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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26 Nov 2024 |
CH01 |
Director's details changed for Mr Frederick John Muirhead on 4 November 2024
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21 Nov 2024 |
PSC05 |
Change of details for Greenford Gp 8 Limited as a person with significant control on 18 November 2024
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21 Nov 2024 |
CH04 |
Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024
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21 Nov 2024 |
AD01 |
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 21 November 2024
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18 Nov 2024 |
AP01 |
Appointment of Ms Karishma Deepak Vaswani as a director on 4 November 2024
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18 Nov 2024 |
AP01 |
Appointment of Mr Frederick John Muirhead as a director on 4 November 2024
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18 Nov 2024 |
TM01 |
Termination of appointment of Angela Marie Russell as a director on 4 November 2024
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18 Nov 2024 |
TM01 |
Termination of appointment of Mark Stuart Allnutt as a director on 4 November 2024
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18 Nov 2024 |
TM01 |
Termination of appointment of Isabel Peacock as a director on 4 November 2024
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04 Sep 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorisations be given for any conflicts disclosed by directors, apporval of unaudited accounts, any director of the company authorized to sign the directors' report and balance sheet, company filings 21/05/2024
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23 Oct 2023 |
AA01 |
Current accounting period extended from 31 August 2023 to 31 December 2023
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07 Sep 2023 |
PSC05 |
Change of details for Greenford Gp 8 Limited as a person with significant control on 6 September 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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06 Sep 2023 |
PSC05 |
Change of details for Greenford Gp 8 Limited as a person with significant control on 6 September 2023
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06 Sep 2023 |
CH01 |
Director's details changed for Ms Angela Marie Russell on 6 September 2023
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06 Sep 2023 |
CH01 |
Director's details changed for Isabel Peacock on 6 September 2023
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06 Sep 2023 |
CH01 |
Director's details changed for Mark Stuart Allnutt on 6 September 2023
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06 Sep 2023 |
AP04 |
Appointment of Apex Group Secretaries (Uk) Limited as a secretary on 24 August 2022
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03 May 2023 |
MR01 |
Registration of charge 143160370001, created on 2 May 2023
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21 Feb 2023 |
AP01 |
Appointment of Mark Allnutt as a director on 20 February 2023
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21 Feb 2023 |
AP01 |
Appointment of Isabel Peacock as a director on 20 February 2023
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15 Feb 2023 |
AD01 |
Registered office address changed from 6th Floor 25 London Wall London EC2Y 5AS England to 6th Floor 125 London Wall London EC2Y 5AS on 15 February 2023
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31 Aug 2022 |
AD01 |
Registered office address changed from 2nd Floor 21 Palmer Street London SW1H 0AD United Kingdom to 6th Floor 25 London Wall London EC2Y 5AS on 31 August 2022
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