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ONE GTM LIMITED

Company number 07457027

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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)
26 Aug 2016 AA Micro company accounts made up to 30 November 2015
04 Jan 2016 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
27 Apr 2015 AA Micro company accounts made up to 30 November 2014
21 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-21
  • GBP 100
21 Dec 2014 AD01 Registered office address changed from Broadway Studios 20 Hammersmith Broadway London W6 7AB to 4a King Street London W6 0QA on 21 December 2014
25 Nov 2014 CERTNM Company name changed the channel partnership LIMITED\certificate issued on 25/11/14
  • RES15 ‐ Change company name resolution on 2014-11-18
25 Nov 2014 CONNOT Change of name notice
20 May 2014 AA Total exemption small company accounts made up to 30 November 2013
11 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
05 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
25 Jan 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
12 Nov 2012 AD01 Registered office address changed from 65-66 Maltings Place 169 Tower Bridge Road London SE1 3LJ on 12 November 2012
22 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
16 Aug 2012 AA01 Previous accounting period shortened from 31 December 2011 to 30 November 2011
21 Feb 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
21 Feb 2012 CH01 Director's details changed for Mr Tim Hallac on 1 February 2012
09 Feb 2012 AD01 Registered office address changed from Room 103 151 Tower Bridge Road London SE1 3LW England on 9 February 2012
21 Feb 2011 CH01 Director's details changed for Mr Tim Hallac on 1 December 2010
01 Dec 2010 NEWINC Incorporation