GUNPOWDER HOLDINGS LTD
| Status | ACTIVE |
| Company No. | 10754850 |
| Category | Private Limited Company |
| Incorporated | 04 May 2017 |
| Age | 7 years, 16 days |
| Jurisdiction | England Wales |
SUMMARY
GUNPOWDER HOLDINGS LTD is an active private limited company with number 10754850. It was incorporated 7 years, 16 days ago, on 04 May 2017. The company address is 9 Berners Place, London, W1T 3AD, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 20 Apr 2024
Action Date: 31 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-31
Documents
Change to a person with significant control
Date: 11 Apr 2024
Action Date: 29 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-03-29
Psc name: Mr Harneet Singh Baweja
Documents
Change to a person with significant control
Date: 08 Apr 2024
Action Date: 31 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Devina Seth
Change date: 2024-03-31
Documents
Change person director company with change date
Date: 06 Apr 2024
Action Date: 31 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-31
Officer name: Mrs Devina Seth
Documents
Change person director company with change date
Date: 06 Apr 2024
Action Date: 31 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Harneet Singh Baweja
Change date: 2024-03-31
Documents
Change to a person with significant control
Date: 06 Apr 2024
Action Date: 31 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Harneet Singh Baweja
Change date: 2024-03-31
Documents
Change to a person with significant control
Date: 04 Apr 2024
Action Date: 30 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-03-30
Psc name: Mrs Devina Seth
Documents
Change person director company with change date
Date: 02 Apr 2024
Action Date: 30 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-30
Officer name: Mrs Devina Seth
Documents
Change person director company with change date
Date: 02 Apr 2024
Action Date: 30 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-30
Officer name: Mr Harneet Singh Baweja
Documents
Change to a person with significant control
Date: 02 Apr 2024
Action Date: 30 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-03-30
Psc name: Mr Harneet Singh Baweja
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Change to a person with significant control
Date: 21 Feb 2024
Action Date: 09 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Harneet Singh Baweja
Change date: 2021-01-09
Documents
Notification of a person with significant control
Date: 20 Feb 2024
Action Date: 09 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-01-09
Psc name: Devina Seth
Documents
Confirmation statement with no updates
Date: 11 May 2023
Action Date: 31 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-31
Documents
Change person director company with change date
Date: 12 Apr 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Devina Seth
Change date: 2023-03-01
Documents
Change person director company with change date
Date: 12 Apr 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-01
Officer name: Mr Harneet Singh Baweja
Documents
Change to a person with significant control
Date: 12 Apr 2023
Action Date: 01 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Harneet Singh Baweja
Change date: 2023-03-01
Documents
Change to a person with significant control
Date: 30 Mar 2023
Action Date: 05 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Harneet Singh Baweja
Change date: 2022-11-05
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change person director company with change date
Date: 08 Nov 2022
Action Date: 07 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-07
Officer name: Mr Harneet Singh Baweja
Documents
Change registered office address company with date old address new address
Date: 08 Nov 2022
Action Date: 08 Nov 2022
Category: Address
Type: AD01
Old address: 24 Bedford Row London WC1R 4TQ United Kingdom
New address: 9 Berners Place London W1T 3AD
Change date: 2022-11-08
Documents
Change person director company with change date
Date: 07 Nov 2022
Action Date: 07 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-07
Officer name: Mrs Devina Seth
Documents
Accounts with accounts type unaudited abridged
Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 31 Mar 2022
Action Date: 31 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-31
Documents
Accounts with accounts type unaudited abridged
Date: 28 Jun 2021
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 08 Jun 2021
Action Date: 03 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-03
Documents
Confirmation statement with updates
Date: 11 May 2020
Action Date: 03 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-03
Documents
Change to a person with significant control
Date: 07 May 2020
Action Date: 16 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Harneet Singh Baweja
Change date: 2020-04-16
Documents
Notification of a person with significant control
Date: 07 May 2020
Action Date: 29 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Harneet Singh Baweja
Notification date: 2019-06-29
Documents
Cessation of a person with significant control
Date: 07 May 2020
Action Date: 29 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Devina Seth
Cessation date: 2019-06-29
Documents
Change person director company with change date
Date: 07 May 2020
Action Date: 16 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-16
Officer name: Mr Harneet Singh Baweja
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Capital alter shares subdivision
Date: 19 Dec 2019
Action Date: 11 Dec 2019
Category: Capital
Type: SH02
Date: 2019-12-11
Documents
Gazette filings brought up to date
Date: 07 Aug 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 06 Aug 2019
Action Date: 03 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-03
Documents
Accounts with accounts type total exemption full
Date: 04 Feb 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 17 May 2018
Action Date: 03 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-03
Documents
Resolution
Date: 06 Dec 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 29 Sep 2017
Action Date: 30 Jun 2018
Category: Accounts
Type: AA01
Made up date: 2018-05-31
New date: 2018-06-30
Documents
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