GBB (UK) LTD

01925858
5TH FLOOR 20 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0BG

Documents

Documents
Date Category Description Pages
17 Sep 2024 mortgage Registration of a charge 70 Buy now
23 Mar 2024 accounts Annual Accounts 12 Buy now
23 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 54 Buy now
05 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
28 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
26 Jul 2023 accounts Annual Accounts 14 Buy now
11 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 54 Buy now
20 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 54 Buy now
24 Feb 2023 resolution Resolution 5 Buy now
22 Feb 2023 incorporation Memorandum Articles 6 Buy now
15 Feb 2023 resolution Resolution 4 Buy now
10 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Dec 2022 mortgage Registration of a charge 62 Buy now
22 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
22 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
09 Nov 2022 officers Termination of appointment of director (Matthew John Stansfield) 1 Buy now
01 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2022 officers Termination of appointment of director (Amy Rebecca Isherwood) 1 Buy now
04 Apr 2022 accounts Annual Accounts 19 Buy now
09 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2021 mortgage Registration of a charge 63 Buy now
01 Jun 2021 accounts Annual Accounts 18 Buy now
21 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Apr 2020 accounts Annual Accounts 9 Buy now
08 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2019 officers Appointment of director (Mr Antonio Debiase) 2 Buy now
22 Jul 2019 officers Appointment of director (Mr Daniel Mark Saulter) 2 Buy now
22 Jul 2019 officers Termination of appointment of secretary (Brian Henderson) 1 Buy now
22 Jul 2019 officers Termination of appointment of director (Brian Henderson) 1 Buy now
22 Jul 2019 officers Termination of appointment of director (Philip Hoyes) 1 Buy now
22 Jul 2019 officers Termination of appointment of director (Paul Ronald Fidler) 1 Buy now
22 Jul 2019 officers Termination of appointment of director (Lisa Wilson) 1 Buy now
22 Jul 2019 officers Termination of appointment of director (Shaun Alan Woods) 1 Buy now
05 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
03 Apr 2019 accounts Annual Accounts 9 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Feb 2018 officers Appointment of director (Mrs Amy Rebecca Isherwood) 2 Buy now
15 Jan 2018 accounts Annual Accounts 10 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2017 accounts Annual Accounts 7 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Feb 2016 accounts Annual Accounts 6 Buy now
07 Jan 2016 annual-return Annual Return 6 Buy now
21 Jan 2015 accounts Annual Accounts 4 Buy now
12 Jan 2015 annual-return Annual Return 6 Buy now
06 Feb 2014 annual-return Annual Return 6 Buy now
27 Jan 2014 accounts Annual Accounts 6 Buy now
10 Jan 2014 officers Termination of appointment of director (Michael Harrison) 1 Buy now
13 Jun 2013 officers Appointment of director (Mr Shaun Alan Woods) 2 Buy now
30 Mar 2013 mortgage Particulars of a mortgage or charge 5 Buy now
28 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Mar 2013 mortgage Particulars of a mortgage or charge 5 Buy now
10 Jan 2013 officers Change of particulars for director (Mr Paul Ronald Fidler) 2 Buy now
09 Jan 2013 annual-return Annual Return 6 Buy now
08 Jan 2013 officers Change of particulars for director (Mr Brian Henderson) 2 Buy now
08 Jan 2013 officers Change of particulars for director (Michael Harrison) 2 Buy now
08 Jan 2013 officers Change of particulars for director (Philip Hoyes) 2 Buy now
08 Jan 2013 officers Change of particulars for director (Mr Matthew John Stansfield) 2 Buy now
08 Jan 2013 officers Change of particulars for secretary (Mr Brian Henderson) 1 Buy now
27 Nov 2012 accounts Annual Accounts 6 Buy now
27 Jan 2012 accounts Annual Accounts 6 Buy now
10 Jan 2012 annual-return Annual Return 10 Buy now
13 May 2011 officers Appointment of director (Mr Paul Ronald Fidler) 2 Buy now
13 May 2011 officers Termination of appointment of director (Bryan Evans) 1 Buy now
13 May 2011 officers Termination of appointment of director (John Sutcliffe) 1 Buy now
09 Mar 2011 accounts Annual Accounts 6 Buy now
18 Jan 2011 annual-return Annual Return 11 Buy now
15 Jun 2010 mortgage Particulars of a mortgage or charge 5 Buy now
12 Apr 2010 officers Appointment of director (Mrs Lisa Wilson) 2 Buy now
04 Jan 2010 annual-return Annual Return 7 Buy now
04 Jan 2010 officers Change of particulars for director (Matthew John Stansfield) 2 Buy now
04 Jan 2010 officers Change of particulars for director (John Sutcliffe) 2 Buy now
04 Jan 2010 officers Change of particulars for director (Philip Hoyes) 2 Buy now
04 Jan 2010 officers Change of particulars for director (Brian Henderson) 2 Buy now
04 Jan 2010 officers Change of particulars for director (Michael Harrison) 2 Buy now
04 Jan 2010 officers Change of particulars for director (Bryan Glyn Evans) 2 Buy now
26 Oct 2009 accounts Annual Accounts 6 Buy now
02 Jun 2009 officers Director appointed philip hoyes 1 Buy now
02 Jun 2009 officers Director appointed matthew john stansfield 1 Buy now
07 Jan 2009 annual-return Return made up to 24/12/08; full list of members 5 Buy now
21 Oct 2008 accounts Annual Accounts 6 Buy now
25 Jan 2008 annual-return Return made up to 24/12/07; full list of members 8 Buy now
19 Nov 2007 accounts Annual Accounts 6 Buy now
27 Mar 2007 officers Director resigned 1 Buy now
22 Feb 2007 annual-return Return made up to 24/12/06; full list of members 9 Buy now
30 Nov 2006 accounts Annual Accounts 6 Buy now
07 Mar 2006 annual-return Return made up to 24/12/05; full list of members 9 Buy now
07 Nov 2005 accounts Annual Accounts 6 Buy now
30 Mar 2005 officers New director appointed 2 Buy now
16 Mar 2005 accounts Annual Accounts 6 Buy now
16 Mar 2005 officers New director appointed 2 Buy now
16 Mar 2005 annual-return Return made up to 24/12/04; full list of members 7 Buy now
02 Feb 2004 accounts Annual Accounts 6 Buy now