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Company Documents

DateDescription
24/07/2524 July 2025 NewAdministrator's progress report

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28/01/2528 January 2025 Notice of deemed approval of proposals

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14/01/2514 January 2025 Statement of administrator's proposal

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30/12/2430 December 2024 Registered office address changed from 19 Chapel Walks Manchester M2 1HN United Kingdom to C/O Cowgills Limited Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2024-12-30

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30/12/2430 December 2024 Appointment of an administrator

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17/12/2317 December 2023 Total exemption full accounts made up to 2023-03-31

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31/10/2331 October 2023 Registered office address changed from Suite 4B Northspring 70 Spring Gardens Manchester M2 2BQ England to 19 Chapel Walks Manchester M2 1HN on 2023-10-31

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29/09/2329 September 2023 Second filing of Confirmation Statement dated 2023-09-05

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26/09/2326 September 2023 Registered office address changed from Suite 4B, Origin 70 Spring Gardens Manchester M2 2BQ England to Suite 4B Northspring 70 Spring Gardens Manchester M2 2BQ on 2023-09-26

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21/09/2321 September 2023 Confirmation statement made on 2023-09-05 with updates

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27/04/2327 April 2023 Change of share class name or designation

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27/04/2327 April 2023 Sub-division of shares on 2022-11-02

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27/04/2327 April 2023 Resolutions

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27/04/2327 April 2023 Resolutions

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27/04/2327 April 2023 Memorandum and Articles of Association

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27/04/2327 April 2023 Resolutions

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27/04/2327 April 2023 Resolutions

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/12/217 December 2021 Total exemption full accounts made up to 2021-03-31

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30/09/2130 September 2021 Confirmation statement made on 2021-09-05 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/10/1924 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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31/07/1931 July 2019 REGISTERED OFFICE CHANGED ON 31/07/2019 FROM SUITE 2, 1ST FLOOR 69-71 LEVER STREET MANCHESTER M1 1FL ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/03/1920 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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06/02/196 February 2019 PSC'S CHANGE OF PARTICULARS / MR GARETH MICHAEL OAKLEY / 18/12/2018

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06/02/196 February 2019 PSC'S CHANGE OF PARTICULARS / MR GARETH MICHAEL OAKLEY / 20/06/2018

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05/02/195 February 2019 PSC'S CHANGE OF PARTICULARS / MR GARETH MICHAEL OAKLEY / 05/02/2019

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05/02/195 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MICHAEL OAKLEY / 18/12/2018

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16/01/1916 January 2019 CURRSHO FROM 31/08/2019 TO 31/03/2019

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05/09/185 September 2018 REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 4TH FLOOR CHURCHGATE HOUSE OXFORD STREET MANCHESTER M1 6EU ENGLAND

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05/09/185 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL OAKLEY

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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20/06/1820 June 2018 DIRECTOR APPOINTED MR RUSSELL OAKLEY

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26/03/1826 March 2018 COMPANY NAME CHANGED GMO CONSULTING LTD CERTIFICATE ISSUED ON 26/03/18

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23/03/1823 March 2018 REGISTERED OFFICE CHANGED ON 23/03/2018 FROM SHAPLEY COURT FLAT 7, SHAPLEY COURT 12 SCHOOL LANE MANCHESTER M20 6QX UNITED KINGDOM

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22/08/1722 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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