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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03 Apr 2024 |
AP01 |
Appointment of Mr Sydney Geraint Blackmore as a director on 2 April 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Marco Panfili as a director on 2 April 2024
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03 Apr 2024 |
CH01 |
Director's details changed for Mrs Jemma Louise Sherman on 3 April 2024
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01 Mar 2024 |
AP01 |
Appointment of Marco Panfili as a director on 1 March 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Benjamin Michael Burgess as a director on 1 March 2024
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26 Feb 2024 |
CH01 |
Director's details changed for Mrs Jemma Louise Sherman on 17 November 2022
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24 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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03 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Feb 2023 |
TM01 |
Termination of appointment of Nathan John Wakefield as a director on 13 February 2023
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02 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 May 2022 |
AP01 |
Appointment of Ms Jemma Louise Sherman as a director on 27 May 2022
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30 May 2022 |
TM01 |
Termination of appointment of Simon David Green as a director on 27 May 2022
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11 May 2022 |
CH01 |
Director's details changed for Ben Burgess on 16 December 2021
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22 Dec 2021 |
TM01 |
Termination of appointment of Alexander James Reading as a director on 16 December 2021
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22 Dec 2021 |
AP01 |
Appointment of Ben Burgess as a director on 16 December 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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30 Sep 2021 |
TM01 |
Termination of appointment of Stephen Mark Hutt as a director on 30 September 2021
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04 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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24 Mar 2021 |
TM01 |
Termination of appointment of Ian Peter George Cartwright as a director on 23 March 2021
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18 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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26 Oct 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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19 Aug 2020 |
PSC05 |
Change of details for Ghh Group Holdings Ltd as a person with significant control on 8 July 2019
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18 Aug 2020 |
AD03 |
Register(s) moved to registered inspection location Atria One 144 Morrison Street Edinburgh EH3 8EX
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13 Nov 2019 |
MR01 |
Registration of charge SC4897490006, created on 7 November 2019
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