GMCB PROPERTIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-16 with updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-16 with updates |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/10/236 October 2023 | Director's details changed for Mr Edoardo Narduzzi on 2023-02-15 |
| 29/09/2329 September 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 |
| 14/08/2314 August 2023 | Change of details for Masada Ltd as a person with significant control on 2023-08-09 |
| 09/08/239 August 2023 | Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 2023-08-09 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/02/2317 February 2023 | Registered office address changed from 62 st. Martin's Lane London WC2N 4JS England to 17 Carlisle Street First Floor London W1D 3BU on 2023-02-17 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-16 with updates |
| 16/02/2316 February 2023 | Cessation of Cinzia Barioffi as a person with significant control on 2023-02-15 |
| 16/02/2316 February 2023 | Appointment of Mr Edoardo Narduzzi as a director on 2023-02-15 |
| 16/02/2316 February 2023 | Notification of Masada Ltd as a person with significant control on 2023-02-15 |
| 16/02/2316 February 2023 | Cessation of Gianluca Maccioni as a person with significant control on 2023-02-15 |
| 16/02/2316 February 2023 | Termination of appointment of Attanasio D'aponte as a director on 2023-02-15 |
| 19/05/2219 May 2022 | Registration of charge 097113250003, created on 2022-05-13 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-29 with updates |
| 26/07/2126 July 2021 | Change of details for Mrs Cinzia Barioffi as a person with significant control on 2020-07-30 |
| 26/07/2126 July 2021 | Director's details changed for Mr Attanasio D'aponte on 2020-07-30 |
| 26/07/2126 July 2021 | Director's details changed for Mr Attanasio D'aponte on 2020-07-30 |
| 26/07/2126 July 2021 | Change of details for Mr Gianluca Maccioni as a person with significant control on 2020-07-30 |
| 19/04/2119 April 2021 | PREVEXT FROM 31/07/2020 TO 31/12/2020 |
| 19/04/2119 April 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 30/03/2030 March 2020 | 31/07/19 UNAUDITED ABRIDGED |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 30/04/1930 April 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 08/02/188 February 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 23/06/1723 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097113250001 |
| 06/06/176 June 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 17 GROSVENOR GARDENS LONDON SW1W 0BD ENGLAND |
| 02/06/172 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097113250002 |
| 22/02/1722 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 22/09/1522 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 097113250001 |
| 30/07/1530 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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