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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27 Jan 2025 |
TM01 |
Termination of appointment of Javier Perez Fortea as a director on 13 January 2025
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04 Dec 2024 |
TM01 |
Termination of appointment of Adam Gordon Begg as a director on 28 November 2024
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04 Dec 2024 |
AP01 |
Appointment of Mrs Mackayla Bree Hanney as a director on 28 November 2024
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25 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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14 May 2024 |
CERTNM |
Company name changed gerrard investment topco LIMITED\certificate issued on 14/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-14
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12 Jan 2024 |
PSC04 |
Change of details for Selma Monique Lussenburg as a person with significant control on 30 May 2022
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11 Jan 2024 |
CH01 |
Director's details changed for Mr Michael Edward Sewards on 11 January 2024
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28 Sep 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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18 Sep 2023 |
AD01 |
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 18 September 2023
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02 Aug 2023 |
TM02 |
Termination of appointment of Hackwood Secretaries Limited as a secretary on 2 August 2023
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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17 Apr 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 30 September 2022
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23 Jan 2023 |
CH01 |
Director's details changed for James Martyn Culley on 23 January 2023
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23 Jan 2023 |
CH01 |
Director's details changed for Adam Gordon Begg on 23 January 2023
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23 Jan 2023 |
CH01 |
Director's details changed for Michael Edward Sewards on 23 January 2023
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02 Nov 2022 |
PSC01 |
Notification of Selma Monique Lussenburg as a person with significant control on 30 May 2022
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01 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 1 November 2022
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01 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2022
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28 Oct 2022 |
TM01 |
Termination of appointment of Ion Nafria Ascolizaga as a director on 27 October 2022
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28 Oct 2022 |
TM01 |
Termination of appointment of Luis Mur Gil as a director on 18 October 2022
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28 Oct 2022 |
AP01 |
Appointment of Javier Perez Fortea as a director on 18 October 2022
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28 Oct 2022 |
TM01 |
Termination of appointment of Miguel Angel Parras Ruiz De Azua as a director on 18 October 2022
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28 Oct 2022 |
AP01 |
Appointment of James Martyn Culley as a director on 18 October 2022
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