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GNB CONNECT LTD

Company number 12883314

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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)
30 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
19 Aug 2024 CS01 Confirmation statement made on 16 August 2024 with no updates
26 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
29 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
28 Nov 2022 AD01 Registered office address changed from 4 Conduit House Hyde Vale Greenwich London SE10 8HW England to 5 Indescon Square Lighterman's Road London E14 9DQ on 28 November 2022
12 Oct 2022 AA01 Current accounting period extended from 30 September 2022 to 31 December 2022
17 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with updates
27 May 2022 AA Micro company accounts made up to 30 September 2021
19 Mar 2022 AA01 Current accounting period extended from 31 December 2021 to 30 September 2022
05 Feb 2022 AA01 Previous accounting period shortened from 30 September 2022 to 31 December 2021
19 Nov 2021 AP03 Appointment of Mr Keith George Fernett as a secretary on 18 November 2021
19 Nov 2021 TM02 Termination of appointment of Samuel Insull as a secretary on 18 November 2021
29 Sep 2021 PSC07 Cessation of Guy Thomas Insull as a person with significant control on 29 September 2021
29 Sep 2021 PSC02 Notification of Gnb Group Holdings Ltd as a person with significant control on 29 September 2021
29 Sep 2021 SH01 Statement of capital following an allotment of shares on 29 September 2021
  • GBP 3,000
20 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with updates
30 Jul 2021 AP03 Appointment of Mr Samuel Insull as a secretary on 30 July 2021
11 Mar 2021 AD01 Registered office address changed from PO Box SE10 8HW 4 Conduit House Hyde Vale London SE10 8HW United Kingdom to 4 Conduit House Hyde Vale Greenwich London SE10 8HW on 11 March 2021
10 Mar 2021 AD01 Registered office address changed from Flat 4, Conduit House Hyde Vale London SE10 8HW United Kingdom to PO Box SE10 8HW 4 Conduit House Hyde Vale London SE10 8HW on 10 March 2021
16 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-16
  • GBP 1