GPROKIT LTD

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Company Documents

DateDescription
27/05/2527 May 2025 Change of details for Mrs Susan Linda Yearnshire as a person with significant control on 2024-03-31

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27/05/2527 May 2025 Change of details for Mr Mark John Yearnshire as a person with significant control on 2024-03-31

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23/09/2423 September 2024 Statement of capital following an allotment of shares on 2024-03-31

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23/09/2423 September 2024 Confirmation statement made on 2024-09-02 with updates

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23/09/2423 September 2024 Statement of capital following an allotment of shares on 2024-03-31

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21/09/2421 September 2024 Resolutions

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21/07/2421 July 2024 Registration of charge 125396120002, created on 2024-06-30

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/03/246 March 2024 Confirmation statement made on 2024-03-06 with no updates

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08/01/248 January 2024 Current accounting period extended from 2023-12-31 to 2024-03-31

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07/09/237 September 2023 Micro company accounts made up to 2022-12-31

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18/07/2318 July 2023 Change of details for Mrs Susan Linda Yearnshire as a person with significant control on 2023-07-18

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18/07/2318 July 2023 Previous accounting period shortened from 2023-03-31 to 2022-12-31

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18/07/2318 July 2023 Director's details changed for Mrs Susan Linda Yearnshire on 2023-07-18

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26/05/2326 May 2023 Registration of charge 125396120001, created on 2023-05-24

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06/03/236 March 2023 Confirmation statement made on 2023-03-06 with updates

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20/02/2320 February 2023 Confirmation statement made on 2023-02-17 with updates

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17/02/2317 February 2023 Change of details for Mr Mark John Yearnshire as a person with significant control on 2023-02-17

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17/02/2317 February 2023 Statement of capital following an allotment of shares on 2023-02-17

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17/02/2317 February 2023 Notification of Susan Linda Yearnshire as a person with significant control on 2023-02-17

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19/01/2319 January 2023 Appointment of Mrs Susan Linda Yearnshire as a director on 2023-01-19

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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

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07/06/217 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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07/06/217 June 2021 CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES

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

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16/03/2116 March 2021 REGISTERED OFFICE CHANGED ON 16/03/2021 FROM 73 HIGH STREET BIGGLESWADE BEDFORDSHIRE SG18 9NA UNITED KINGDOM

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16/03/2116 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN YEARNSHIRE / 15/03/2021

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16/03/2116 March 2021 Registered office address changed from , 73 High Street, Biggleswade, Bedfordshire, SG18 9NA, United Kingdom to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 2021-03-16

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30/03/2030 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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