GDH ROBIN LIMITED: Filings

  • Overview

    Company NameGDH ROBIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04866768
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GDH ROBIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    36 pagesAA

    Confirmation statement made on Aug 28, 2025 with updates

    4 pagesCS01

    Registered office address changed from Studio 4th Floor Parts C&D at East West Tollhouse Hill Nottinghsm NG1 5FW England to Studio 4th Floor Parts C&D at East West Tollhouse Hill Nottingham NG1 5FW on Jun 16, 2025

    1 pagesAD01

    Appointment of Phontip Palitwanon as a director on Dec 12, 2024

    2 pagesAP01

    Termination of appointment of Nicholas Anthony Daddario as a director on Dec 13, 2024

    1 pagesTM01

    Confirmation statement made on Aug 28, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    35 pagesAA

    Registered office address changed from 5th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA to Studio 4th Floor Parts C&D at East West Tollhouse Hill Nottinghsm NG1 5FW on Sep 26, 2024

    1 pagesAD01

    Appointment of Mr Andrew Gradon as a director on Jun 11, 2024

    2 pagesAP01

    Termination of appointment of Sara Silveira Da Costa Da Cunha Rego as a director on Jun 11, 2024

    1 pagesTM01

    Certificate of change of name

    Company name changed heart internet LIMITED\certificate issued on 28/03/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 28, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 28, 2024

    RES15

    Appointment of Ms Sara Silveira Da Costa Da Cunha Rego as a director on Nov 17, 2023

    2 pagesAP01

    Termination of appointment of Michele Lau as a director on Nov 17, 2023

    1 pagesTM01

    Second filing for the appointment of Mr Nicholas Anthony Daddario as a director

    3 pagesRP04AP01

    Full accounts made up to Dec 31, 2022

    42 pagesAA

    Confirmation statement made on Aug 28, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    42 pagesAA

    Confirmation statement made on Aug 28, 2022 with no updates

    3 pagesCS01

    Notification of Host Europe Group Limited as a person with significant control on Jul 01, 2022

    2 pagesPSC02

    Cessation of Hel Bidco Ltd as a person with significant control on Jul 01, 2022

    1 pagesPSC07

    Appointment of Nick Daddario as a director on Oct 01, 2021

    3 pagesAP01
    Annotations
    DateAnnotation
    Dec 21, 2023Clarification A second filed AP01 was registered on 21/12/2023.

    Termination of appointment of Jonathan Ying Kit Wong as a director on Oct 01, 2021

    1 pagesTM01

    Appointment of Michele Lau as a director on Oct 01, 2021

    2 pagesAP01

    Termination of appointment of Sara Silveira Da Costa Da Cunha Rego as a director on Oct 01, 2021

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    33 pagesAA

    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