THIS IS G2 LIMITED

05861560
BERKELEY HOUSE 304, REGENTS PARK ROAD LONDON ENGLAND N3 2JX

Documents

Documents
Date Category Description Pages
26 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2024 accounts Annual Accounts 24 Buy now
21 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 43 Buy now
21 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
24 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
16 Nov 2023 accounts Annual Accounts 21 Buy now
16 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 33 Buy now
16 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
14 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 33 Buy now
28 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
26 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Oct 2022 officers Appointment of director (Mr Christopher Charles Mcgill) 2 Buy now
26 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Oct 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Oct 2022 officers Appointment of director (Mr Paul Hallam) 2 Buy now
25 Oct 2022 address Move Registers To Sail Company With New Address 1 Buy now
25 Oct 2022 officers Termination of appointment of director (Katherine Elizabeth Hindmarsh) 1 Buy now
25 Oct 2022 officers Appointment of director (Mr William Kenneth Procter) 2 Buy now
25 Oct 2022 officers Appointment of director (Mr Michael David Watson) 2 Buy now
25 Oct 2022 officers Appointment of secretary (Daniel Lau) 2 Buy now
24 Oct 2022 officers Termination of appointment of director (Michael Andrew Lonnon) 1 Buy now
24 Oct 2022 officers Termination of appointment of secretary (Molly Banham) 1 Buy now
24 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Sep 2022 incorporation Memorandum Articles 7 Buy now
05 Sep 2022 resolution Resolution 13 Buy now
04 Sep 2022 mortgage Registration of a charge 47 Buy now
30 Aug 2022 officers Appointment of director (Miss Katherine Elizabeth Hindmarsh) 2 Buy now
30 Aug 2022 officers Termination of appointment of director (Alice Hannah Black) 1 Buy now
28 Jul 2022 accounts Annual Accounts 5 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2021 officers Change of particulars for director (Miss Alice Hannah Marsden) 2 Buy now
14 Jun 2021 address Move Registers To Sail Company With New Address 1 Buy now
10 Jun 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2021 accounts Annual Accounts 5 Buy now
17 Aug 2020 accounts Annual Accounts 5 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2020 officers Termination of appointment of director (James John Jordan) 1 Buy now
23 Jan 2020 officers Appointment of director (Miss Alice Hannah Marsden) 2 Buy now
20 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2019 accounts Annual Accounts 5 Buy now
19 Oct 2018 officers Appointment of secretary (Miss Molly Banham) 2 Buy now
19 Oct 2018 officers Termination of appointment of secretary (Colin Richard Clapham) 1 Buy now
05 Sep 2018 address Move Registers To Sail Company With New Address 1 Buy now
05 Sep 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jun 2018 accounts Annual Accounts 5 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Feb 2017 accounts Annual Accounts 5 Buy now
29 Jun 2016 annual-return Annual Return 5 Buy now
25 Apr 2016 accounts Annual Accounts 5 Buy now
06 Nov 2015 address Move Registers To Sail Company With New Address 1 Buy now
01 Jul 2015 annual-return Annual Return 5 Buy now
17 Apr 2015 accounts Annual Accounts 4 Buy now
24 Mar 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Nov 2014 officers Appointment of director (James John Jordan) 2 Buy now
18 Nov 2014 officers Termination of appointment of director (David Edward Smith) 1 Buy now
21 Jul 2014 annual-return Annual Return 5 Buy now
18 Feb 2014 accounts Annual Accounts 4 Buy now
03 Jul 2013 annual-return Annual Return 5 Buy now
11 Jun 2013 accounts Annual Accounts 4 Buy now
02 Jul 2012 annual-return Annual Return 5 Buy now
25 Jun 2012 accounts Annual Accounts 4 Buy now
17 Jan 2012 officers Appointment of secretary (Colin Richard Clapham) 2 Buy now
17 Jan 2012 officers Termination of appointment of secretary (Karen Atterbury) 1 Buy now
06 Oct 2011 officers Termination of appointment of director (Peter Carr) 1 Buy now
06 Oct 2011 officers Appointment of director (Mr. Michael Andrew Lonnon) 2 Buy now
29 Jun 2011 annual-return Annual Return 5 Buy now
22 Jun 2011 accounts Annual Accounts 4 Buy now
31 Mar 2011 officers Change of particulars for director (Peter Anthony Carr) 2 Buy now
30 Mar 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Mar 2011 officers Change of particulars for secretary (Karen Lorraine Atterbury) 2 Buy now
23 Feb 2011 officers Change of particulars for director (David Edward Smith) 2 Buy now
18 Feb 2011 officers Appointment of director (David Edward Smith) 2 Buy now
03 Feb 2011 officers Termination of appointment of director (Christopher Carney) 1 Buy now
12 Nov 2010 address Change Sail Address Company With Old Address 1 Buy now
06 Sep 2010 accounts Annual Accounts 4 Buy now
02 Jul 2010 annual-return Annual Return 5 Buy now
09 Apr 2010 officers Change of particulars for director (Mr Christopher Carney) 2 Buy now
01 Apr 2010 officers Change of particulars for director (Peter Anthony Carr) 2 Buy now
11 Jan 2010 officers Change of particulars for secretary (Karen Lorraine Atterbury) 1 Buy now
29 Oct 2009 accounts Annual Accounts 4 Buy now
15 Oct 2009 officers Change of particulars for secretary (Karen Lorraine Atterbury) 1 Buy now
07 Oct 2009 address Move Registers To Sail Company 1 Buy now
06 Oct 2009 address Change Sail Address Company 1 Buy now
20 Jul 2009 officers Appointment terminated director raymond peacock 1 Buy now
01 Jul 2009 annual-return Return made up to 29/06/09; full list of members 4 Buy now
05 Jan 2009 officers Secretary appointed karen lorraine atterbury 1 Buy now
02 Jan 2009 officers Appointment terminated secretary peter carr 1 Buy now
02 Jan 2009 address Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR 1 Buy now
16 Oct 2008 accounts Annual Accounts 6 Buy now
01 Oct 2008 address Registered office changed on 01/10/2008 from st david's court, union street wolverhampton west midlands WV1 3JE 1 Buy now
30 Jun 2008 annual-return Return made up to 29/06/08; full list of members 4 Buy now
15 May 2008 officers Director appointed raymond anthony peacock 1 Buy now
15 May 2008 officers Director appointed christopher carney 2 Buy now
14 May 2008 officers Appointment terminated director jonathan murrin 1 Buy now