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G-PARTNERS LTD
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G-PARTNERS LTD: Filings

    • Overview

    Company NameG-PARTNERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04164019
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for G-PARTNERS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 14, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Apr 14, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Registered office address changed from The Mill 4 Canalside Kinoulton Road Cropwell Bishop Nottinghamshire NG12 3BE to 1a Hammersmith Close Radcliffe-on-Trent Nottingham NG12 2NQ on Feb 21, 2025

    		1 pagesAD01

    Confirmation statement made on Apr 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Apr 14, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Aug 12, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Apr 28, 2022

    • Capital: GBP 2,582.19
    		3 pagesSH01

    Second filing of Confirmation Statement dated Feb 21, 2022

    		4 pagesRP04CS01

    Memorandum and Articles of Association

    		31 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub division of shares 27/04/2022
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Sub-division of shares on Apr 27, 2022

    		4 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Feb 21, 2022 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    May 17, 2022Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17.05.2022.

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Previous accounting period extended from Jun 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Feb 23, 2021 with updates

    		4 pagesCS01

    Notification of Robert Hart as a person with significant control on Nov 19, 2020

    		2 pagesPSC01

    Notification of Tamasine Green as a person with significant control on Nov 19, 2020

    		2 pagesPSC01

    Cessation of Paragon Leisure Group Limited as a person with significant control on Nov 19, 2020

    		1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2019

    		9 pagesAA

    Confirmation statement made on Feb 29, 2020 with no updates

    		3 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0