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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07 Nov 2024 |
RP05 |
Registered office address changed to PO Box 4385, 09949902 - Companies House Default Address, Cardiff, CF14 8LH on 7 November 2024
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02 Aug 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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01 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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15 Feb 2024 |
PSC07 |
Cessation of Patrick Shaughnessy as a person with significant control on 27 July 2018
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15 Feb 2024 |
TM01 |
Termination of appointment of Patrick Shaughnessy as a director on 27 July 2018
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15 Feb 2024 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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15 Feb 2024 |
PSC01 |
Notification of Patrick Shaughnessy as a person with significant control on 27 July 2018
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15 Feb 2024 |
AP01 |
Appointment of Mr Patrick Shaughnessy as a director on 27 July 2018
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19 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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06 Apr 2023 |
CERTNM |
Company name changed gbs 1 LTD\certificate issued on 06/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-04
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12 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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23 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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12 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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18 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
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06 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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26 Jul 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with no updates
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20 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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31 Jul 2018 |
CH01 |
Director's details changed for Mr Patrick Shaughnessy on 30 July 2018
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31 Jul 2018 |
AD01 |
Registered office address changed from 102 Horsenden Lane South Perivale Greenford UB6 7NN England to 2 Northcroft Road London W13 9SX on 31 July 2018
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27 Jul 2018 |
CS01 |
Confirmation statement made on 27 July 2018 with updates
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27 Jul 2018 |
TM01 |
Termination of appointment of Andrzej Niemyjski as a director on 26 July 2018
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27 Jul 2018 |
PSC07 |
Cessation of Andrzej Niemyjski as a person with significant control on 26 July 2018
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27 Jul 2018 |
PSC01 |
Notification of Patrick Shaughnessy as a person with significant control on 26 July 2018
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