M&L GBS LTD
Company Documents
Date | Description |
---|---|
06/04/186 April 2018 | REGISTERED OFFICE CHANGED ON 06/04/2018 FROM 2 NORTHBROOK ROAD LONDON N22 8YQ ENGLAND |
06/04/186 April 2018 | PSC'S CHANGE OF PARTICULARS / MR KAJETAN SZCZERBA / 06/04/2018 |
06/04/186 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAJETAN SZCZERBA / 06/04/2018 |
05/04/185 April 2018 | CORPORATE SECRETARY APPOINTED DOLPHIN ACCOUNTING LTD |
03/04/183 April 2018 | CESSATION OF LUKASZ LEJA AS A PSC |
03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
03/04/183 April 2018 | CESSATION OF PAWEL JAKUB KOBRZYNSKI AS A PSC |
03/04/183 April 2018 | CESSATION OF MARCIN PIOTR PLESNIARSKI AS A PSC |
03/04/183 April 2018 | CESSATION OF ROBERT MIKA AS A PSC |
03/04/183 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAJETAN SZCZERBA |
29/03/1829 March 2018 | DIRECTOR APPOINTED MR KAJETAN SZCZERBA |
29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MIKA |
29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR LUKASZ LEJA |
29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PAWEL KOBRZYNSKI |
29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARCIN PLESNIARSKI |
24/02/1824 February 2018 | 28/02/17 TOTAL EXEMPTION FULL |
01/12/171 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCIN PIOTR PLESNIARSKI |
01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
01/12/171 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAWEL JAKUB KOBRZYNSKI |
01/12/171 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MIKA |
01/12/171 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKASZ LEJA |
01/12/171 December 2017 | CESSATION OF LUKASZ LEJA AS A PSC |
28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
17/10/1617 October 2016 | DIRECTOR APPOINTED MR PAWEL JAKUB KOBRZYNSKI |
17/10/1617 October 2016 | DIRECTOR APPOINTED MR MARCIN PIOTR PLESNIARSKI |
17/02/1617 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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