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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13 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
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15 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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30 Jan 2024 |
MR01 |
Registration of charge 066631520004, created on 25 January 2024
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12 Sep 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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26 Jun 2023 |
AA |
Full accounts made up to 30 June 2022
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01 Mar 2023 |
AA |
Full accounts made up to 30 June 2021
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09 Dec 2022 |
PSC05 |
Change of details for Gbst Uk Holdings Ltd as a person with significant control on 21 June 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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21 Jun 2022 |
AD01 |
Registered office address changed from 8th Floor, Linen Court 10 East Road London N1 6AD England to 1 Old Street Yard London EC1Y 8AF on 21 June 2022
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21 Apr 2022 |
MA |
Memorandum and Articles of Association
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14 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2022 |
MR01 |
Registration of charge 066631520003, created on 6 April 2022
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09 Feb 2022 |
AP01 |
Appointment of Mr David Simpson as a director on 22 December 2021
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09 Feb 2022 |
TM01 |
Termination of appointment of Kristopher Darren Love as a director on 22 December 2021
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09 Feb 2022 |
TM01 |
Termination of appointment of Matthew Jonathan Ferman as a director on 22 December 2021
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09 Feb 2022 |
AP01 |
Appointment of Mr Robert Dedominicis as a director on 22 December 2021
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08 Feb 2022 |
TM02 |
Termination of appointment of Christopher Charles Aujard as a secretary on 22 December 2021
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24 Dec 2021 |
AA |
Full accounts made up to 30 June 2020
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09 Dec 2021 |
MR04 |
Satisfaction of charge 066631520002 in full
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18 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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31 Dec 2020 |
AD01 |
Registered office address changed from Building 3 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YG England to 8th Floor, Linen Court 10 East Road London N1 6AD on 31 December 2020
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08 Dec 2020 |
PSC05 |
Change of details for Gbst Uk Holdings Ltd as a person with significant control on 1 July 2016
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01 Dec 2020 |
PSC05 |
Change of details for Gbst Uk Holdings Ltd as a person with significant control on 1 July 2016
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25 Nov 2020 |
AA |
Full accounts made up to 30 June 2019
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22 Sep 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
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