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GNM INVESTMENTS LTD

Company number 07629412

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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)
09 Jun 2020 CH01 Director's details changed for Mr George Pierides on 28 May 2020
04 Mar 2020 AA01 Current accounting period shortened from 31 May 2020 to 31 March 2020
20 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
14 May 2019 CS01 Confirmation statement made on 14 May 2019 with updates
03 May 2019 AD01 Registered office address changed from 97 Judd Street London WC1H 9JG to Avondale House 262 Uxbridge Road Pinner Middlesex HA5 4HS on 3 May 2019
02 May 2019 PSC01 Notification of Marios Pierides as a person with significant control on 24 April 2019
02 May 2019 PSC01 Notification of George Pierides as a person with significant control on 24 April 2019
02 May 2019 PSC07 Cessation of Nicolas Nicolas as a person with significant control on 24 April 2019
02 May 2019 TM01 Termination of appointment of Nicola Nicolas as a director on 24 April 2019
02 May 2019 TM01 Termination of appointment of Maria O'sullivan as a director on 24 April 2019
02 May 2019 TM01 Termination of appointment of George Nicolas as a director on 24 April 2019
02 May 2019 AP01 Appointment of Mr Marios Pierides as a director on 24 April 2019
02 May 2019 AP01 Appointment of Mr George Pierides as a director on 24 April 2019
25 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
18 Jan 2019 MR04 Satisfaction of charge 076294120001 in full
11 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
08 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
08 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
20 Feb 2017 AA Total exemption small company accounts made up to 30 May 2016
15 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 120
17 Sep 2015 AA Total exemption small company accounts made up to 30 May 2015
17 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 120
15 Jul 2014 AA Total exemption small company accounts made up to 30 May 2014
11 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 120
21 Feb 2014 AA Total exemption small company accounts made up to 30 May 2013