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 Nov 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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05 Feb 2024 |
AP01 |
Appointment of Mr Adeel Rab Nawaz as a director on 1 February 2024
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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05 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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03 Nov 2022 |
CH01 |
Director's details changed for Mr Fasil Mahmood on 6 September 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jun 2022 |
TM01 |
Termination of appointment of Sohail Rab Nawaz as a director on 1 June 2022
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20 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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14 Oct 2021 |
CERTNM |
Company name changed gdk 1 LIMITED\certificate issued on 14/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-11
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11 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 May 2021 |
TM01 |
Termination of appointment of Sohaib Bin Masood as a director on 12 May 2021
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20 Dec 2020 |
AD01 |
Registered office address changed from 6 the Croftway Birmingham B20 1EG England to 28 Blackwood Road Sutton Coldfield B74 3PH on 20 December 2020
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20 Oct 2020 |
PSC07 |
Cessation of German Diner Limited as a person with significant control on 19 October 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
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20 Oct 2020 |
PSC02 |
Notification of Bgf Holdings Limited as a person with significant control on 19 October 2020
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20 Oct 2020 |
AP01 |
Appointment of Mr Sohail Rab Nawaz as a director on 19 October 2020
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20 Oct 2020 |
AP01 |
Appointment of Mr Fasil Mahmood as a director on 19 October 2020
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04 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Mar 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Jun 2019 |
PSC07 |
Cessation of Sohaib Bin Masood as a person with significant control on 6 April 2016
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29 Jun 2019 |
PSC02 |
Notification of German Diner Limited as a person with significant control on 6 April 2016
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12 Apr 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with no updates
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21 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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