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GMX NOMINEE 1 LIMITED

Company number 10037984

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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)
27 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
30 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
21 Sep 2023 AA01 Previous accounting period extended from 31 December 2022 to 28 February 2023
20 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
29 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
06 Jan 2022 MR01 Registration of charge 100379840002, created on 21 December 2021
04 Jan 2022 MR01 Registration of charge 100379840001, created on 21 December 2021
11 Nov 2021 CH01 Director's details changed for Mr Michael Lewis Kingsley on 11 November 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
12 Apr 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
16 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
30 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with updates
28 Feb 2020 PSC02 Notification of Urban Town Limited as a person with significant control on 1 April 2019
28 Feb 2020 PSC05 Change of details for Greymax Limited as a person with significant control on 1 April 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Apr 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
15 Mar 2019 PSC05 Change of details for Greymax Limited as a person with significant control on 15 March 2019
15 Mar 2019 CH01 Director's details changed for Mr Benjamin Marc Elliot Sokel on 15 March 2019
15 Mar 2019 CH01 Director's details changed for Mr Michael Lewis Kingsley on 15 March 2019
15 Mar 2019 AD01 Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 15 March 2019
13 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
09 Apr 2018 CS01 Confirmation statement made on 2 March 2018 with updates
04 Jul 2017 PSC02 Notification of Greymax Limited as a person with significant control on 8 May 2017
04 Jul 2017 PSC07 Cessation of Benjamin Marc Elliot Sokel as a person with significant control on 8 May 2017