GB SECURE GROUP LTD

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Company Documents

DateDescription
23/02/2223 February 2022 Return of final meeting in a creditors' voluntary winding up

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03/11/213 November 2021 Liquidators' statement of receipts and payments to 2021-10-21

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01/09/201 September 2020 REGISTERED OFFICE CHANGED ON 01/09/2020 FROM 28 COPELAND ROAD LONDON E17 9DB ENGLAND

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01/09/201 September 2020 APPOINTMENT TERMINATED, DIRECTOR RIMA MACIULYTE

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01/09/201 September 2020 CESSATION OF RIMA MACIULYTE AS A PSC

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01/09/201 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAL RAWSKI

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01/09/201 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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01/09/201 September 2020 DIRECTOR APPOINTED MICHAL RAWSKI

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14/11/1914 November 2019 REGISTERED OFFICE CHANGED ON 14/11/2019 FROM 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ UNITED KINGDOM

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14/11/1914 November 2019 APPOINTMENT TERMINATED, DIRECTOR ANASS SARDAR

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14/11/1914 November 2019 CESSATION OF ANASS SARDAR AS A PSC

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14/11/1914 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIMA MACIULYTE

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14/11/1914 November 2019 DIRECTOR APPOINTED RIMA MACIULYTE

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES

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27/09/1927 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANASS SARDAR / 31/05/2018

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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07/03/197 March 2019 APPOINTMENT TERMINATED, SECRETARY ABDUL BASIT

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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18/01/1918 January 2019 SECRETARY APPOINTED MR. ABDUL BASIT

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES

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03/12/183 December 2018 REGISTERED OFFICE CHANGED ON 03/12/2018 FROM 61 A EAST STREET BARKING ESSEX IG11 8EJ ENGLAND

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13/10/1813 October 2018 APPOINTMENT TERMINATED, DIRECTOR CLAUDIA GIRNITA

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12/08/1812 August 2018 DIRECTOR APPOINTED MISS CLAUDIA IOANA GIRNITA

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17/07/1817 July 2018 REGISTERED OFFICE CHANGED ON 17/07/2018 FROM 22 BUDOCH COURT BUDOCH DRIVE ILFORD ESSEX IG3 9NY ENGLAND

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17/07/1817 July 2018 REGISTERED OFFICE CHANGED ON 17/07/2018 FROM 61 A EAST STREET BARKING ESSEX IG11 8EJ ENGLAND

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17/07/1817 July 2018 REGISTERED OFFICE CHANGED ON 17/07/2018 FROM 61 A EAST STREET EAST STREET BARKING IG11 8EJ ENGLAND

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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18/12/1718 December 2017 REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 344-348 HIGH ROAD ILFORD IG1 1QP ENGLAND

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10/12/1710 December 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES

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29/11/1729 November 2017 CESSATION OF ALI ABDEL RAHMAN ALI MANSOUR AS A PSC

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29/11/1729 November 2017 APPOINTMENT TERMINATED, DIRECTOR KRZYSZTOF LASKI

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29/11/1729 November 2017 REGISTERED OFFICE CHANGED ON 29/11/2017 FROM 30 B BALFOUR ROAD ILFORD IG1 4JG ENGLAND

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29/11/1729 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANASS SARDAR

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08/08/178 August 2017 REGISTERED OFFICE CHANGED ON 08/08/2017 FROM 344-348 HIGH ROAD ILFORD IG1 1QP ENGLAND

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03/08/173 August 2017 DIRECTOR APPOINTED MR KRZYSZTOF BOGDAN LASKI

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13/06/1713 June 2017 REGISTERED OFFICE CHANGED ON 13/06/2017 FROM SUITE 109 8-10 GREATOREX STREET LONDON E1 5NF ENGLAND

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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20/02/1720 February 2017 REGISTERED OFFICE CHANGED ON 20/02/2017 FROM SUITE-109 GREATOREX BUSINESS CENTRE GREATOREX STREET LONDON E1 5NF ENGLAND

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25/10/1625 October 2016 REGISTERED OFFICE CHANGED ON 25/10/2016 FROM 6 BEDWELL COURT , BROOMFIELD ROAD. ESSEX BROOMFIELD ROAD ROMFORD RM6 6DR ENGLAND

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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30/09/1630 September 2016 REGISTERED OFFICE CHANGED ON 30/09/2016 FROM 171 GILBERT ROAD CAMBRIDGE CB4 3PA ENGLAND

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12/07/1612 July 2016 APPOINTMENT TERMINATED, DIRECTOR DO MORE BE MORE LTD

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27/06/1627 June 2016 DIRECTOR APPOINTED MR. ANASS SARDAR

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27/06/1627 June 2016 REGISTERED OFFICE CHANGED ON 27/06/2016 FROM 97 CENTRAL PARK ROAD LONDON E6 3DW ENGLAND

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25/06/1625 June 2016 COMPANY NAME CHANGED PK STAFFING SOLUTION LTD CERTIFICATE ISSUED ON 25/06/16

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24/06/1624 June 2016 APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD ALI

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24/06/1624 June 2016 Annual return made up to 24 June 2016 with full list of shareholders

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24/06/1624 June 2016 CORPORATE DIRECTOR APPOINTED DO MORE BE MORE LTD

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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28/03/1628 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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12/01/1612 January 2016 COMPANY NAME CHANGED RAJA MOTORS (UK) LTD CERTIFICATE ISSUED ON 12/01/16

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21/12/1521 December 2015 REGISTERED OFFICE CHANGED ON 21/12/2015 FROM 20 CHAMBERLAIN CLOSE ILFORD ESSEX IG1 1JQ ENGLAND

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21/12/1521 December 2015 APPOINTMENT TERMINATED, DIRECTOR RAJA ASIF

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21/12/1521 December 2015 DIRECTOR APPOINTED MR MUHAMMAD KASHIF ALI

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16/11/1516 November 2015 REGISTERED OFFICE CHANGED ON 16/11/2015 FROM 138 BRIDGE ROAD GRAYS ESSEX RM17 6DA

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16/11/1516 November 2015 APPOINTMENT TERMINATED, DIRECTOR JUDE LEBAGA

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23/09/1523 September 2015 COMPANY NAME CHANGED 247 247 LTD CERTIFICATE ISSUED ON 23/09/15

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16/09/1516 September 2015 Annual return made up to 14 September 2015 with full list of shareholders

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26/08/1526 August 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/07/1512 July 2015 DIRECTOR APPOINTED MR JUDE LEBAGA

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12/07/1512 July 2015 REGISTERED OFFICE CHANGED ON 12/07/2015 FROM 5 NATAL ROAD ILFORD IG1 2HA ENGLAND

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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04/08/144 August 2014 COMPANY NAME CHANGED RAJA MOTORS (UK) LTD CERTIFICATE ISSUED ON 04/08/14

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14/05/1414 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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