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)
|
|
24 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
|
|
|
07 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
26 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
|
|
|
16 May 2023 |
CH01 |
Director's details changed for Ms Sinéad Mary Gabrielle Kenny on 5 April 2023
|
|
|
09 May 2023 |
AP01 |
Appointment of Mr Antony Christie as a director on 2 May 2023
|
|
|
09 May 2023 |
TM01 |
Termination of appointment of William David Powell as a director on 2 May 2023
|
|
|
13 Apr 2023 |
AP01 |
Appointment of Ms Sinéad Mary Gabrielle Kenny as a director on 5 April 2023
|
|
|
13 Apr 2023 |
TM01 |
Termination of appointment of John Slater as a director on 6 April 2023
|
|
|
22 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
26 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
|
|
|
16 May 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
03 Feb 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
|
|
|
28 Jul 2021 |
PSC05 |
Change of details for Gyle Holdings (2) Ltd as a person with significant control on 28 July 2021
|
|
|
28 Jul 2021 |
CH01 |
Director's details changed for Mr John Slater on 28 July 2021
|
|
|
28 Jul 2021 |
CH01 |
Director's details changed for Mr William David Powell on 28 July 2021
|
|
|
15 Jun 2021 |
AD01 |
Registered office address changed from 3 Barrett Street St Christopher's Place London W1U 1AY United Kingdom to C/O Apam Ltd 4th Floor 84 Grosvenor Street London W1K 3JZ on 15 June 2021
|
|
|
13 May 2021 |
PSC05 |
Change of details for Gyle Holdings (2) Ltd as a person with significant control on 2 September 2020
|
|
|
12 May 2021 |
PSC05 |
Change of details for Gyle Holdings (2) Ltd as a person with significant control on 2 September 2020
|
|
|
03 Feb 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
|
|
|
18 Dec 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 December 2020
|
|
|
04 Sep 2020 |
TM01 |
Termination of appointment of Andrea Ayodele Williams as a director on 31 July 2020
|
|
|
04 Sep 2020 |
TM01 |
Termination of appointment of Amy Nicole Lejune as a director on 15 June 2020
|
|
|
03 Sep 2020 |
PSC05 |
Change of details for a person with significant control
|
|
|
03 Sep 2020 |
TM01 |
Termination of appointment of Gerardus Johannes Schipper as a director on 28 August 2020
|
|
|
03 Sep 2020 |
TM01 |
Termination of appointment of Michelle O'flaherty as a director on 28 August 2020
|
|