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GB ARCHDESIGN LTD

Company number 12341769

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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)
25 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
07 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
25 Apr 2023 CH01 Director's details changed for Mr James Lee Seville on 6 April 2023
29 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
01 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
15 Jun 2022 AA01 Current accounting period extended from 31 December 2021 to 30 June 2022
14 Dec 2021 AD01 Registered office address changed from Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB United Kingdom to Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB on 14 December 2021
02 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
02 Dec 2021 PSC04 Change of details for Mr Stefano Angeli as a person with significant control on 25 November 2021
08 Oct 2021 PSC04 Change of details for Mr Stefano Angeli as a person with significant control on 8 October 2021
08 Oct 2021 PSC04 Change of details for Mr Stefano Angeli as a person with significant control on 8 October 2021
08 Oct 2021 CH01 Director's details changed for Mr James Lee Seville on 8 October 2021
08 Oct 2021 AD01 Registered office address changed from Linen Hall 162-168 Regent Street Room 252-254 London WC2E 9JT United Kingdom to Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB on 8 October 2021
08 Oct 2021 AD01 Registered office address changed from 2nd Floor, 37-38 Long Acre Covent Garden London WC2E 9JT England to Linen Hall 162-168 Regent Street Room 252-254 London WC2E 9JT on 8 October 2021
27 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
07 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with updates
03 Mar 2020 TM01 Termination of appointment of Grazia Maria Biancotti as a director on 3 March 2020
02 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-02
  • GBP 1