(AD01) Address change date: Wed, 24th Jan 2024. New Address: 35 Kensington Gardens Square London W2 4BQ. Previous address: 9 Golden Square London W1F 9HZ
filed on: 24th, January 2024
| address
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Free Download
(1 page)
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(CH01) On Wed, 24th Jan 2024 director's details were changed
filed on: 24th, January 2024
| officers
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Free Download
(2 pages)
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(CH01) On Wed, 24th Jan 2024 director's details were changed
filed on: 24th, January 2024
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 24th Jan 2024 director's details were changed
filed on: 24th, January 2024
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 24th Jan 2024 director's details were changed
filed on: 24th, January 2024
| officers
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 19th, December 2023
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates Sat, 6th May 2023
filed on: 9th, May 2023
| confirmation statement
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Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 21st, September 2022
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Fri, 6th May 2022
filed on: 17th, May 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 10th, December 2021
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Thu, 6th May 2021
filed on: 21st, May 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Wed, 6th May 2020
filed on: 3rd, June 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 17th, September 2019
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates Mon, 6th May 2019
filed on: 5th, June 2019
| confirmation statement
|
Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 17th, December 2018
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Sun, 6th May 2018
filed on: 11th, May 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 2nd, November 2017
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates Sat, 6th May 2017
filed on: 9th, May 2017
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 12th, December 2016
| accounts
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Free Download
(3 pages)
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(AR01) Annual return drawn up to Fri, 6th May 2016 with full list of members
filed on: 12th, May 2016
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Thu, 12th May 2016: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 18th, February 2016
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to Wed, 6th May 2015 with full list of members
filed on: 29th, May 2015
| annual return
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Free Download
(4 pages)
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(AA) Dormant company accounts made up to Mon, 31st Mar 2014
filed on: 18th, February 2015
| accounts
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Free Download
(2 pages)
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(CH01) On Wed, 1st Oct 2014 director's details were changed
filed on: 18th, November 2014
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 1st Oct 2014 director's details were changed
filed on: 18th, November 2014
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 1st Oct 2014 director's details were changed
filed on: 18th, November 2014
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 1st Oct 2014 director's details were changed
filed on: 18th, November 2014
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: Tue, 18th Nov 2014. New Address: 9 Golden Square London W1F 9HZ. Previous address: 4 Queens Road Hersham Walton-on-Thames Surrey KT12 5LS
filed on: 18th, November 2014
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to Tue, 6th May 2014 with full list of members
filed on: 22nd, May 2014
| annual return
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Free Download
(7 pages)
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(SH01) Capital declared on Thu, 22nd May 2014: 100.00 GBP
capital
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(AP01) On Mon, 24th Feb 2014 new director was appointed.
filed on: 24th, February 2014
| officers
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Free Download
(2 pages)
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(TM01) Mon, 24th Feb 2014 - the day director's appointment was terminated
filed on: 24th, February 2014
| officers
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Free Download
(1 page)
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(AP01) On Mon, 24th Feb 2014 new director was appointed.
filed on: 24th, February 2014
| officers
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Free Download
(2 pages)
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(AP01) On Mon, 24th Feb 2014 new director was appointed.
filed on: 24th, February 2014
| officers
|
Free Download
(2 pages)
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(AP01) On Mon, 24th Feb 2014 new director was appointed.
filed on: 24th, February 2014
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed gspg LIMITEDcertificate issued on 06/02/14
filed on: 6th, February 2014
| change of name
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Free Download
(2 pages)
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(RES15) Resolution on Mon, 20th Jan 2014 to change company name
change of name
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(CONNOT) Notice of change of name
filed on: 6th, February 2014
| change of name
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Free Download
(2 pages)
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(CONNOT) Notice of change of name
filed on: 20th, January 2014
| change of name
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to Sun, 31st Mar 2013
filed on: 4th, December 2013
| accounts
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Free Download
(2 pages)
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(AR01) Annual return drawn up to Tue, 30th Jul 2013 with full list of members
filed on: 31st, July 2013
| annual return
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to Sat, 31st Mar 2012
filed on: 28th, November 2012
| accounts
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Free Download
(2 pages)
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(AR01) Annual return drawn up to Mon, 30th Jul 2012 with full list of members
filed on: 8th, August 2012
| annual return
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to Thu, 31st Mar 2011
filed on: 21st, December 2011
| accounts
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Free Download
(2 pages)
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(AR01) Annual return drawn up to Sat, 30th Jul 2011 with full list of members
filed on: 1st, August 2011
| annual return
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Free Download
(3 pages)
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(AA01) Current accounting reference period shortened from Sun, 31st Jul 2011 to Thu, 31st Mar 2011
filed on: 8th, November 2010
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 30th, July 2010
| incorporation
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Free Download
(31 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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