GCITJ BABEL LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Memorandum and Articles of Association

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07/05/257 May 2025 Resolutions

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07/05/257 May 2025 Particulars of variation of rights attached to shares

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07/05/257 May 2025 Change of share class name or designation

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25/03/2525 March 2025 Registered office address changed from Office 2.04 Abbey House 25 Clarendon Road Redhill Surrey RH1 1QZ England to 1 Knightsbridge Green Wilton Street Knightsbridge London SW1X 7AQ on 2025-03-25

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06/02/256 February 2025 Confirmation statement made on 2025-01-18 with no updates

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16/11/2416 November 2024 Termination of appointment of Oben Abdurrahman Miçooğullari as a director on 2024-04-29

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26/06/2426 June 2024 Registered office address changed from Unit D14 Friarsgate 7 Whitby Avenue Park Royal London NW10 7SE England to Office 2.04 Abbey House 25 Clarendon Road Redhill Surrey RH1 1QZ on 2024-06-26

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04/03/244 March 2024 Confirmation statement made on 2024-01-18 with no updates

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04/03/244 March 2024 Registered office address changed from 1st Floor 239 Kensington High Street London W8 6SN England to Unit D14 Friarsgate 7 Whitby Avenue Park Royal London NW10 7SE on 2024-03-04

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30/10/2330 October 2023 Micro company accounts made up to 2023-01-31

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24/10/2324 October 2023 Appointment of Mr. Usama Ahmad Al-Samarrai as a director on 2023-10-24

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12/10/2312 October 2023 Termination of appointment of Ali Shafi Asaad Albahayat as a director on 2023-10-12

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18/09/2318 September 2023 Registered office address changed from 22, Ullswater Crescent, London, United Kingdom Ullswater Crescent London SW15 3RQ England to 1st Floor 239 Kensington High Street London W8 6SN on 2023-09-18

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01/09/231 September 2023 Appointment of Mr. Ali Shafi Asaad Albahayat as a director on 2023-09-01

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03/03/233 March 2023 Confirmation statement made on 2023-01-18 with no updates

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07/02/237 February 2023 Termination of appointment of Brian Connolly as a secretary on 2023-01-16

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06/02/236 February 2023 Termination of appointment of Brian Connolly as a director on 2023-01-16

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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12/11/2212 November 2022 Accounts for a dormant company made up to 2022-01-31

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02/10/222 October 2022 Registered office address changed from 2 Allen Street Kensington London W8 6BH United Kingdom to 22, Ullswater Crescent, London, United Kingdom Ullswater Crescent London SW15 3RQ on 2022-10-02

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02/02/222 February 2022 Cessation of Brian Connolly as a person with significant control on 2021-09-10

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02/02/222 February 2022 Confirmation statement made on 2022-01-18 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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24/09/2124 September 2021 Appointment of Mr Basil Haqi Salman Al-Qaisi as a director on 2021-09-13

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24/09/2124 September 2021 Appointment of Mr Oben Abdurrahman Mi̇Çooğullari as a director on 2021-09-13

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24/09/2124 September 2021 Appointment of Mr Suadad Sumaidaie as a director on 2021-09-13

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24/09/2124 September 2021 Registered office address changed from 4th Floor 96-98 Baker Street London W1U 6TJ United Kingdom to 2 Allen Street Kensington London W8 6BH on 2021-09-24

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11/05/2111 May 2021 ARTICLES OF ASSOCIATION

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11/05/2111 May 2021 ADOPT ARTICLES 08/04/2021

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11/05/2111 May 2021 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES

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04/05/214 May 2021 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES

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21/04/2121 April 2021 ARTICLES OF ASSOCIATION

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21/04/2121 April 2021 ADOPT ARTICLES 24/03/2021

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20/04/2120 April 2021 ADOPT ARTICLES 09/03/2021

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20/04/2120 April 2021 ARTICLES OF ASSOCIATION

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25/03/2125 March 2021 ARTICLES OF ASSOCIATION

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25/03/2125 March 2021 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES

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09/03/219 March 2021 03/03/21 STATEMENT OF CAPITAL GBP 200

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19/01/2119 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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