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)
|
|
29 Feb 2024 |
LLCS01 |
Confirmation statement made on 22 February 2024 with no updates
|
|
|
01 Feb 2024 |
LLCH02 |
Member's details changed for Gama One Ltd on 31 January 2024
|
|
|
01 Feb 2024 |
LLPSC05 |
Change of details for Gama One Ltd as a person with significant control on 31 January 2024
|
|
|
31 Jan 2024 |
LLAD01 |
Registered office address changed from Mbe Office 3 78 Golders Green Road London NW11 8LN United Kingdom to Office 43, Post and Packing 17 Windmill Street Gravesend Kent DA12 1AS on 31 January 2024
|
|
|
26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
22 Feb 2023 |
LLCS01 |
Confirmation statement made on 22 February 2023 with no updates
|
|
|
24 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
28 Feb 2022 |
LLCS01 |
Confirmation statement made on 22 February 2022 with no updates
|
|
|
30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
16 Jun 2021 |
LLAD01 |
Registered office address changed from 78 Golders Green Road London NW11 8LN England to Mbe Office 3 78 Golders Green Road London NW11 8LN on 16 June 2021
|
|
|
24 Feb 2021 |
LLCS01 |
Confirmation statement made on 22 February 2021 with no updates
|
|
|
19 Jan 2021 |
LLCH02 |
Member's details changed for Ppnl Spv G1 Limited on 30 November 2018
|
|
|
19 Jan 2021 |
LLPSC05 |
Change of details for Ppnl Spv G1 Limited as a person with significant control on 30 November 2018
|
|
|
19 Jan 2021 |
LLCH02 |
Member's details changed for Gama Properties 4 Ltd on 10 October 2018
|
|
|
19 Jan 2021 |
LLPSC05 |
Change of details for Gama Properties 4 Ltd as a person with significant control on 10 October 2018
|
|
|
19 Jan 2021 |
LLCH02 |
Member's details changed for Gama One Ltd on 26 June 2020
|
|
|
19 Jan 2021 |
LLPSC05 |
Change of details for Gama One Ltd as a person with significant control on 26 June 2020
|
|
|
14 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
24 Feb 2020 |
LLCS01 |
Confirmation statement made on 22 February 2020 with no updates
|
|
|
05 Nov 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
06 Aug 2019 |
LLAA01 |
Previous accounting period shortened from 28 February 2019 to 31 December 2018
|
|
|
05 Mar 2019 |
LLCS01 |
Confirmation statement made on 22 February 2019 with no updates
|
|
|
30 May 2018 |
LLAD01 |
Registered office address changed from The Brentano Suite Lyttelton House 2 Lyttleton Road London N2 0EF United Kingdom to 78 Golders Green Road London NW11 8LN on 30 May 2018
|
|
|
08 May 2018 |
LLMR01 |
Registration of charge OC4211790001, created on 4 May 2018
|
|
|
26 Feb 2018 |
LLAD03 |
Register(s) moved to registered inspection location Third Floor 95 the Promenade Cheltenham GL50 1HH
|
|