GNB PROPERTY, SOFTWARE SOLUTIONS LTD

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Company Documents

DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-05-25 with no 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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16/01/2516 January 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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

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04/09/244 September 2024 Unaudited abridged accounts made up to 2023-12-31

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06/06/246 June 2024 Confirmation statement made on 2024-05-25 with updates

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

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21/12/2321 December 2023 Statement of capital following an allotment of shares on 2023-11-30

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04/09/234 September 2023 Unaudited abridged accounts made up to 2022-12-31

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25/05/2325 May 2023 Confirmation statement made on 2023-05-25 with updates

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10/02/2310 February 2023 Confirmation statement made on 2023-02-02 with no updates

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

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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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02/02/222 February 2022 Confirmation statement made on 2022-02-02 with no updates

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

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19/11/2119 November 2021 Termination of appointment of Samuel Insull as a secretary on 2021-11-18

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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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11/07/2111 July 2021 Termination of appointment of Raman Athiappan as a director on 2021-05-11

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

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

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10/06/2010 June 2020 24/02/20 STATEMENT OF CAPITAL GBP 3023

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20/03/2020 March 2020 31/12/19 UNAUDITED ABRIDGED

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES

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16/01/2016 January 2020 SECOND FILING OF AP01 FOR RAMAN ATHIAPPAN

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31/12/1931 December 2019 PREVSHO FROM 31/01/2020 TO 31/12/2019

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

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11/12/1911 December 2019 DIRECTOR APPOINTED MR ANTHONY NEIL CLARK

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

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14/11/1914 November 2019 DIRECTOR APPOINTED MR KEITH GEORGE FERNETT

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14/11/1914 November 2019 DIRECTOR APPOINTED MR LALITH KAUSHIK ATHIAPPAN

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14/11/1914 November 2019 DIRECTOR APPOINTED MR RAMAN ATHIAPPAN

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14/11/1914 November 2019 DIRECTOR APPOINTED MR ANDREW ROBERT LEADBETTER

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14/11/1914 November 2019 DIRECTOR APPOINTED MR JORDAN LUKE INSULL

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12/11/1912 November 2019 31/01/19 UNAUDITED ABRIDGED

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08/11/198 November 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/11/198 November 2019 COMPANY NAME CHANGED GNB PROPERTY LTD CERTIFICATE ISSUED ON 08/11/19

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07/11/197 November 2019 SHARE TRANSTER AND 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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07/11/197 November 2019 SUB-DIVISION 31/07/19

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04/11/194 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GNB GROUP HOLDINGS LTD

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04/11/194 November 2019 CESSATION OF GUY INSULL AS A PSC

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18/06/1918 June 2019 REGISTERED OFFICE CHANGED ON 18/06/2019 FROM 150 ALDERSGATE ST LONDON GREATER LONDON EC1A 4AB

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22/03/1922 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY INSULL / 22/03/2019

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22/03/1922 March 2019 PSC'S CHANGE OF PARTICULARS / MR GUY INSULL / 22/03/2019

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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15/05/1815 May 2018 REGISTERED OFFICE CHANGED ON 15/05/2018 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM

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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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