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GML 1 LTD

Company number 12635070

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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)
03 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with updates
25 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
15 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
19 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
21 Mar 2023 AD01 Registered office address changed from Atlas Chambers 33 West Street Brighton BN1 2RE England to Unit 3, Bosprowal Penhale Road Carnhell Green Camborne TR14 0LU on 21 March 2023
21 Mar 2023 AA Accounts for a dormant company made up to 31 May 2022
07 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with updates
07 Apr 2022 TM01 Termination of appointment of Ross Bruce Sommers Connock as a director on 31 March 2022
07 Apr 2022 PSC07 Cessation of Ross Bruce Sommers Connock as a person with significant control on 31 March 2022
07 Apr 2022 AP01 Appointment of Mr Paul Bellamy as a director on 31 March 2022
07 Apr 2022 PSC02 Notification of Mpp Group (Solutions) Limited as a person with significant control on 31 March 2022
14 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
02 Aug 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
09 Dec 2020 AD01 Registered office address changed from 30 New Road Brighton BN1 1BN England to Atlas Chambers 33 West Street Brighton BN1 2RE on 9 December 2020
02 Sep 2020 AD01 Registered office address changed from The Old Sunday School New Road Barripper Camborne TR14 0QS England to 30 New Road Brighton BN1 1BN on 2 September 2020
30 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-30
  • GBP 1