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GM FRENS LIMITED

Company number 14012582

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
23 May 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 May 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 October 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 October 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with updates	View PDF Confirmation statement made on 29 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Mar 2023	CS01	Confirmation statement made on 29 March 2023 with updates	View PDF Confirmation statement made on 29 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2022	AD01	Registered office address changed from Suite 4, East Barton Barns East Barton Road Great Barton Bury St. Edmunds IP31 2QY England to 128 City Road London EC1V 2NX on 18 August 2022	View PDF Registered office address changed from Suite 4, East Barton Barns East Barton Road Great Barton Bury St. Edmunds IP31 2QY England to 128 City Road London EC1V 2NX on 18 August 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	SH02	Sub-division of shares on 6 May 2022	View PDF Sub-division of shares on 6 May 2022 - link opens in a new window - 4 pages (4 pages)
16 May 2022	PSC04	Change of details for Mr Gareth Malna as a person with significant control on 5 May 2022	View PDF Change of details for Mr Gareth Malna as a person with significant control on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	PSC04	Change of details for Mrs Sumayyah Farakh Ali Malna as a person with significant control on 5 May 2022	View PDF Change of details for Mrs Sumayyah Farakh Ali Malna as a person with significant control on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	PSC01	Notification of Sumayyah Farakh Ali Malna as a person with significant control on 5 May 2022	View PDF Notification of Sumayyah Farakh Ali Malna as a person with significant control on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	PSC04	Change of details for Mr Gareth Malna as a person with significant control on 5 May 2022	View PDF Change of details for Mr Gareth Malna as a person with significant control on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
12 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivide 06/05/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivide 06/05/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 May 2022	AD01	Registered office address changed from 9 Bluebell Drive Keynsham Bristol BS31 1FP England to Suite 4, East Barton Barns East Barton Road Great Barton Bury St. Edmunds IP31 2QY on 10 May 2022	View PDF Registered office address changed from 9 Bluebell Drive Keynsham Bristol BS31 1FP England to Suite 4, East Barton Barns East Barton Road Great Barton Bury St. Edmunds IP31 2QY on 10 May 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	AP01	Appointment of Mrs Sumayyah Farakh Ali Malna as a director on 5 May 2022	View PDF Appointment of Mrs Sumayyah Farakh Ali Malna as a director on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	TM01	Termination of appointment of Sumayyah Farakh Ali Malna as a director on 5 May 2022	View PDF Termination of appointment of Sumayyah Farakh Ali Malna as a director on 5 May 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	CH01	Director's details changed for Mrs Sumayyah Farrakh Ali Malna on 4 May 2022	View PDF Director's details changed for Mrs Sumayyah Farrakh Ali Malna on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	AP01	Appointment of Mrs Sumayyah Farrakh Ali Malna as a director on 4 May 2022	View PDF Appointment of Mrs Sumayyah Farrakh Ali Malna as a director on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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GM FRENS LIMITED

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