PBSA SEVENTH LETTING GP1 LIMITED

Company number 10840356

Date	Type	Description	View / Download
25 Aug 2021	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT on 25 August 2021	(1 page)
04 Aug 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	(3 pages)
16 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages)
13 Aug 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	(3 pages)
12 Jun 2020	CH01	Director's details changed for Mr Jonathan Henry Hire on 12 June 2020	(2 pages)
12 Jun 2020	CH01	Director's details changed for Nathan Paul Goddard on 12 June 2020	(2 pages)
12 Jun 2020	CH04	Secretary's details changed for Intertrust (Uk) Limited on 12 June 2020	(1 page)
27 Mar 2020	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 27 March 2020	(1 page)
09 Aug 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	(1 page)
03 Jul 2019	MR01	Registration of charge 108403560003, created on 26 June 2019	(15 pages)
03 Jul 2019	MR01	Registration of charge 108403560004, created on 26 June 2019	(16 pages)
28 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
22 May 2019	AA	Total exemption full accounts made up to 31 August 2018	(5 pages)
12 Nov 2018	TM01	Termination of appointment of Kevin O'donnell Mccrain as a director on 2 November 2018	(1 page)
12 Nov 2018	TM01	Termination of appointment of Paul Inglett as a director on 2 November 2018	(1 page)
05 Oct 2018	AP01	Appointment of Jeannie Chun Yee Wong as a director on 6 September 2018	(2 pages)
05 Oct 2018	TM01	Termination of appointment of Natalie Johanna Adomait as a director on 6 September 2018	(1 page)
29 Aug 2018	CH01	Director's details changed for Mr Kevin O'donnell Mccrain on 13 August 2018	(2 pages)
29 Aug 2018	CH01	Director's details changed for Ms Natalie Johanna Adomait on 13 August 2018	(2 pages)
08 Aug 2018	TM01	Termination of appointment of Jeannie Chun Yee Wong as a director on 23 July 2018	(1 page)
08 Aug 2018	AP01	Appointment of Mr Jonathan Henry Hire as a director on 23 July 2018	(2 pages)
09 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with updates	(4 pages)
28 Jun 2018	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 8 March 2018	(2 pages)
28 Jun 2018	TM01	Termination of appointment of Timothy John Butler as a director on 28 March 2018	(1 page)
28 Jun 2018	AP01	Appointment of Mr Paul Inglett as a director on 28 March 2018	(2 pages)