GM8 GROUP LTD

04414980
LYNTON HOUSE 7-12,TAVISTOCK SQUARE LONDON UNITED KINGDOM WC1H 9LT

Documents

Documents
Date Category Description Pages
16 Sep 2024 accounts Annual Accounts 12 Buy now
22 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
09 Aug 2023 accounts Annual Accounts 13 Buy now
21 Nov 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
28 Sep 2022 accounts Annual Accounts 14 Buy now
12 May 2022 resolution Resolution 2 Buy now
10 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Mar 2022 resolution Resolution 2 Buy now
16 Mar 2022 incorporation Memorandum Articles 9 Buy now
15 Mar 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
15 Mar 2022 capital Notice of name or other designation of class of shares 2 Buy now
14 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Mar 2022 capital Return of Allotment of shares 4 Buy now
14 Mar 2022 capital Return of Allotment of shares 4 Buy now
20 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Nov 2021 officers Change of particulars for director (Mr Mark Haydon Robinson) 2 Buy now
18 Nov 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Nov 2021 officers Change of particulars for director (Mr Mark Haydon Robinson) 2 Buy now
10 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Oct 2021 officers Change of particulars for director (Haydon Robinson) 2 Buy now
26 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2021 accounts Annual Accounts 10 Buy now
21 Dec 2020 accounts Annual Accounts 10 Buy now
19 Nov 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
13 Mar 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
09 Jan 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Sep 2019 accounts Annual Accounts 10 Buy now
03 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2018 accounts Annual Accounts 8 Buy now
16 Jun 2018 officers Change of particulars for secretary (Mr Mark Haydon Robinson) 1 Buy now
15 Jun 2018 officers Change of particulars for secretary (Mr Mark Haydon Robinson) 1 Buy now
11 Jun 2018 resolution Resolution 2 Buy now
11 Jun 2018 change-of-name Change Of Name Notice 2 Buy now
07 Jun 2018 officers Change of particulars for director (Mr Mark Haydon Robinson) 2 Buy now
07 Jun 2018 officers Change of particulars for director (Haydon Robinson) 2 Buy now
06 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2018 officers Change of particulars for director (Mr Mark Haydon Robinson) 2 Buy now
31 Jan 2018 officers Change of particulars for director (Haydon Robinson) 2 Buy now
31 Jan 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Sep 2017 accounts Annual Accounts 10 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jan 2017 accounts Annual Accounts 8 Buy now
20 May 2016 mortgage Registration of a charge 8 Buy now
28 Apr 2016 annual-return Annual Return 6 Buy now
22 Apr 2016 mortgage Registration of a charge 5 Buy now
06 Oct 2015 accounts Annual Accounts 7 Buy now
06 May 2015 annual-return Annual Return 6 Buy now
22 Aug 2014 accounts Annual Accounts 7 Buy now
23 Apr 2014 annual-return Annual Return 6 Buy now
20 Aug 2013 officers Appointment of secretary (Mr Mark Haydon Robinson) 2 Buy now
13 Aug 2013 officers Termination of appointment of secretary (Wendy Robinson) 1 Buy now
09 Aug 2013 accounts Annual Accounts 8 Buy now
23 Apr 2013 annual-return Annual Return 6 Buy now
23 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jan 2013 accounts Annual Accounts 6 Buy now
03 May 2012 annual-return Annual Return 6 Buy now
14 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Nov 2011 change-of-name Certificate Change Of Name Company 3 Buy now
25 Oct 2011 resolution Resolution 1 Buy now
11 Oct 2011 officers Appointment of director (Mr Mark Haydon Robinson) 2 Buy now
25 Aug 2011 accounts Annual Accounts 5 Buy now
04 May 2011 annual-return Annual Return 5 Buy now
04 May 2011 address Move Registers To Sail Company 1 Buy now
04 May 2011 address Change Sail Address Company 1 Buy now
19 Jan 2011 accounts Annual Accounts 5 Buy now
23 Apr 2010 annual-return Annual Return 4 Buy now
18 Jan 2010 accounts Annual Accounts 5 Buy now
15 Apr 2009 annual-return Return made up to 11/04/09; full list of members 3 Buy now
02 Mar 2009 accounts Annual Accounts 5 Buy now
13 Feb 2009 annual-return Return made up to 11/04/08; full list of members 3 Buy now
12 Feb 2009 address Registered office changed on 12/02/2009 from 7 paynes park hitchin hertfordshire SG5 1EH 1 Buy now
05 Mar 2008 accounts Annual Accounts 4 Buy now
20 Apr 2007 annual-return Return made up to 11/04/07; full list of members 2 Buy now
03 Mar 2007 accounts Annual Accounts 5 Buy now
20 Apr 2006 annual-return Return made up to 11/04/05; full list of members 2 Buy now
18 Apr 2006 accounts Annual Accounts 6 Buy now
13 Apr 2006 annual-return Return made up to 11/04/06; full list of members 2 Buy now
22 Mar 2006 officers Secretary resigned 1 Buy now
22 Mar 2006 officers Director resigned 1 Buy now
22 Mar 2006 officers New secretary appointed 2 Buy now
14 Jun 2005 accounts Annual Accounts 3 Buy now
06 May 2004 annual-return Return made up to 11/04/04; full list of members 7 Buy now
02 Apr 2004 accounts Annual Accounts 4 Buy now
07 May 2003 annual-return Return made up to 11/04/03; full list of members 7 Buy now
12 Apr 2002 officers Secretary resigned 1 Buy now
11 Apr 2002 incorporation Incorporation Company 17 Buy now