| Date | Description |
|---|
| 2024-10-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-10-04 |
update statutory_documents 11/09/24 STATEMENT OF CAPITAL GBP 200 |
| 2024-09-27 |
update statutory_documents CESSATION OF ASHLEY BAYLES AS A PSC |
| 2024-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY BAYLES |
| 2024-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/24, WITH UPDATES |
| 2024-08-26 |
delete address D Mill, Dean Clough, Halifax, HX3 5AX |
| 2024-08-26 |
insert address The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ |
| 2024-07-24 |
delete about_pages_linkeddomain lawsociety.org.uk |
| 2024-07-24 |
delete contact_pages_linkeddomain deanclough.com |
| 2024-07-24 |
delete email as..@gbsimmigration.com |
| 2024-07-24 |
delete phone + 44 (0) 7958 431 828 |
| 2024-07-24 |
delete phone +44 (0) 7940 533 334 |
| 2024-07-24 |
delete phone +44 (0) 7940 533 361 |
| 2024-07-24 |
delete phone +44 (0) 7940 533 367 |
| 2024-07-24 |
insert email jo..@gbsimmigration.com |
| 2024-07-24 |
update person_description Ashley Bayles => Ashley Bayles |
| 2024-04-18 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES |
| 2023-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS VIKTORIJA GIRSA / 31/07/2023 |
| 2023-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS VIKTORIJA GIRSA / 31/07/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-19 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-09 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ASHLEY BAYLES / 27/11/2020 |
| 2020-11-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS ASHLEY BAYLES / 27/11/2020 |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES |
| 2018-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-24 => 2019-09-30 |
| 2018-05-17 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES |
| 2017-08-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY BAYLES |
| 2017-08-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE SULLIVAN |
| 2017-08-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIKTORIJA GIRSA |
| 2017-08-23 |
update statutory_documents CESSATION OF SERGEJUS BOJEV SIMONENKOV AS A PSC |
| 2017-01-12 |
update statutory_documents ADOPT ARTICLES 16/12/2016 |
| 2016-12-20 |
update account_ref_month 8 => 12 |
| 2016-12-20 |
update statutory_documents DIRECTOR APPOINTED MISS ASHLEY BAYLES |
| 2016-12-20 |
update statutory_documents DIRECTOR APPOINTED MISS VIKTORIJA GIRSA |
| 2016-12-20 |
update statutory_documents DIRECTOR APPOINTED MS JOANNE SULLIVAN |
| 2016-12-20 |
update statutory_documents 16/12/16 STATEMENT OF CAPITAL GBP 300 |
| 2016-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SERGEJUS BOJEV SIMONENKOV |
| 2016-10-12 |
update statutory_documents CURREXT FROM 31/08/2017 TO 31/12/2017 |
| 2016-08-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |