GNB TECH AI LTD

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Company Documents

DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-07-25 with updates

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20/03/2520 March 2025 Director's details changed for Mr Andrew Robert Leadbetter on 2025-01-20

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10/02/2510 February 2025 Appointment of Mr Keith George Fernett as a secretary on 2025-01-31

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10/02/2510 February 2025 Termination of appointment of Guy Insull as a secretary on 2025-01-31

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30/01/2530 January 2025 Certificate of change of name

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30/10/2430 October 2024 Director's details changed for Mr Guy Thomas Insull on 2024-10-29

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29/10/2429 October 2024 Secretary's details changed for Mr Guy Insull on 2024-10-29

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29/10/2429 October 2024 Director's details changed for Mr Lalith Kaushik Athiappan on 2024-10-29

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04/09/244 September 2024 Micro company accounts made up to 2023-12-31

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16/08/2416 August 2024 Confirmation statement made on 2024-07-25 with no updates

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

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07/09/237 September 2023 Micro company accounts made up to 2022-12-31

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25/07/2325 July 2023 Confirmation statement made on 2023-07-25 with updates

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

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26/12/2226 December 2022 Confirmation statement made on 2022-12-17 with no updates

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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

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

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17/12/2117 December 2021 Confirmation statement made on 2021-12-17 with updates

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01/11/211 November 2021 Certificate of change of name

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06/08/216 August 2021 Director's details changed for Mr Anthony Neil Clark on 2021-08-02

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30/07/2130 July 2021 Director's details changed for Mr Jordan Luke Insull on 2021-07-30

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30/07/2130 July 2021 Director's details changed for Mr Lalith Kaushik Athiappan on 2021-07-30

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30/07/2130 July 2021 Director's details changed for Mr Keith George Fernett on 2021-07-30

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23/06/2123 June 2021 Termination of appointment of Raman Athiappan as a director on 2021-05-11

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23/06/2123 June 2021 Confirmation statement made on 2021-06-11 with no updates

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

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08/09/208 September 2020 COMPANY NAME CHANGED GNB PORTALS, PCJ LTD CERTIFICATE ISSUED ON 08/09/20

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25/08/2025 August 2020 REGISTERED OFFICE CHANGED ON 25/08/2020 FROM UNIT 1, NELSON STREET STUDIOS NELSON STREET LONDON E16 1DS

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25/08/2025 August 2020 COMPANY NAME CHANGED GNB PORTAL LTD CERTIFICATE ISSUED ON 25/08/20

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES

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17/04/2017 April 2020 COMPANY NAME CHANGED GNB HOME COMPARISON LTD CERTIFICATE ISSUED ON 17/04/20

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09/04/209 April 2020 31/12/19 UNAUDITED ABRIDGED

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

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31/12/1931 December 2019 PREVSHO FROM 31/07/2020 TO 31/12/2019

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16/12/1916 December 2019 DIRECTOR APPOINTED MR ANTHONY NEIL CLARK

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12/12/1912 December 2019 31/07/19 UNAUDITED ABRIDGED

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25/11/1925 November 2019 DIRECTOR APPOINTED MR RAMAN ATHIAPPAN

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25/11/1925 November 2019 DIRECTOR APPOINTED MR JOHN SCOTT MEREDITH

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16/11/1916 November 2019 DISS40 (DISS40(SOAD))

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES

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13/11/1913 November 2019 DIRECTOR APPOINTED MR JORDAN LUKE INSULL

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13/11/1913 November 2019 DIRECTOR APPOINTED MR LALITH KAUSHIK ATHIAPPAY

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13/11/1913 November 2019 DIRECTOR APPOINTED MR ANDREW ROBERT LEADBETTER

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13/11/1913 November 2019 DIRECTOR APPOINTED MR KEITH GEORGE FERNETT

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07/11/197 November 2019 SUB-DIVISION 31/07/19

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07/11/197 November 2019 SHARE TRANSFER/COMPANY BUSINESS 02/01/2019

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07/11/197 November 2019 31/07/19 STATEMENT OF CAPITAL GBP 3000

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01/11/191 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GNB GROUP HOLDINGS LTD

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01/11/191 November 2019 CESSATION OF GUY INSULL AS A PSC

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22/10/1922 October 2019 FIRST GAZETTE

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09/08/199 August 2019 PSC'S CHANGE OF PARTICULARS / MR GUY INSULL / 09/08/2019

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09/08/199 August 2019 SECRETARY'S CHANGE OF PARTICULARS / MR GUY INSULL / 09/08/2019

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09/08/199 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY INSULL / 09/08/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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17/06/1917 June 2019 REGISTERED OFFICE CHANGED ON 17/06/2019 FROM 150 ALDERSGATE STREET LONDON GREATER LONDON EC1A 4AB

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13/08/1813 August 2018 REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ UNITED KINGDOM

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31/07/1831 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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