GROWTHLABS CONSULTANTS LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Director's details changed for Mr Gavin Richard John Burt on 2025-04-01

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23/04/2523 April 2025 Registered office address changed from The Mill Pury Hill Business Park Alderton Road Towcester NN12 7LS United Kingdom to Henge Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 2025-04-23

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23/04/2523 April 2025 Change of details for Gff Holdings Limited as a person with significant control on 2025-04-01

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03/12/243 December 2024 Confirmation statement made on 2024-11-29 with no updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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

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29/11/2329 November 2023 Confirmation statement made on 2023-11-29 with no updates

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14/11/2314 November 2023 Director's details changed for Mr Gavin Richard John Burt on 2023-11-01

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30/09/2330 September 2023 Total exemption full accounts made up to 2022-12-31

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

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30/11/2230 November 2022 Total exemption full accounts made up to 2021-12-31

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29/11/2229 November 2022 Cessation of Gavin Richard John Burt as a person with significant control on 2021-12-31

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29/11/2229 November 2022 Notification of Gff Holdings Limited as a person with significant control on 2021-12-31

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29/11/2229 November 2022 Confirmation statement made on 2022-11-29 with updates

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29/11/2229 November 2022 Statement of capital following an allotment of shares on 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/04/2020 April 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/07/191 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN RICHARD JOHN BURT / 01/07/2019

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

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01/07/191 July 2019 PSC'S CHANGE OF PARTICULARS / MR GAVIN RICHARD JOHN BURT / 01/07/2019

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27/06/1927 June 2019 CESSATION OF PHILIP JOHN SWANSON AS A PSC

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27/06/1927 June 2019 PSC'S CHANGE OF PARTICULARS / MR GAVIN RICHARD JOHN BURT / 31/05/2019

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06/06/196 June 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIP SWANSON

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05/06/195 June 2019 REGISTERED OFFICE CHANGED ON 05/06/2019 FROM C/O NEVILLE & STOCKER JUBILEE HOUSE 3 THE DRIVE GREAT WARLEY BRENTWOOD CM13 3FR UNITED KINGDOM

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07/05/197 May 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES

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13/09/1813 September 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/12/1718 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN RICHARD JOHN BURT / 18/12/2017

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18/12/1718 December 2017 PSC'S CHANGE OF PARTICULARS / MR GAVIN RICHARD JOHN BURT / 18/12/2017

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES

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16/12/1616 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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