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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17 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with updates
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01 Jul 2024 |
PSC04 |
Change of details for Mr Kumar Tiruttani Subramani as a person with significant control on 11 July 2022
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10 May 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Jul 2023 |
CERTNM |
Company name changed pgb gitlin baker LIMITED\certificate issued on 28/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-21
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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11 Jul 2022 |
AP01 |
Appointment of Mr Kumar Tiruttani Subramani as a director on 1 July 2022
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11 Jul 2022 |
PSC01 |
Notification of Kumar Subramani as a person with significant control on 22 November 2021
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03 Jun 2022 |
TM01 |
Termination of appointment of Ian Steven Baker as a director on 3 June 2022
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03 Jun 2022 |
PSC07 |
Cessation of Ian Steven Baker as a person with significant control on 24 November 2021
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07 Dec 2021 |
AD01 |
Registered office address changed from , 200 Aldersgate London Aldersgate Street, London, EC1A 4HD, England to 23 Aldermans Hill London N13 4YD on 7 December 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Miriam Nina Gitlin as a director on 24 November 2021
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01 Dec 2021 |
PSC07 |
Cessation of Miriam Nina Gitlin as a person with significant control on 24 November 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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05 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
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12 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Apr 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with no updates
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09 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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29 Mar 2018 |
CS01 |
Confirmation statement made on 27 March 2018 with no updates
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