN United Kingdom to 1 Fen Court London Greater London EC3M 5BN on 1 January 2025
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01 Jan 2025 |
AD01 |
Registered office address changed from 10 Fenchurch Avenue London EC3M 5BN United Kingdom to 1 Fen Court 1 Fen Court London EC3M 5BN on 1 January 2025
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13 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with updates
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29 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Claire Louise Weston as a director on 1 September 2024
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21 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2024
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18 May 2024 |
AA |
Full accounts made up to 31 December 2023
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10 May 2024 |
CH03 |
Secretary's details changed for Jana Zaujecova on 10 May 2024
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02 Feb 2024 |
CH01 |
Director's details changed for Jessie Shi on 2 February 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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24 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2023
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07 Jul 2023 |
CH01 |
Director's details changed for Jessie Shi on 18 March 2023
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19 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Dec 2022 |
MA |
Memorandum and Articles of Association
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29 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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05 Dec 2022 |
AP03 |
Appointment of Jana Zaujecova as a secretary on 22 November 2022
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23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2022
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28 Oct 2022 |
CERTNM |
Company name changed great lakes services uk LIMITED\certificate issued on 28/10/22
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NM06 ‐
Change of name with request to seek comments from relevant body
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28 Oct 2022 |
CONNOT |
Change of name notice
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21 Oct 2022 |
CH01 |
Director's details changed for Tony George Ayles on 10 June 2022
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01 Sep 2022 |
AP01 |
Appointment of Katherine Ann Coates as a director on 1 September 2022
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01 Sep 2022 |
AP01 |
Appointment of Christoph Nicolas Carus as a director on 1 September 2022
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