GF PORTFOLIO LTD

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Company Documents

DateDescription
13/08/2513 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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24/07/2524 July 2025 Memorandum and Articles of Association

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24/07/2524 July 2025 Resolutions

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22/07/2522 July 2025 Statement of capital following an allotment of shares on 2025-07-22

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29/04/2529 April 2025 Registered office address changed from F7 & F8 Sunderland Software City Tavistock Place Sunderland Tyne & Wear SR1 1PB United Kingdom to Doxford Works 3 Admiral Way Doxford International Business Park Sunderland SR3 3XW on 2025-04-29

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/11/2419 November 2024 Second filing of Confirmation Statement dated 2021-09-27

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18/11/2418 November 2024 Confirmation statement made on 2024-11-08 with updates

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15/11/2415 November 2024 Notification of Ryan Groves as a person with significant control on 2021-03-24

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15/11/2415 November 2024 Notification of Liam Groves as a person with significant control on 2021-03-24

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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10/04/2410 April 2024 Director's details changed for Mr Bradley Groves on 2024-04-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/11/238 November 2023 Confirmation statement made on 2023-11-08 with no updates

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13/10/2313 October 2023 Total exemption full accounts made up to 2022-12-31

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31/05/2331 May 2023 Registered office address changed from Sea View Hq Spectrum 7 Spectrum Business Park Seaham SR7 7TT England to F7 & F8 Sunderland Software City Tavistock Place Sunderland Tyne & Wear SR1 1PB on 2023-05-31

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27/01/2327 January 2023 Previous accounting period extended from 2022-09-30 to 2022-12-31

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08/11/228 November 2022 Confirmation statement made on 2022-11-08 with no updates

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25/10/2225 October 2022 Confirmation statement made on 2022-09-27 with no updates

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27/10/2127 October 2021 Confirmation statement made on 2021-09-27 with updates

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27/10/2127 October 2021 Registered office address changed from Spectrum 6 Spectrum Business Park Seaham SR7 7TT England to Sea View Hq Spectrum 7 Spectrum Business Park Seaham SR7 7TT on 2021-10-27

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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