AP01 |
New director was appointed on 2023-10-24
filed on: 24th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-10-24
filed on: 24th, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2022-12-31
filed on: 27th, July 2023
| accounts
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates 2023-04-18
filed on: 22nd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
CERTNM |
Company name changed gps finco LIMITEDcertificate issued on 27/04/23
filed on: 27th, April 2023
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
TM01 |
Director's appointment was terminated on 2023-02-02
filed on: 13th, February 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-09-22
filed on: 22nd, September 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-09-22
filed on: 22nd, September 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-09-22
filed on: 22nd, September 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 9th, June 2022
| accounts
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with no updates 2022-04-18
filed on: 26th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 113198270001 in full
filed on: 13th, January 2022
| mortgage
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2021-12-14
filed on: 28th, December 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-12-14
filed on: 28th, December 2021
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 6th Floor Victoria House Bloomsbury Square London WC1B 4DA. Change occurred on 2021-08-05. Company's previous address: 11th Floor Beaufort House 15 st. Botolph Street London EC3A 7BB England.
filed on: 5th, August 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 3rd, June 2021
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with updates 2021-04-18
filed on: 20th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2021-03-31
filed on: 1st, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-03-31
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2019-05-30
filed on: 2nd, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2020-10-16
filed on: 30th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 11th Floor Beaufort House 15 st. Botolph Street London EC3A 7BB. Change occurred on 2020-10-16. Company's previous address: Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW.
filed on: 16th, October 2020
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 29th, July 2020
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director was appointed on 2020-06-25
filed on: 26th, June 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-04-18
filed on: 29th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 10th, October 2019
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director's appointment was terminated on 2019-07-23
filed on: 9th, September 2019
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed george finco LIMITEDcertificate issued on 30/05/19
filed on: 30th, May 2019
| change of name
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019-04-18
filed on: 24th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control 2018-05-17
filed on: 22nd, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 113198270001, created on 2018-06-14
filed on: 27th, June 2018
| mortgage
|
Free Download
(73 pages)
|
AP01 |
New director was appointed on 2018-06-14
filed on: 20th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-06-14
filed on: 20th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-06-11
filed on: 11th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-05-16
filed on: 17th, May 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-05-17
filed on: 17th, May 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
PSC02 |
Notification of a person with significant control 2018-05-16
filed on: 16th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2018-05-16
filed on: 16th, May 2018
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-05-16
filed on: 16th, May 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2018-05-16
filed on: 16th, May 2018
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2019-04-30 to 2018-12-31
filed on: 16th, May 2018
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-05-16
filed on: 16th, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-05-16
filed on: 16th, May 2018
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 19th, April 2018
| incorporation
|
Free Download
|