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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12 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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29 Nov 2021 |
CH01 |
Director's details changed for Ms Estée Merill Lalonde on 29 November 2021
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29 Nov 2021 |
PSC04 |
Change of details for Ms Estée Merill Lalonde as a person with significant control on 29 November 2021
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26 Nov 2021 |
AD01 |
Registered office address changed from C/O Gbp 16 High Holborn London WC1V 6BX to 2nd Floor, National House 60-66 Wardour Street London W1F 0TA on 26 November 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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10 Nov 2020 |
AD01 |
Registered office address changed from C/O Gbp Associates Llp 6th Floor Aviation House 125 Kingsway London WC2B 6NH England to C/O Gbp 16 High Holborn London WC1V 6BX on 10 November 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
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27 Apr 2020 |
CH01 |
Director's details changed for Ms Estée Merill Lalonde on 16 April 2018
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27 Apr 2020 |
PSC04 |
Change of details for Ms Estée Merill Lalonde as a person with significant control on 16 April 2018
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28 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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22 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-22
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07 May 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with no updates
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18 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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05 Dec 2018 |
AD01 |
Registered office address changed from C/O Gbp Associates Llp 48 Charlotte St London W1T 2NS England to C/O Gbp Associates Llp 6th Floor Aviation House 125 Kingsway London WC2B 6NH on 5 December 2018
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25 Apr 2018 |
CS01 |
Confirmation statement made on 25 April 2018 with no updates
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18 Apr 2018 |
CS01 |
Confirmation statement made on 14 April 2018 with no updates
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15 Aug 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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27 Apr 2017 |
CS01 |
Confirmation statement made on 14 April 2017 with updates
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30 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 April 2016
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18 Apr 2016 |
AP01 |
Appointment of Mme Estée Lalonde as a director on 15 April 2016
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