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GREAT GIZMOS LIMITED

Company number 03371233

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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)
18 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
29 Feb 2024 TM02 Termination of appointment of Peter Laurence Appleton as a secretary on 31 December 2023
29 Feb 2024 TM01 Termination of appointment of Peter Laurence Appleton as a director on 31 December 2023
21 Feb 2024 AD01 Registered office address changed from 55 Loudoun Road St. John’S Wood London NW1 0DL United Kingdom to 55 Loudoun Road St. John’S Wood London NW8 0DL on 21 February 2024
14 Dec 2023 AD01 Registered office address changed from Churchill Court 3 Manor Royal Crawley West Sussex RH10 9LU England to 55 Loudoun Road St. John’S Wood London NW1 0DL on 14 December 2023
23 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
15 Dec 2022 AA Total exemption full accounts made up to 31 July 2022
19 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
12 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
17 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
01 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
03 Jun 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
04 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
13 Jun 2019 AD01 Registered office address changed from Barlow House Crompton Fields Crompton Way Crawley West Sussex RH10 9QB to Churchill Court 3 Manor Royal Crawley West Sussex RH10 9LU on 13 June 2019
15 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
09 May 2019 AA Total exemption full accounts made up to 31 July 2018
21 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
16 Feb 2018 AA Accounts for a small company made up to 31 July 2017
24 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
19 Apr 2017 AA Accounts for a small company made up to 31 July 2016
08 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100,000
02 Mar 2016 AA Accounts for a small company made up to 31 July 2015
29 Oct 2015 MR04 Satisfaction of charge 2 in full
12 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100,000
28 May 2015 MR01 Registration of charge 033712330004, created on 19 May 2015