(AP04) New secretary appointment on 2024/02/15
filed on: 15th, February 2024
| officers
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Free Download
(2 pages)
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(TM02) 2024/02/08 - the day secretary's appointment was terminated
filed on: 15th, February 2024
| officers
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Free Download
(1 page)
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(AD01) Address change date: 2024/02/15. New Address: The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS. Previous address: Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
filed on: 15th, February 2024
| address
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 2023/03/31
filed on: 16th, October 2023
| accounts
|
Free Download
(51 pages)
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(CH01) On 2023/03/24 director's details were changed
filed on: 16th, October 2023
| officers
|
Free Download
(2 pages)
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(CH01) On 2023/10/10 director's details were changed
filed on: 12th, October 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2023/10/12
filed on: 12th, October 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA01) Accounting period extended to 2023/03/31. Originally it was 2022/12/31
filed on: 20th, March 2023
| accounts
|
Free Download
(1 page)
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(CERTNM) Company name changed gfh uk holdco LIMITEDcertificate issued on 29/12/22
filed on: 29th, December 2022
| change of name
|
Free Download
(6 pages)
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(CH01) On 2022/11/30 director's details were changed
filed on: 2nd, December 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 2022/11/30 director's details were changed
filed on: 2nd, December 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 2022/11/30 director's details were changed
filed on: 2nd, December 2022
| officers
|
Free Download
(2 pages)
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(CONNOT) Notice of change of name
filed on: 1st, December 2022
| change of name
|
Free Download
(2 pages)
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(AD01) Address change date: 2022/11/30. New Address: Suite 1, 7th Floor 50 Broadway London SW1H 0BL. Previous address: Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
filed on: 30th, November 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2022/10/14
filed on: 9th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 101.00 GBP is the capital in company's statement on 2022/01/06
filed on: 10th, January 2022
| capital
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to 2022/12/31. Originally it was 2022/10/31
filed on: 14th, October 2021
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 14th, October 2021
| incorporation
|
Free Download
(10 pages)
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(MODEL ARTICLES) Adoption of model articles
incorporation
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(SH01) 100.00 GBP is the capital in company's statement on 2021/10/14
capital
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