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GMDN AGENCY

Company number 05392271

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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 Sep 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 27 pages (27 pages)
18 Jun 2024	AP01	Appointment of Ms Jo Goulding as a director on 13 June 2024	View PDF Appointment of Ms Jo Goulding as a director on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	CH01	Director's details changed for Mrs Deniz Bruce on 16 January 2024	View PDF Director's details changed for Mrs Deniz Bruce on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	RP04AP01	Second filing for the appointment of Mr Dennis Donald Black as a director	View PDF Second filing for the appointment of Mr Dennis Donald Black as a director - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AP01	Appointment of Mr Dennis Donald Black as a director on 28 December 2023 ANNOTATION Clarification a second filed AP01 was registered on 16/01/2024	View PDF Appointment of Mr Dennis Donald Black as a director on 28 December 2023 ANNOTATION Clarification a second filed AP01 was registered on 16/01/2024 - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	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 - 27 pages (27 pages)
30 Mar 2023	CH01	Director's details changed for Mrs Deniz Bruce on 23 March 2023	View PDF Director's details changed for Mrs Deniz Bruce on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	TM01	Termination of appointment of Mark Wasmuth as a director on 23 March 2023	View PDF Termination of appointment of Mark Wasmuth as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	TM02	Termination of appointment of Mark Wasmuth as a secretary on 23 March 2023	View PDF Termination of appointment of Mark Wasmuth as a secretary on 23 March 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	AP03	Appointment of Mrs Deniz Bruce as a secretary on 23 March 2023	View PDF Appointment of Mrs Deniz Bruce as a secretary on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	CH01	Director's details changed for Mr John Balfour Wilkinson on 15 December 2022	View PDF Director's details changed for Mr John Balfour Wilkinson on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	CH01	Director's details changed for Mr Mark Wasmuth on 14 December 2022	View PDF Director's details changed for Mr Mark Wasmuth on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	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 - 26 pages (26 pages)
07 Nov 2022	AP01	Appointment of Mrs Deniz Bruce as a director on 7 November 2022	View PDF Appointment of Mrs Deniz Bruce as a director on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	PSC07	Cessation of Mark Wasmuth as a person with significant control on 9 November 2021	View PDF Cessation of Mark Wasmuth as a person with significant control on 9 November 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2021	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 - 27 pages (27 pages)
18 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	View PDF Confirmation statement made on 8 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	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 - 24 pages (24 pages)
04 Sep 2020	AD01	Registered office address changed from Park House Milton Park Milton Abingdon Oxfordshire OX14 4RS to Hampden House Monument Park Chalgrove Oxford Oxfordshire OX44 7RW on 4 September 2020	View PDF Registered office address changed from Park House Milton Park Milton Abingdon Oxfordshire OX14 4RS to Hampden House Monument Park Chalgrove Oxford Oxfordshire OX44 7RW on 4 September 2020 - link opens in a new window - 1 page (1 page)
08 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	View PDF Confirmation statement made on 8 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 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 - 23 pages (23 pages)

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GMDN AGENCY

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