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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15 Mar 2024 |
CH04 |
Secretary's details changed for Gore Street Operational Management Limited on 5 March 2024
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05 Feb 2024 |
AP04 |
Appointment of Gore Street Operational Management Limited as a secretary on 23 January 2024
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05 Feb 2024 |
TM02 |
Termination of appointment of Law Debenture Corporate Services Limited as a secretary on 23 January 2024
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24 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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20 Oct 2023 |
AD01 |
Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG England to First Floor 16-17 Little Portland Street London W1W 8BP on 20 October 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
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29 Jun 2023 |
MR01 |
Registration of charge 115429440002, created on 22 June 2023
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13 Dec 2022 |
CH01 |
Director's details changed for Mr Alex Brian O'cinneide on 5 September 2022
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05 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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28 Nov 2022 |
CH01 |
Director's details changed for Mr Suminori Arima on 5 September 2022
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12 Oct 2022 |
PSC05 |
Change of details for Gses 1 Limited as a person with significant control on 5 September 2022
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22 Sep 2022 |
AP04 |
Appointment of Law Debenture Corporate Services Limited as a secretary on 1 September 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
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05 Sep 2022 |
TM02 |
Termination of appointment of Jtc (Uk) Limited as a secretary on 1 September 2022
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05 Sep 2022 |
AD01 |
Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England to 8th Floor 100 Bishopsgate London EC2N 4AG on 5 September 2022
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16 Aug 2022 |
AP01 |
Appointment of Mr Alex Brian O'cinneide as a director on 11 August 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Osunyameye Natalie Obeletua Wegner as a director on 11 August 2022
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07 Apr 2022 |
AA |
Full accounts made up to 31 March 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with updates
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17 Jun 2021 |
AA |
Full accounts made up to 31 March 2020
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10 May 2021 |
MR01 |
Registration of charge 115429440001, created on 23 April 2021
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31 Mar 2021 |
MA |
Memorandum and Articles of Association
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31 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Feb 2021 |
AP01 |
Appointment of Ms Osunyameye Natalie Obeletua Wegner as a director on 9 February 2021
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24 Feb 2021 |
TM01 |
Termination of appointment of Alex Brian O'cinneide as a director on 9 February 2021
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