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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23 Oct 2024 |
TM01 |
Termination of appointment of Ramon Paramio Ruiz as a director on 9 October 2024
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22 Oct 2024 |
PSC07 |
Cessation of Gs Ignis Limited as a person with significant control on 9 October 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Jacobo Montero as a director on 9 October 2024
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22 Oct 2024 |
AP01 |
Appointment of Gerard Alexander Beelaerts Van Blokland as a director on 9 October 2024
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22 Oct 2024 |
PSC02 |
Notification of Greenswitch Capital Limited as a person with significant control on 9 October 2024
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22 Oct 2024 |
AP01 |
Appointment of Mr Jochen Nussle as a director on 9 October 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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15 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Apr 2024 |
TM01 |
Termination of appointment of Manuel Balseiro Cuesta as a director on 28 February 2024
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03 Apr 2024 |
AP01 |
Appointment of Jacobo Montero as a director on 28 February 2024
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29 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Mar 2023 |
AD01 |
Registered office address changed from Suite 4C Exchange Station Tithebarn Street Liverpool L2 2QP England to 5th Floor, Exchange Station Tithebarn Street Liverpool L2 2QP on 6 March 2023
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23 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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22 Sep 2022 |
PSC05 |
Change of details for Gs Ignis Limited as a person with significant control on 8 July 2022
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13 Jul 2022 |
TM02 |
Termination of appointment of Murrell Associates Llp as a secretary on 13 April 2022
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08 Jul 2022 |
AD01 |
Registered office address changed from 14 High Cross Truro TR1 2AJ England to Suite 4C Exchange Station Tithebarn Street Liverpool L2 2QP on 8 July 2022
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24 May 2022 |
PSC07 |
Cessation of Dagmar Vogt as a person with significant control on 24 March 2022
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24 May 2022 |
PSC02 |
Notification of Gs Ignis Limited as a person with significant control on 24 March 2022
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20 Apr 2022 |
CERTNM |
Company name changed gsv brecks LIMITED\certificate issued on 20/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-08
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07 Apr 2022 |
AP01 |
Appointment of Mr Manuel Balseiro Cuesta as a director on 24 March 2022
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07 Apr 2022 |
AP01 |
Appointment of Mr Ramon Paramio Ruiz as a director on 24 March 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Carsten Stang as a director on 24 March 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Daniel Peter Cambridge as a director on 24 March 2022
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21 Jan 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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