GETRONICS GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Micro company accounts made up to 2023-12-30

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09/08/249 August 2024 Registered office address changed from 110 Bishopsgate 17/F London EC2N 4AY England to Bucklebury Lodge Chapel Row Reading RG7 6PB on 2024-08-09

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09/07/249 July 2024 Confirmation statement made on 2024-07-02 with no updates

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22/04/2422 April 2024 Termination of appointment of Michael Grant Field as a director on 2024-04-15

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-30

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06/07/236 July 2023 Confirmation statement made on 2023-07-02 with no updates

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28/02/2328 February 2023 Registered office address changed from Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to 110 Bishopsgate 17/F London EC2N 4AY on 2023-02-28

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13/01/2313 January 2023 Termination of appointment of Andreas Stephanus Ribbens as a director on 2023-01-13

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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03/11/223 November 2022 Micro company accounts made up to 2021-12-30

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22/04/2222 April 2022 Satisfaction of charge 127163830001 in full

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22/04/2222 April 2022 Satisfaction of charge 127163830002 in full

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-07-02 with no updates

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03/08/203 August 2020 ARTICLES OF ASSOCIATION

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03/08/203 August 2020 ARTICLES OF ASSOCIATION

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03/08/203 August 2020 ADOPT ARTICLES 16/07/2020

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27/07/2027 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 127163830001

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27/07/2027 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 127163830002

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23/07/2023 July 2020 DIRECTOR APPOINTED MR GRANT NORMAN COPPIN

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23/07/2023 July 2020 DIRECTOR APPOINTED MR ANDREAS STEPHANUS RIBBENS

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23/07/2023 July 2020 DIRECTOR APPOINTED MR MICHAEL GRANT FIELD

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03/07/203 July 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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