GCMB LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Micro company accounts made up to 2024-12-31

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30/03/2530 March 2025 Confirmation statement made on 2025-03-30 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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08/10/248 October 2024 Micro company accounts made up to 2023-12-31

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15/05/2415 May 2024 Registered office address changed from Suite F 1-3 Canfield Place London NW6 3BT England to 7 Bell Yard London WC2A 2JR on 2024-05-15

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06/04/246 April 2024 Confirmation statement made on 2024-04-06 with no updates

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06/04/246 April 2024 Change of details for Mr Guillaume Brebion as a person with significant control on 2024-04-01

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05/04/245 April 2024 Confirmation statement made on 2024-04-05 with no updates

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06/02/246 February 2024 Termination of appointment of Elizabeth Clare Woollam as a director on 2024-02-01

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06/02/246 February 2024 Appointment of Ms. Livia Dalpra Coelho as a director on 2024-02-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/08/237 August 2023 Micro company accounts made up to 2022-12-31

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30/07/2330 July 2023 Confirmation statement made on 2023-07-30 with updates

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15/03/2315 March 2023 Confirmation statement made on 2023-03-15 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/10/2212 October 2022 Amended total exemption full accounts made up to 2021-12-31

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05/05/225 May 2022 Confirmation statement made on 2022-05-05 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/11/2128 November 2021 Confirmation statement made on 2021-11-28 with updates

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07/07/217 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/05/2026 May 2020 31/12/19 TOTAL EXEMPTION FULL

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22/05/2022 May 2020 PSC'S CHANGE OF PARTICULARS / MR GUILLAUME BREBION / 07/04/2020

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22/05/2022 May 2020 SECRETARY'S CHANGE OF PARTICULARS / MR GUILLAUME BREBION / 07/04/2020

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22/05/2022 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GUILLAUME BREBION / 07/04/2020

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19/04/2019 April 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES

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08/04/208 April 2020 REGISTERED OFFICE CHANGED ON 08/04/2020 FROM 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ UNITED KINGDOM

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES

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08/11/188 November 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018

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05/11/185 November 2018 CURREXT FROM 30/11/2018 TO 31/03/2019

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21/11/1721 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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