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GB EUROPE MANAGEMENT SERVICES LIMITED

Company number 07203456

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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 Dec 2024 AA Full accounts made up to 31 December 2023
13 Aug 2024 AD01 Registered office address changed from 11 Soho Street 4th Floor London W1D 3DL England to 11 Soho Street London W1D 3AD on 13 August 2024
26 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
26 Mar 2024 AD01 Registered office address changed from 11 Soho Street Soho Street 4th Floor London W1D 3DL England to 11 Soho Street 4th Floor London W1D 3DL on 26 March 2024
26 Mar 2024 AD01 Registered office address changed from 13 Hanover Square Third Floor London W1S 1HN to 11 Soho Street Soho Street 4th Floor London W1D 3DL on 26 March 2024
14 Oct 2023 AA Full accounts made up to 31 December 2022
17 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Uk share charge document hereby approved/company business 27/06/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jul 2023 MA Memorandum and Articles of Association
19 Apr 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
17 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2023 MA Memorandum and Articles of Association
13 Oct 2022 AA Full accounts made up to 31 December 2021
05 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with updates
09 Jun 2021 AA Full accounts made up to 31 December 2020
28 May 2021 SH01 Statement of capital following an allotment of shares on 15 May 2021
  • GBP 5,000,001
01 Apr 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
23 Dec 2020 AA Full accounts made up to 31 December 2019
28 Apr 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
25 Nov 2019 AA Full accounts made up to 31 December 2018
30 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
09 Oct 2018 AA Full accounts made up to 31 December 2017
09 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
19 Jul 2017 AA Full accounts made up to 31 December 2016
03 May 2017 CS01 Confirmation statement made on 25 March 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015