Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Apr 2024 |
TM01 |
Termination of appointment of Paul Adrian Whitehead as a director on 31 March 2024
|
|
|
03 Apr 2024 |
AP01 |
Appointment of Mr Nicholas Pike as a director on 26 March 2024
|
|
|
05 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
|
|
|
06 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
06 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
13 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
13 Dec 2023 |
MR01 |
Registration of charge 023546290011, created on 6 December 2023
|
|
|
06 Dec 2023 |
CH01 |
Director's details changed for Paul Adrian Whitehead on 1 December 2023
|
|
|
05 Dec 2023 |
PSC05 |
Change of details for Gbj Developments Limited as a person with significant control on 1 December 2023
|
|
|
04 Dec 2023 |
AD01 |
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 40 Churchway London NW1 1LW on 4 December 2023
|
|
|
16 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
16 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
02 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
|
|
|
19 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
|
|
|
19 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
|
|
19 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
|
|
19 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
|
|
22 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
|
|
|
22 Mar 2022 |
PSC05 |
Change of details for Gbj Developments Limited as a person with significant control on 4 October 2021
|
|
|
21 Mar 2022 |
PSC07 |
Cessation of Project Chicago Newco Limited as a person with significant control on 18 September 2018
|
|
|
21 Mar 2022 |
PSC02 |
Notification of Gbj Developments Limited as a person with significant control on 18 September 2018
|
|
|
27 Jan 2022 |
TM01 |
Termination of appointment of Andrew Baxter as a director on 31 December 2021
|
|
|
08 Oct 2021 |
TM01 |
Termination of appointment of Ned Staple as a director on 8 October 2021
|
|
|
05 Oct 2021 |
TM02 |
Termination of appointment of Andrew Baxter as a secretary on 15 September 2021
|
|