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G.B. AGENCIES LIMITED

Company number 01764882

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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 2024	AD03	Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ	View PDF Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ - link opens in a new window - 1 page (1 page)
15 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with no updates	View PDF Confirmation statement made on 14 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	AD02	Register inspection address has been changed to 3 Bunhill Row London EC1Y 8YZ	View PDF Register inspection address has been changed to 3 Bunhill Row London EC1Y 8YZ - link opens in a new window - 1 page (1 page)
14 Oct 2024	CH01	Director's details changed for Mr Yaniv Judah on 14 October 2024	View PDF Director's details changed for Mr Yaniv Judah on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	CH01	Director's details changed for Mr Cale Judah on 14 October 2024	View PDF Director's details changed for Mr Cale Judah on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages)
25 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
06 Jun 2023	MR01	Registration of charge 017648820002, created on 2 June 2023	View PDF Registration of charge 017648820002, created on 2 June 2023 - link opens in a new window - 18 pages (18 pages)
05 Jun 2023	MR01	Registration of charge 017648820001, created on 2 June 2023	View PDF Registration of charge 017648820001, created on 2 June 2023 - link opens in a new window - 21 pages (21 pages)
03 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages)
20 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	TM01	Termination of appointment of Michael Guy Longman as a director on 18 January 2022	View PDF Termination of appointment of Michael Guy Longman as a director on 18 January 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages)
14 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	View PDF Confirmation statement made on 14 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages)
15 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with no updates	View PDF Confirmation statement made on 14 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
23 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with no updates	View PDF Confirmation statement made on 14 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	AP01	Appointment of Michele Simpson as a director on 22 March 2019	View PDF Appointment of Michele Simpson as a director on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	AP01	Appointment of Mr Michael Guy Longman as a director on 22 March 2019	View PDF Appointment of Mr Michael Guy Longman as a director on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	AP01	Appointment of Mr Yaniv Judah as a director on 22 March 2019	View PDF Appointment of Mr Yaniv Judah as a director on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	TM01	Termination of appointment of Maureen Judah as a director on 22 March 2019	View PDF Termination of appointment of Maureen Judah as a director on 22 March 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	TM01	Termination of appointment of Samson Sassoon Samuel Judah as a director on 22 March 2019	View PDF Termination of appointment of Samson Sassoon Samuel Judah as a director on 22 March 2019 - link opens in a new window - 1 page (1 page)

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G.B. AGENCIES LIMITED

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