GEEK RETREAT HOLDINGS LTD

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Company Documents

DateDescription
09/04/259 April 2025 Second filing of Confirmation Statement dated 2024-10-08

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31/03/2531 March 2025 Micro company accounts made up to 2024-03-31

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16/12/2416 December 2024 Confirmation statement made on 2024-10-08 with updates

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

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28/11/2328 November 2023 Micro company accounts made up to 2023-03-31

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02/11/232 November 2023 Confirmation statement made on 2023-10-08 with no updates

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08/06/238 June 2023 Previous accounting period extended from 2022-09-30 to 2023-03-31

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

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06/12/226 December 2022 Registered office address changed from 38 Queen Street Glasgow G1 3DX Scotland to Spaces Spaces 100 West George Street Glasgow G2 1PP on 2022-12-06

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18/11/2218 November 2022 Confirmation statement made on 2022-10-08 with no updates

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04/04/224 April 2022 Confirmation statement made on 2021-10-08 with updates

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30/03/2230 March 2022 Second filing of sub-division of shares on 2021-09-24

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30/03/2230 March 2022 Resolutions

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30/03/2230 March 2022 Resolutions

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30/03/2230 March 2022 Change of share class name or designation

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30/03/2230 March 2022 Resolutions

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19/02/2219 February 2022 Compulsory strike-off action has been discontinued

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19/02/2219 February 2022 Compulsory strike-off action has been discontinued

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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11/10/2111 October 2021 Sub-division of shares on 2021-09-24

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08/10/218 October 2021 Notification of Geek Retreat Group Limited as a person with significant control on 2021-09-27

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08/10/218 October 2021 Cessation of Stephen Brian Walsh as a person with significant control on 2021-09-27

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08/10/218 October 2021 Cessation of Peter James Dobson as a person with significant control on 2021-09-27

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07/10/217 October 2021 Change of share class name or designation

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06/10/216 October 2021 Resolutions

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06/10/216 October 2021 Memorandum and Articles of Association

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06/10/216 October 2021 Resolutions

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06/10/216 October 2021 Resolutions

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06/10/216 October 2021 Resolutions

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

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29/09/2129 September 2021 Appointment of Mr Peter James Dobson as a director on 2021-05-10

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29/09/2129 September 2021 Termination of appointment of Stephen Brian Walsh as a director on 2021-05-10

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

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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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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04/02/194 February 2019 CESSATION OF CARINA ELISABETH WALSH AS A PSC

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04/02/194 February 2019 APPOINTMENT TERMINATED, DIRECTOR CARINA WALSH

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04/02/194 February 2019 DIRECTOR APPOINTED MR PETER JAMES DOBSON

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES

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04/02/194 February 2019 REGISTERED OFFICE CHANGED ON 04/02/2019 FROM 2/1 20 BRISBANE STREET, BATTLEFIELD BRISBANE STREET GLASGOW G42 9HY SCOTLAND

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06/12/176 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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18/10/1718 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARINA ELISABETH WALSH

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06/06/176 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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19/07/1619 July 2016 REGISTERED OFFICE CHANGED ON 19/07/2016 FROM THE CADORO, 45 GORDON STREET GLASGOW G1 3PE SCOTLAND

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17/09/1517 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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