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GBB (UK) LTD

Company number 01925858

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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)
21 Jan 2021 CS01 Confirmation statement made on 24 December 2020 with no updates
09 Jun 2020 AA01 Current accounting period shortened from 31 July 2020 to 30 June 2020
24 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
08 Jan 2020 CS01 Confirmation statement made on 24 December 2019 with no updates
04 Oct 2019 MR04 Satisfaction of charge 4 in full
22 Jul 2019 AD01 Registered office address changed from Mentor House Ainsworth Street Blackburn BB1 6AY to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 22 July 2019
22 Jul 2019 AP01 Appointment of Mr Antonio Debiase as a director on 8 July 2019
22 Jul 2019 AP01 Appointment of Mr Daniel Mark Saulter as a director on 8 July 2019
22 Jul 2019 TM02 Termination of appointment of Brian Henderson as a secretary on 8 July 2019
22 Jul 2019 TM01 Termination of appointment of Brian Henderson as a director on 8 July 2019
22 Jul 2019 TM01 Termination of appointment of Philip Hoyes as a director on 8 July 2019
22 Jul 2019 TM01 Termination of appointment of Paul Ronald Fidler as a director on 8 July 2019
22 Jul 2019 TM01 Termination of appointment of Lisa Wilson as a director on 8 July 2019
22 Jul 2019 TM01 Termination of appointment of Shaun Alan Woods as a director on 8 July 2019
05 Jul 2019 MR04 Satisfaction of charge 3 in full
03 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
09 Jan 2019 CS01 Confirmation statement made on 24 December 2018 with updates
15 Feb 2018 AP01 Appointment of Mrs Amy Rebecca Isherwood as a director on 2 October 2017
15 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
08 Jan 2018 CS01 Confirmation statement made on 24 December 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
05 Jan 2017 CS01 Confirmation statement made on 24 December 2016 with updates
24 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
07 Jan 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
21 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014