GGB CONSULTING AND VENTURES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Confirmation statement made on 2024-11-24 with no updates |
| 29/04/2429 April 2024 | Micro company accounts made up to 2023-12-31 |
| 12/03/2412 March 2024 | Compulsory strike-off action has been discontinued |
| 12/03/2412 March 2024 | Compulsory strike-off action has been discontinued |
| 10/03/2410 March 2024 | Confirmation statement made on 2023-11-24 with no updates |
| 13/02/2413 February 2024 | First Gazette notice for compulsory strike-off |
| 13/02/2413 February 2024 | First Gazette notice for compulsory strike-off |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/10/2310 October 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/12/2224 December 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 08/12/228 December 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Micro company accounts made up to 2020-12-31 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 20/06/2120 June 2021 | Registered office address changed from 25 Hill Street London W1J 5LW to Studio 5, Ebury Edge 43 Ebury Bridge Road London SW1W 8DX on 2021-06-20 |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/12/2028 December 2020 | CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/11/1930 November 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 18/09/1918 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 01/03/191 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 09/01/199 January 2019 | DISS40 (DISS40(SOAD)) |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/12/184 December 2018 | FIRST GAZETTE |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTEO BODINI |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MR. MATTEO BODINI |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTEO BODINI |
| 25/10/1725 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MR. MATTEO BODINI |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/12/1524 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 24/12/1524 December 2015 | DIRECTOR APPOINTED MR GIANCARLO GIUSEPPE BOLONDI |
| 24/12/1524 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTEO CERRI |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/01/1514 January 2015 | REGISTERED OFFICE CHANGED ON 14/01/2015 FROM TFO GROUP 25 HILL STREET LONDON W1J 5LW |
| 14/01/1514 January 2015 | Annual return made up to 6 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/12/1430 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED MR MATTEO CERRI |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIANNA WECHSLER |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED MS MARIANNA WECHSLER |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR KINGA KOVACS |
| 13/12/1313 December 2013 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM C/O TFO GROUP 25 25 HILL STREET LONDON W1J 5LW UNITED KINGDOM |
| 05/12/135 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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