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A & K GBS LTD

Company number 09647207

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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)
19 Nov 2024 CS01 Confirmation statement made on 5 November 2024 with no updates
08 Jan 2024 CS01 Confirmation statement made on 5 November 2023 with no updates
30 Oct 2023 AA Accounts for a dormant company made up to 30 June 2023
24 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
14 Dec 2022 TM01 Termination of appointment of Izabela Paulina Krawczyk as a director on 1 March 2022
22 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
23 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
11 Nov 2021 AP01 Appointment of Mrs Izabela Paulina Krawczyk as a director on 28 October 2021
05 Nov 2021 CERTNM Company name changed costa gbs LTD\certificate issued on 05/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-28
05 Nov 2021 AD01 Registered office address changed from 68a Holmstall Avenue Edgware HA8 5JJ England to 50 Nevett Street Preston PR1 4rd on 5 November 2021
05 Nov 2021 PSC07 Cessation of Costel Manolache as a person with significant control on 28 October 2021
05 Nov 2021 TM01 Termination of appointment of Izabela Paulina Krawczyk as a director on 28 October 2021
05 Nov 2021 TM01 Termination of appointment of Costel Manolache as a director on 28 October 2021
05 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with updates
05 Nov 2021 PSC01 Notification of Andrzej Niemyjski as a person with significant control on 28 October 2021
05 Nov 2021 AP01 Appointment of Mr Andrzej Niemyjski as a director on 28 October 2021
08 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
11 Jan 2021 AA Accounts for a dormant company made up to 30 June 2020
29 Jul 2020 AP01 Appointment of Mrs Izabela Paulina Krawczyk as a director on 25 July 2020
29 Jul 2020 TM01 Termination of appointment of Izabela Paulina Krawczyk as a director on 26 July 2020
27 Jul 2020 AP01 Appointment of Mrs Izabela Paulina Krawczyk as a director on 26 July 2020
03 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
16 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
21 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
10 Sep 2018 AA Total exemption full accounts made up to 30 June 2018