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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01 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Sep 2024 |
MA |
Memorandum and Articles of Association
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14 Aug 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with updates
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06 Jun 2024 |
AD01 |
Registered office address changed from Gibbs House Gibbs Road Edmonton London N18 3PU England to Sortera House 35 First Avenue Montagu Industrial Estate Edmonton N18 3PH on 6 June 2024
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04 Jun 2024 |
CERTNM |
Company name changed G.B.N. services LIMITED\certificate issued on 04/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-03
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04 Mar 2024 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 31 December 2023
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29 Feb 2024 |
AA |
Full accounts made up to 28 February 2023
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13 Nov 2023 |
AP01 |
Appointment of Mr Mark Gilmour Mccleery as a director on 10 November 2023
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10 Nov 2023 |
AP01 |
Appointment of Mr Gareth Basford as a director on 10 November 2023
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10 Nov 2023 |
TM01 |
Termination of appointment of Göran Sebastian Wessman as a director on 10 November 2023
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10 Nov 2023 |
TM01 |
Termination of appointment of Carl Thomas Pontus Bergström as a director on 10 November 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with updates
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26 Jul 2023 |
PSC02 |
Notification of Reuse Holdings Limited as a person with significant control on 7 June 2023
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25 Jul 2023 |
PSC07 |
Cessation of Moralis Group Limited as a person with significant control on 7 June 2023
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14 Jun 2023 |
MR04 |
Satisfaction of charge 6 in full
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12 Jun 2023 |
TM01 |
Termination of appointment of David William Thompson as a director on 7 June 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Grant David Thompson as a director on 7 June 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Soliman Motala as a director on 7 June 2023
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12 Jun 2023 |
TM02 |
Termination of appointment of David William Thompson as a secretary on 7 June 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Garry Martin Hobson as a director on 7 June 2023
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12 Jun 2023 |
AP01 |
Appointment of Mr Göran Sebastian Wessman as a director on 7 June 2023
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12 Jun 2023 |
AP01 |
Appointment of Mr David Norman Wolfenden as a director on 7 June 2023
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12 Jun 2023 |
AP01 |
Appointment of Mr Carl Thomas Pontus Bergström as a director on 7 June 2023
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28 Mar 2023 |
MR04 |
Satisfaction of charge 7 in full
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