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GB1805001B LIMITED

Company number 11390026

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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 4 July 2024 with no updates
31 Aug 2023 AA Unaudited abridged accounts made up to 30 November 2022
23 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
23 Jul 2023 CH01 Director's details changed for Mr Rohin Chandrakant Modasia on 23 July 2023
30 Nov 2022 AA Unaudited abridged accounts made up to 30 November 2021
18 Jul 2022 CS01 Confirmation statement made on 4 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
07 Dec 2021 TM01 Termination of appointment of Legal Alternative Corporate Director Limited as a director on 6 December 2021
07 Dec 2021 TM01 Termination of appointment of Christopher Gordon Blair as a director on 6 December 2021
07 Dec 2021 AP01 Appointment of Mr Rohin Chandrakant Modasia as a director on 6 December 2021
23 Nov 2021 AA Unaudited abridged accounts made up to 30 November 2020
14 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
10 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with updates
28 Feb 2020 AA Total exemption full accounts made up to 30 November 2019
01 Oct 2019 AD01 Registered office address changed from Unit 2 Station Approach Borough Green Sevenoaks TN15 8AD United Kingdom to 31-32 Eastcastle Street 4th Floor London W1W 8DN on 1 October 2019
22 Aug 2019 AA01 Current accounting period extended from 31 May 2019 to 30 November 2019
04 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with updates
04 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
04 Jul 2019 PSC07 Cessation of Gfs Trustee Limited on Behalf of Heart of Kent Hospice as a person with significant control on 27 June 2019
04 Jul 2019 AP02 Appointment of Legal Alternative Corporate Director Limited as a director on 27 June 2019
04 Jul 2019 TM01 Termination of appointment of Gfs Corporate Director (Global) Limited as a director on 27 June 2019
04 Jul 2019 TM01 Termination of appointment of Anthony Carmelo Norris as a director on 27 June 2019
04 Jul 2019 AP01 Appointment of Mr Christopher Gordon Blair as a director on 27 June 2019
03 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
15 Nov 2018 AP02 Appointment of Gfs Corporate Director (Global) Limited as a director on 15 November 2018