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GMD MANAGEMENT AND DESIGN LIMITED

Company number 05207749

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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)
27 Apr 2019 AA Micro company accounts made up to 31 July 2018
17 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
26 Mar 2018 AA Accounts for a dormant company made up to 31 July 2017
09 Feb 2018 AD01 Registered office address changed from C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR to Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR on 9 February 2018
20 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
29 Apr 2017 AA Micro company accounts made up to 31 July 2016
21 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
25 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
12 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-12
  • GBP 5,000
19 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
12 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
02 Sep 2014 AD01 Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
12 Dec 2013 CERTNM Company name changed eap management LTD\certificate issued on 12/12/13
  • RES15 ‐ Change company name resolution on 2013-11-29
  • NM01 ‐ Change of name by resolution
14 Nov 2013 TM01 Termination of appointment of Jérémy Marti Et Ros as a director
14 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-14
  • GBP 5,000
22 Jul 2013 AA01 Current accounting period extended from 31 January 2013 to 31 July 2013
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
13 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
17 Apr 2012 CERTNM Company name changed viesna management LTD\certificate issued on 17/04/12
  • RES15 ‐ Change company name resolution on 2012-03-23
  • NM01 ‐ Change of name by resolution
16 Apr 2012 SH01 Statement of capital following an allotment of shares on 23 March 2012
  • GBP 5,000
06 Apr 2012 CH01 Director's details changed for Dominique Dumont on 15 March 2012
06 Apr 2012 AP01 Appointment of Mr. Jérémy Marti Et Ros as a director
01 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
08 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders