Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
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31 May 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Apr 2024 |
TM02 |
Termination of appointment of Christopher Charles Aujard as a secretary on 23 April 2024
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30 Jan 2024 |
CH01 |
Director's details changed for Mr Muhammad Faqihuddin Mustaffa on 30 January 2024
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19 Jan 2024 |
AP01 |
Appointment of Mr Stewart Neil Miller Maclean as a director on 28 December 2023
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19 Jan 2024 |
AP01 |
Appointment of Mr Muhammad Faqihuddin Mustaffa as a director on 28 December 2023
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11 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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05 Jan 2024 |
AP01 |
Appointment of Mr Scott James Webster as a director on 28 December 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of Kristopher Darren Love as a director on 28 December 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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09 Feb 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 December 2022
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13 Jan 2023 |
AA |
Full accounts made up to 30 June 2021
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04 Oct 2022 |
CH01 |
Director's details changed
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Matthew Jonathan Ferman on 3 October 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Kristopher Darren Love on 3 October 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London United Kingdom SW1Y 4LB United Kingdom to 10th Floor 135 Bishopsgate London EC2M 3TP on 3 October 2022
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31 Aug 2022 |
CERTNM |
Company name changed gbst LIMITED\certificate issued on 31/08/22
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NM04 ‐
Change of name by provision in articles
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13 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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17 Jun 2022 |
AD01 |
Registered office address changed from 8th Floor, Linen Court 10 East Road London N1 6AD England to Suite 1, 3rd Floor 11-12 st. James's Square London United Kingdom SW1Y 4LB on 17 June 2022
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24 Dec 2021 |
AA |
Full accounts made up to 30 June 2020
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09 Dec 2021 |
MR04 |
Satisfaction of charge 008161450011 in full
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14 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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31 Dec 2020 |
AD01 |
Registered office address changed from Building 3 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YG England to 8th Floor, Linen Court 10 East Road London N1 6AD on 31 December 2020
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01 Dec 2020 |
PSC08 |
Notification of a person with significant control statement
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01 Dec 2020 |
PSC07 |
Cessation of Gbst Holdings Limited as a person with significant control on 30 June 2016
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