GNB GROUP HOLDINGS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Confirmation statement made on 2025-06-11 with updates |
| 20/03/2520 March 2025 | Director's details changed for Mr Andrew Robert Leadbetter on 2025-01-20 |
| 28/02/2528 February 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/10/2430 October 2024 | Director's details changed for Mr Guy Thomas Insull on 2024-10-29 |
| 29/10/2429 October 2024 | Director's details changed for Mr Lalith Kaushik Athiappan on 2024-10-29 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-11 with no updates |
| 12/02/2412 February 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-11 with updates |
| 30/03/2330 March 2023 | Statement of capital following an allotment of shares on 2023-03-24 |
| 06/02/236 February 2023 | Micro company accounts made up to 2022-12-31 |
| 12/01/2312 January 2023 | Change of details for Mr Mark Insull as a person with significant control on 2022-09-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/11/2221 November 2022 | Registered office address changed from 4, Conduit House Hyde Vale Greenwich London SE10 8HW England to 5 Indescon Square Lighterman’S Road London E14 9DQ on 2022-11-21 |
| 31/01/2231 January 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/11/2119 November 2021 | Appointment of Mr Keith George Fernett as a secretary on 2021-11-18 |
| 18/11/2118 November 2021 | Termination of appointment of Samuel Insull as a secretary on 2021-11-18 |
| 09/08/219 August 2021 | Director's details changed for Mr Anthony Neil Clark on 2021-08-02 |
| 30/07/2130 July 2021 | Director's details changed for Mr Lalith Kaushik Athiappan on 2021-07-30 |
| 30/07/2130 July 2021 | Director's details changed for Mr Keith George Fernett on 2021-07-30 |
| 30/07/2130 July 2021 | Director's details changed for Mr Jordan Luke Insull on 2021-07-30 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-11 with updates |
| 21/06/2121 June 2021 | Termination of appointment of Raman Athiappan as a director on 2021-05-11 |
| 02/02/212 February 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/08/2025 August 2020 | REGISTERED OFFICE CHANGED ON 25/08/2020 FROM UNIT 1 NELSON STREET STUDIOS NELSON STREET LONDON E16 1DS |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES |
| 10/06/2010 June 2020 | 24/02/20 STATEMENT OF CAPITAL GBP 3570.5 |
| 16/04/2016 April 2020 | 24/02/20 STATEMENT OF CAPITAL GBP 3570 |
| 20/03/2020 March 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES |
| 13/02/2013 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK INSULL |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NORTH |
| 16/01/2016 January 2020 | SECOND FILING OF AP01 FOR RAMAN ATHIAPPAN |
| 03/01/203 January 2020 | DIRECTOR APPOINTED MR CHRISTOPHER FREDERICK JOHN NORTH |
| 31/12/1931 December 2019 | PREVSHO FROM 31/01/2020 TO 31/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | DIRECTOR APPOINTED MR ANTHONY NEIL CLARK |
| 25/11/1925 November 2019 | DIRECTOR APPOINTED MR JOHN SCOTT MEREDITH |
| 25/11/1925 November 2019 | DIRECTOR APPOINTED MR JORDAN LUKE INSULL |
| 13/11/1913 November 2019 | DIRECTOR APPOINTED MR LALITH KAUSHIK ATHIAPPAN |
| 13/11/1913 November 2019 | DIRECTOR APPOINTED MR RAMAN ATHIAPPAN |
| 13/11/1913 November 2019 | DIRECTOR APPOINTED MR KEITH GEORGE FERNETT |
| 13/11/1913 November 2019 | DIRECTOR APPOINTED MR ANDREW ROBERT LEADBETTER |
| 12/11/1912 November 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 07/11/197 November 2019 | ADOPT ARTICLES 02/01/2019 |
| 07/11/197 November 2019 | 04/10/19 STATEMENT OF CAPITAL GBP 3524 |
| 07/11/197 November 2019 | 24/01/19 STATEMENT OF CAPITAL GBP 3509 |
| 07/11/197 November 2019 | 02/01/19 STATEMENT OF CAPITAL GBP 3502 |
| 07/11/197 November 2019 | 27/02/19 STATEMENT OF CAPITAL GBP 3516 |
| 07/11/197 November 2019 | 03/07/19 STATEMENT OF CAPITAL GBP 3520 |
| 18/06/1918 June 2019 | REGISTERED OFFICE CHANGED ON 18/06/2019 FROM 150 ALDERSGATE STREET LONDON GREATER LONDON EC1A 4AB |
| 22/03/1922 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY INSULL / 22/03/2019 |
| 22/03/1922 March 2019 | PSC'S CHANGE OF PARTICULARS / MR GUY INSULL / 22/03/2019 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 15/05/1815 May 2018 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM |
| 29/01/1829 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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