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GBS 31 LTD

Company number 09953089

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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)
06 Nov 2020 AA Accounts for a dormant company made up to 30 November 2019
06 Nov 2020 AA01 Previous accounting period shortened from 31 January 2020 to 30 November 2019
05 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with updates
05 Oct 2020 AP01 Appointment of Mr Michal Mieczyslaw Jagiello as a director on 5 October 2020
05 Oct 2020 TM01 Termination of appointment of Jakub Jan Wiejak as a director on 5 October 2020
05 Oct 2020 PSC07 Cessation of Jakub Jan Wiejak as a person with significant control on 5 October 2020
11 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with updates
11 Sep 2020 PSC01 Notification of Jakub Jan Wiejak as a person with significant control on 1 September 2020
11 Sep 2020 AP01 Appointment of Mr Jakub Jan Wiejak as a director on 1 June 2020
11 Sep 2020 TM01 Termination of appointment of Michal Mieczyslaw Jagiello as a director on 1 June 2020
11 Sep 2020 AD01 Registered office address changed from Office 019 33 Hanger Lane London W5 3HJ England to 42 st. Anthonys Road Kettering NN15 5JB on 11 September 2020
11 Jun 2020 PSC07 Cessation of Andrzej Niemyjski as a person with significant control on 1 December 2019
11 Jun 2020 TM01 Termination of appointment of Andrzej Niemyjski as a director on 1 December 2019
11 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with updates
11 Jun 2020 PSC01 Notification of Michal Mieczyslaw Jagiello as a person with significant control on 1 December 2019
11 Jun 2020 AP01 Appointment of Mr Michal Mieczyslaw Jagiello as a director on 1 December 2019
11 Jun 2020 AD01 Registered office address changed from 46 Nevett Street Preston PR1 4rd England to Office 019 33 Hanger Lane London W5 3HJ on 11 June 2020
28 Dec 2019 CS01 Confirmation statement made on 28 December 2019 with no updates
17 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
15 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
21 Sep 2018 AA Accounts for a dormant company made up to 31 January 2018
18 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
17 Oct 2017 AD01 Registered office address changed from 54 Tudor Street Thurnscoe Rotherham S63 0DS England to 46 Nevett Street Preston PR1 4rd on 17 October 2017
17 Oct 2017 CH01 Director's details changed for Mr Andrzej Niemyjski on 17 October 2017
02 Aug 2017 AA Accounts for a dormant company made up to 31 January 2017