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G MCMULLEN A LIMITED

Company number 12565706

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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)
10 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
22 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
26 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
04 May 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
20 Dec 2021 CERTNM Company name changed global mcmullen advisory LIMITED\certificate issued on 20/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-02
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
06 May 2021 CS01 Confirmation statement made on 20 April 2021 with updates
02 Feb 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 December 2020
04 May 2020 PSC08 Notification of a person with significant control statement
30 Apr 2020 SH01 Statement of capital following an allotment of shares on 21 April 2020
  • GBP 100
30 Apr 2020 AD01 Registered office address changed from No.1 London Bridge London SE1 9BG England to Acre House 11-15 William Road London NW1 3ER on 30 April 2020
29 Apr 2020 TM01 Termination of appointment of Katherine Maria Claydon as a director on 21 April 2020
29 Apr 2020 PSC07 Cessation of Filex Services Limited as a person with significant control on 21 April 2020
29 Apr 2020 AP01 Appointment of Mr Jonathan Paul Feldman as a director on 21 April 2020
29 Apr 2020 AP01 Appointment of Mr Stephen James Mcmullen as a director on 21 April 2020
21 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-21
  • GBP 1