Date | Description |
2025-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MANUEL FERNANDEZ-ARROYO YANEZ / 29/01/2025 |
2024-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/24, NO UPDATES |
2024-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
2023-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GAMMA GROUP HOLDINGS LIMITED / 24/08/2022 |
2023-05-12 |
update statutory_documents DIRECTOR APPOINTED MR JOSE MANUEL FERNANDEZ-ARROYO YANEZ |
2023-05-12 |
update statutory_documents SECRETARY APPOINTED MRS RACHAEL ALEXANDRA MATZOPOULOS |
2023-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM GODDARD |
2023-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM GODDARD |
2023-04-07 |
update account_ref_month 8 => 12 |
2022-11-21 |
update statutory_documents CURREXT FROM 31/08/2023 TO 31/12/2023 |
2022-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2022 FROM
JTC (UK) LIMITED, THE SCALPEL, 18TH FLOOR,
52 LIME STREET,
LONDON
EC3M 7AF
UNITED KINGDOM |
2022-08-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |