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GMA BUSINESS LIMITED

Company number 01578406

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2017 CH01 Director's details changed for Panayiotes Nicolas on 16 October 2017
16 Oct 2017 PSC04 Change of details for Mr Peter Nicolas as a person with significant control on 16 October 2017
16 Oct 2017 CH03 Secretary's details changed for Helen Nicolas on 16 October 2017
16 Oct 2017 AD01 Registered office address changed from C/O Cooper Murray 4 Suite Lg6 Devonshire Street London W1W 5DT to 1.4, 3-4 Devonshire Street London W1W 5DT on 16 October 2017
26 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
26 Sep 2017 CH01 Director's details changed for Panayiotes Nicolas on 13 September 2016
26 Sep 2017 CH03 Secretary's details changed for Helen Nicolas on 13 September 2016
06 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
26 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
26 Oct 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
06 May 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
26 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
23 Jun 2014 AD01 Registered office address changed from 5Th Floor Tennyson House 159-165 Great Portland Street London W1N 5FD on 23 June 2014
14 May 2014 MR01 Registration of charge 015784060009
06 May 2014 MR04 Satisfaction of charge 5 in full
10 Apr 2014 MR04 Satisfaction of charge 2 in full
10 Apr 2014 MR04 Satisfaction of charge 3 in full
10 Apr 2014 MR04 Satisfaction of charge 1 in full
18 Oct 2013 AA Total exemption full accounts made up to 31 January 2013
27 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
11 Oct 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
14 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
18 Nov 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
03 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011