GTD GROUP LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Termination of appointment of Nicholas Rene Bosch as a director on 2025-02-28

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02/04/252 April 2025 Termination of appointment of a director

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01/04/251 April 2025 Appointment of Mrs Lisa Catherine Bosch as a director on 2025-02-28

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11/02/2511 February 2025 Confirmation statement made on 2025-01-31 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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21/06/2421 June 2024 Cessation of Maurice Marcel Fernand Marie Bosch as a person with significant control on 2023-05-31

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21/06/2421 June 2024 Notification of Ideas Hq Limited as a person with significant control on 2023-05-31

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27/02/2427 February 2024 Confirmation statement made on 2024-01-31 with updates

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02/02/242 February 2024 Appointment of Mrs Lisa Catherine Bosch as a secretary on 2023-02-01

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/09/2318 September 2023 Change of share class name or designation

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18/09/2318 September 2023 Resolutions

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18/09/2318 September 2023 Resolutions

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18/09/2318 September 2023 Memorandum and Articles of Association

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30/06/2330 June 2023 Unaudited abridged accounts made up to 2022-09-30

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08/02/238 February 2023 Withdrawal of a person with significant control statement on 2023-02-08

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08/02/238 February 2023 Confirmation statement made on 2023-01-31 with updates

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08/02/238 February 2023 Notification of Alexandre Piers Bosch as a person with significant control on 2020-03-18

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08/02/238 February 2023 Notification of Maurice Marcel Fernand Marie Bosch as a person with significant control on 2020-03-18

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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

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04/12/204 December 2020 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES

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30/03/2030 March 2020 30/09/19 TOTAL EXEMPTION FULL

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19/03/2019 March 2020 REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 5TH FLOOR ASHFORD COMMERCIAL QUARTER 1 DOVER PLACE ASHFORD KENT TN23 1FB ENGLAND

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06/11/196 November 2019 APPOINTMENT TERMINATED, DIRECTOR TREVOR GOLDHAGEN

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06/11/196 November 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUXON

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/06/1917 June 2019 30/09/18 TOTAL EXEMPTION FULL

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02/05/192 May 2019 REGISTERED OFFICE CHANGED ON 02/05/2019 FROM WATERS END FARM STANDEN STREET IDEN GREEN CRANBROOK KENT TN17 4LA ENGLAND

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/03/1818 March 2018 21/12/17 STATEMENT OF CAPITAL GBP 1000

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18/03/1818 March 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE BOSCH

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18/03/1818 March 2018 APPOINTMENT TERMINATED, DIRECTOR MAURICE BOSCH

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18/03/1818 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES

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09/10/179 October 2017 DIRECTOR APPOINTED MR ALEXANDRE PIERS BOSCH

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09/10/179 October 2017 DIRECTOR APPOINTED MR NICHOLAS RENE BOSCH

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05/10/175 October 2017 DIRECTOR APPOINTED MR TREVOR AARON GOLDHAGEN

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05/10/175 October 2017 DIRECTOR APPOINTED MR MICHAEL JOHN LUXON

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21/09/1721 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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