GDK 2 LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Registered office address changed from 28 Blackwood Road Sutton Coldfield B74 3PH England to Unit 3C Astle Park High Street West Bromwich B70 8NS on 2025-03-28

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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01/07/241 July 2024 Confirmation statement made on 2024-07-01 with updates

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29/06/2429 June 2024 Notification of Aahil Investments Limited as a person with significant control on 2024-06-27

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29/06/2429 June 2024 Cessation of Bgf Holdings Limited as a person with significant control on 2024-06-27

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29/06/2429 June 2024 Change of details for German Diner Limited as a person with significant control on 2024-06-27

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

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13/11/2313 November 2023 Confirmation statement made on 2023-10-20 with no updates

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09/10/239 October 2023 Total exemption full accounts made up to 2022-12-31

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

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05/11/225 November 2022 Confirmation statement made on 2022-10-20 with no updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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

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20/11/2120 November 2021 Confirmation statement made on 2021-10-20 with no updates

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11/10/2111 October 2021 Total exemption full accounts made up to 2020-12-31

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

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20/12/2020 December 2020 REGISTERED OFFICE CHANGED ON 20/12/2020 FROM 6 THE CROFTWAY BIRMINGHAM B20 1EG ENGLAND

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES

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20/10/2020 October 2020 APPOINTMENT TERMINATED, DIRECTOR FASIL MAHMOOD

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20/10/2020 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF HOLDINGS LIMITED

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20/10/2020 October 2020 DIRECTOR APPOINTED MR FASIL MAHMOOD

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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29/06/1929 June 2019 CESSATION OF SOHAIB BIN MASOOD AS A PSC

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29/06/1929 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERMAN DINER LIMITED

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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24/12/1824 December 2018 DIRECTOR APPOINTED MR TALHA BIN MASOOD

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24/12/1824 December 2018 APPOINTMENT TERMINATED, DIRECTOR SOHAIB MASOOD

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24/12/1824 December 2018 CESSATION OF SOHAIB BIN MASOOD AS A PSC

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12/09/1812 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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18/06/1818 June 2018 REGISTERED OFFICE CHANGED ON 18/06/2018 FROM 6 6 THE CROFTWAY BIRMINGHAM B20 1EG UNITED KINGDOM

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18/06/1818 June 2018 REGISTERED OFFICE CHANGED ON 18/06/2018 FROM 50 WOODGATE LEICESTER LE3 5GF UNITED KINGDOM

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09/02/189 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOHAIB BIN MASOOD

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/09/1714 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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05/08/175 August 2017 DIRECTOR APPOINTED MR SOHAIB BIN MASOOD

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05/08/175 August 2017 APPOINTMENT TERMINATED, DIRECTOR TALHA MASOOD

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22/06/1722 June 2017 DIRECTOR APPOINTED MR TALHA BIN MASOOD

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21/06/1721 June 2017 APPOINTMENT TERMINATED, DIRECTOR SOHAIB MASOOD

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/10/163 October 2016 PREVSHO FROM 31/01/2016 TO 31/12/2015

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03/10/163 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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10/02/1610 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/01/1530 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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