| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 19th, December 2023
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 9th May 2023
filed on: 11th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 16th, November 2022
|
accounts |
Free Download
(8 pages)
|
| TM01 |
Thu, 31st Mar 2022 - the day director's appointment was terminated
filed on: 22nd, September 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 31st Mar 2022 new director was appointed.
filed on: 22nd, September 2022
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Mon, 9th May 2022
filed on: 10th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 25th, November 2021
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates Sun, 9th May 2021
filed on: 25th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 19th, November 2020
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates Sat, 9th May 2020
filed on: 14th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
| SH08 |
Change of share class name or designation
filed on: 20th, January 2020
|
capital |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 4th, November 2019
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates Thu, 9th May 2019
filed on: 23rd, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Fri, 5th Apr 2019 - the day director's appointment was terminated
filed on: 5th, April 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 5th Apr 2019 new director was appointed.
filed on: 5th, April 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 13th, December 2018
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 9th May 2018
filed on: 11th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 12th, July 2017
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with updates Tue, 9th May 2017
filed on: 23rd, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 9th, December 2016
|
accounts |
Free Download
(4 pages)
|
| MR01 |
Registration of charge 090330500004, created on Mon, 12th Sep 2016
filed on: 15th, September 2016
|
mortgage |
Free Download
(25 pages)
|
| MR01 |
Registration of charge 090330500003, created on Mon, 12th Sep 2016
filed on: 15th, September 2016
|
mortgage |
Free Download
(23 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 4th, October 2015
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to Sat, 9th May 2015 with full list of members
filed on: 1st, June 2015
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Capital declared on Mon, 1st Jun 2015: 100.00 GBP
|
capital |
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, December 2014
|
resolution |
|
| AP01 |
On Mon, 10th Nov 2014 new director was appointed.
filed on: 17th, November 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 10th Nov 2014 new director was appointed.
filed on: 17th, November 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 10th Nov 2014 new director was appointed.
filed on: 17th, November 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 10th Nov 2014 new director was appointed.
filed on: 17th, November 2014
|
officers |
Free Download
(2 pages)
|
| MR01 |
Registration of charge 090330500002, created on Thu, 16th Oct 2014
filed on: 17th, October 2014
|
mortgage |
Free Download
(27 pages)
|
| MR01 |
Registration of charge 090330500001, created on Thu, 16th Oct 2014
filed on: 16th, October 2014
|
mortgage |
Free Download
(28 pages)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 17th, September 2014
|
resolution |
|
| SH01 |
Capital declared on Wed, 10th Sep 2014: 100.00 GBP
filed on: 17th, September 2014
|
capital |
Free Download
(4 pages)
|
| AD01 |
Address change date: Mon, 14th Jul 2014. New Address: 28 Manchester Street London W1U 7LF. Previous address: 3Rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom
filed on: 14th, July 2014
|
address |
Free Download
(1 page)
|
| AP01 |
On Mon, 7th Jul 2014 new director was appointed.
filed on: 14th, July 2014
|
officers |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on Mon, 7th Jul 2014
filed on: 14th, July 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 7th Jul 2014 - the day director's appointment was terminated
filed on: 14th, July 2014
|
officers |
Free Download
(1 page)
|
| TM02 |
Mon, 7th Jul 2014 - the day secretary's appointment was terminated
filed on: 14th, July 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 7th Jul 2014 new director was appointed.
filed on: 14th, July 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 7th Jul 2014 new director was appointed.
filed on: 14th, July 2014
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Mon, 7th Jul 2014: 80.00 GBP
filed on: 14th, July 2014
|
capital |
Free Download
(3 pages)
|
| CERTNM |
Company name changed ghl (site 3) LIMITEDcertificate issued on 07/07/14
filed on: 7th, July 2014
|
change of name |
Free Download
(3 pages)
|
| AA01 |
Current accounting reference period shortened from Sun, 31st May 2015 to Tue, 31st Mar 2015
filed on: 5th, June 2014
|
accounts |
Free Download
(1 page)
|
| CH03 |
On Fri, 9th May 2014 secretary's details were changed
filed on: 11th, May 2014
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 9th, May 2014
|
incorporation |
Free Download
(45 pages)
|