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GB1711001B LIMITED

Company number 11056098

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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)
08 Aug 2024 CS01 Confirmation statement made on 3 July 2024 with no updates
30 May 2024 AA Unaudited abridged accounts made up to 31 May 2023
23 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
23 Jul 2023 CH01 Director's details changed for Mr Rohin Chandrakant Modasia on 20 July 2023
31 May 2023 AA Unaudited abridged accounts made up to 31 May 2022
18 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
07 Apr 2022 AD01 Registered office address changed from 31-32 Eastcastle Street 4th Floor London W1W 8DN England to 505 Pinner Road Harrow HA2 6EH on 7 April 2022
28 Feb 2022 AA Unaudited abridged accounts made up to 31 May 2021
06 Dec 2021 TM01 Termination of appointment of Christopher Gordon Blair as a director on 6 December 2021
06 Dec 2021 AP01 Appointment of Mr Rohin Chandrakant Modasia as a director on 6 December 2021
06 Dec 2021 TM01 Termination of appointment of Legal Alternative Corporate Director Limited as a director on 6 December 2021
14 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
30 May 2021 AA Unaudited abridged accounts made up to 31 May 2020
10 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
04 Oct 2019 AA01 Current accounting period extended from 30 November 2019 to 31 May 2020
01 Oct 2019 AD01 Registered office address changed from Unit 2 Station Court Station Approach Borough Green Sevenoaks TN15 8AD United Kingdom to 31-32 Eastcastle Street 4th Floor London W1W 8DN on 1 October 2019
09 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
04 Jul 2019 PSC07 Cessation of Gfs Trustee Ltd on Behalf of Heart of Kent Hospice as a person with significant control on 27 June 2019
03 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with updates
03 Jul 2019 PSC02 Notification of Legal Alternative Trustee Limited as Trustee for Heart of Kent Hospice as a person with significant control on 27 June 2019
03 Jul 2019 TM01 Termination of appointment of Anthony Carmelo Norris as a director on 27 June 2019
03 Jul 2019 TM01 Termination of appointment of Gfs Corporate Director (Global) Limited as a director on 27 June 2019
03 Jul 2019 AP02 Appointment of Legal Alternative Corporate Director Limited as a director on 27 June 2019
03 Jul 2019 AP01 Appointment of Mr Christopher Gordon Blair as a director on 27 June 2019
20 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates