GTA HOLDCO LIMITED

07535726
7TH FLOOR TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HN

Documents

Documents
Date Category Description Pages
22 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jul 2024 accounts Annual Accounts 13 Buy now
12 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 74 Buy now
12 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
12 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
11 Jun 2024 mortgage Registration of a charge 20 Buy now
14 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Aug 2023 mortgage Registration of a charge 20 Buy now
09 Jun 2023 accounts Annual Accounts 14 Buy now
15 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 64 Buy now
12 May 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
12 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
22 Jun 2022 accounts Annual Accounts 20 Buy now
12 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2022 officers Appointment of director (Abigail Jane Dunning) 2 Buy now
29 Nov 2021 officers Termination of appointment of director (Simon Jon Nicholson) 1 Buy now
01 Jul 2021 accounts Annual Accounts 20 Buy now
11 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2021 mortgage Registration of a charge 21 Buy now
27 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jul 2020 accounts Annual Accounts 21 Buy now
13 Jul 2020 mortgage Registration of a charge 20 Buy now
11 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2019 officers Termination of appointment of director (Darren James Anniss) 1 Buy now
20 Nov 2019 officers Termination of appointment of director (Andrew John Tempest) 1 Buy now
23 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jul 2019 accounts Annual Accounts 21 Buy now
20 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2019 mortgage Registration of a charge 19 Buy now
22 Mar 2019 officers Appointment of director (Mr Richard Stuart Wheatley) 2 Buy now
22 Mar 2019 officers Appointment of director (Mr Simon Jon Nicholson) 2 Buy now
22 Mar 2019 officers Termination of appointment of director (Martin Charles Jones) 1 Buy now
01 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 accounts Annual Accounts 19 Buy now
31 Jul 2018 officers Termination of appointment of secretary (Pégeman Khorsan) 1 Buy now
11 May 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Apr 2018 mortgage Registration of a charge 17 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Feb 2018 mortgage Registration of a charge 52 Buy now
07 Dec 2017 officers Appointment of director (Mr. Darren James Anniss) 2 Buy now
07 Dec 2017 officers Appointment of director (Mr. Andrew John Tempest) 2 Buy now
07 Dec 2017 officers Termination of appointment of director (Ivan Walter) 1 Buy now
07 Dec 2017 officers Termination of appointment of director (Prisca Havranek-Kosicek) 1 Buy now
12 Oct 2017 accounts Annual Accounts 19 Buy now
31 Jul 2017 mortgage Statement of satisfaction of a charge 4 Buy now
30 May 2017 officers Appointment of director (Mr. Martin Charles Jones) 2 Buy now
26 May 2017 officers Appointment of director (Mr. Ivan Walter) 2 Buy now
26 May 2017 officers Termination of appointment of director (Lukas Kreienbuhl) 1 Buy now
22 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jan 2017 mortgage Registration of a charge 57 Buy now
21 Dec 2016 officers Appointment of secretary (Mr. Pégeman Khorsan) 2 Buy now
21 Dec 2016 officers Termination of appointment of secretary (Stephanie Shu-Fen Dominy) 1 Buy now
15 Sep 2016 officers Termination of appointment of director (Rolf Edwin Schafroth) 1 Buy now
11 May 2016 accounts Annual Accounts 16 Buy now
22 Apr 2016 officers Appointment of director (Prisca Havranek-Kosicek) 2 Buy now
22 Apr 2016 officers Termination of appointment of director (Thomas Mike Peyer) 1 Buy now
24 Feb 2016 annual-return Annual Return 5 Buy now
10 Aug 2015 accounts Annual Accounts 15 Buy now
09 Jun 2015 officers Change of particulars for director (Lukas Krieinbuhl) 2 Buy now
09 Jun 2015 officers Appointment of director (Lukas Krieinbuhl) 2 Buy now
09 Jun 2015 officers Termination of appointment of director (Anthony Carabin) 1 Buy now
06 Mar 2015 annual-return Annual Return 5 Buy now
06 Mar 2015 officers Change of particulars for director (Rolf Schafroth) 2 Buy now
30 Jun 2014 officers Appointment of director (Mr. Anthony Carabin) 2 Buy now
30 Jun 2014 officers Termination of appointment of director (Peter Meier) 1 Buy now
20 May 2014 accounts Annual Accounts 15 Buy now
18 Mar 2014 annual-return Annual Return 5 Buy now
11 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Oct 2013 officers Appointment of secretary (Stephanie Shu-Fen Dominy) 1 Buy now
11 Oct 2013 officers Appointment of director (Thomas Mike Peyer) 2 Buy now
01 Oct 2013 accounts Annual Accounts 15 Buy now
09 Jul 2013 officers Termination of appointment of director (Peter Rothwell) 1 Buy now
07 May 2013 officers Change of particulars for director (Rolf Schafroth) 2 Buy now
21 Feb 2013 annual-return Annual Return 5 Buy now
18 Feb 2013 officers Change of particulars for director (Peter Rothwell) 2 Buy now
15 Feb 2013 officers Change of particulars for director (Peter Rothwell) 2 Buy now
15 Feb 2013 officers Change of particulars for director (Peter Rothwell) 2 Buy now
15 Feb 2013 officers Change of particulars for director (Rolf Schafroth) 2 Buy now
02 Nov 2012 accounts Annual Accounts 15 Buy now
02 Mar 2012 annual-return Annual Return 5 Buy now
29 Dec 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
08 Aug 2011 officers Appointment of director (Peter Rothwell) 3 Buy now
21 Jun 2011 officers Termination of appointment of director (Simon Gray) 1 Buy now
21 Jun 2011 officers Termination of appointment of secretary (Rochelle Boas) 1 Buy now
06 Jun 2011 officers Appointment of director (Rolf Schafroth) 3 Buy now
01 Jun 2011 officers Appointment of director (Peter Meier) 3 Buy now
13 May 2011 capital Return of Allotment of shares 4 Buy now
13 May 2011 resolution Resolution 2 Buy now
31 Mar 2011 capital Return of Allotment of shares 4 Buy now
14 Mar 2011 officers Appointment of secretary (Rochelle Jennifer Boas) 3 Buy now
18 Feb 2011 incorporation Incorporation Company 37 Buy now