G&E PARTNERS LONDON LTD

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Company Documents

DateDescription
30/09/2530 September 2025 NewAccounts for a small company made up to 2024-12-31

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06/03/256 March 2025 Registered office address changed from Ground Floor St. Pauls House 23 Park Square Leeds LS1 2nd United Kingdom to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 2025-03-06

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

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13/10/2413 October 2024 Accounts for a small company made up to 2023-12-31

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08/10/248 October 2024 Confirmation statement made on 2024-10-08 with no updates

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08/10/248 October 2024 Director's details changed for Mr Callum Collins on 2024-10-08

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08/10/248 October 2024 Director's details changed for Mr Terrence Peter Ellis on 2024-10-08

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20/11/2320 November 2023 Confirmation statement made on 2023-10-15 with updates

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13/11/2313 November 2023 Registration of charge 122647980001, created on 2023-11-07

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02/10/232 October 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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28/12/2228 December 2022 Total exemption full accounts made up to 2021-12-31

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12/12/2212 December 2022 Resolutions

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12/12/2212 December 2022 Resolutions

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12/12/2212 December 2022 Resolutions

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12/12/2212 December 2022 Resolutions

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12/12/2212 December 2022 Resolutions

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08/12/228 December 2022 Statement of capital following an allotment of shares on 2022-12-06

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07/12/227 December 2022 Particulars of variation of rights attached to shares

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07/12/227 December 2022 Change of share class name or designation

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07/12/227 December 2022 Memorandum and Articles of Association

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23/11/2223 November 2022 Confirmation statement made on 2022-10-15 with no updates

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12/05/2212 May 2022 Termination of appointment of Daniel Aaron Williams as a director on 2022-05-04

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12/05/2212 May 2022 Termination of appointment of Toby William Harris as a director on 2022-05-04

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

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26/10/2126 October 2021 Confirmation statement made on 2021-10-15 with no updates

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15/07/2115 July 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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16/10/1916 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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