GTN1 LIMITED

02912048
30 FINSBURY SQUARE LONDON ENGLAND EC2A 1AG

Documents

Documents
Date Category Description Pages
18 Nov 2024 officers Termination of appointment of director (Darren Michael Bear) 1 Buy now
18 Nov 2024 officers Termination of appointment of director (Malcolm Antony Gomersall) 1 Buy now
18 Nov 2024 officers Appointment of director (Aisling Laura Cook) 2 Buy now
31 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2024 officers Termination of appointment of director (Ruth Patricia Topham) 1 Buy now
19 Apr 2024 accounts Annual Accounts 9 Buy now
01 Feb 2024 officers Appointment of director (Darren Michael Bear) 2 Buy now
01 Feb 2024 officers Termination of appointment of director (David John Dunckley) 1 Buy now
04 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2023 accounts Annual Accounts 9 Buy now
13 Jul 2023 officers Change of particulars for director (Mr Malcolm Antony Gomersall) 2 Buy now
11 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2022 officers Termination of appointment of director (David Paul Munton) 1 Buy now
22 Jun 2022 accounts Annual Accounts 8 Buy now
28 Oct 2021 officers Appointment of director (Mrs Ruth Patricia Topham) 2 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2021 accounts Annual Accounts 9 Buy now
13 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2020 accounts Annual Accounts 4 Buy now
11 Jun 2020 officers Appointment of director (Mr David Munton) 2 Buy now
11 Jun 2020 officers Appointment of director (Mr Malcolm Gomersall) 2 Buy now
10 Jun 2020 officers Termination of appointment of director (Jonathan Charles Riley) 1 Buy now
10 Jun 2020 officers Termination of appointment of director (Nigel Morrison) 1 Buy now
06 Nov 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Apr 2019 officers Termination of appointment of secretary (Grant Thornton Limited) 1 Buy now
18 Feb 2019 accounts Annual Accounts 4 Buy now
16 Jan 2019 officers Appointment of director (Mr Nigel Morrison) 2 Buy now
10 Jan 2019 officers Termination of appointment of director (Simon Jonathan Jones) 1 Buy now
19 Dec 2018 officers Appointment of director (David John Dunckley) 2 Buy now
18 Dec 2018 officers Termination of appointment of director (Sacha Veronica Romanovitch) 1 Buy now
01 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2018 officers Appointment of director (Jonathan Charles Riley) 2 Buy now
24 Jul 2018 officers Termination of appointment of director (Robert Hannah) 1 Buy now
06 Nov 2017 officers Change of particulars for director (Simon Jonathan Jones) 2 Buy now
01 Nov 2017 officers Change of particulars for corporate secretary (Grant Thornton Limitied) 1 Buy now
31 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2017 accounts Annual Accounts 4 Buy now
31 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jul 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
12 Jan 2017 accounts Annual Accounts 4 Buy now
22 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jul 2016 officers Termination of appointment of director (Paul Michael David Etherington) 1 Buy now
01 Jul 2016 officers Appointment of director (Mr Robert Hannah) 2 Buy now
25 Nov 2015 accounts Annual Accounts 4 Buy now
26 Aug 2015 annual-return Annual Return 4 Buy now
30 Jun 2015 officers Termination of appointment of director (Scott Barnes) 1 Buy now
01 May 2015 officers Appointment of director (Simon Jonathan Jones) 2 Buy now
01 May 2015 officers Appointment of director (Sacha Veronica Romanovitch) 2 Buy now
16 Oct 2014 accounts Annual Accounts 4 Buy now
06 Aug 2014 annual-return Annual Return 5 Buy now
07 Apr 2014 annual-return Annual Return 5 Buy now
07 Apr 2014 officers Termination of appointment of secretary (Cargil Management Services Limited) 1 Buy now
07 Apr 2014 officers Appointment of corporate secretary (Grant Thornton Limitied) 2 Buy now
11 Oct 2013 accounts Annual Accounts 4 Buy now
03 Apr 2013 annual-return Annual Return 4 Buy now
19 Nov 2012 accounts Annual Accounts 4 Buy now
03 Jul 2012 officers Termination of appointment of director (John Mew) 1 Buy now
23 May 2012 officers Appointment of director (Paul Michael David Etherington) 3 Buy now
18 Apr 2012 annual-return Annual Return 4 Buy now
16 Jan 2012 accounts Annual Accounts 4 Buy now
14 Dec 2011 officers Termination of appointment of director (Simon Morris) 1 Buy now
19 Apr 2011 annual-return Annual Return 4 Buy now
17 Jan 2011 accounts Annual Accounts 4 Buy now
12 Aug 2010 officers Change of particulars for corporate secretary (Cargil Management Services Limited) 2 Buy now
25 Mar 2010 annual-return Annual Return 5 Buy now
28 Jan 2010 accounts Annual Accounts 4 Buy now
08 Jul 2009 officers Director appointed simon charles morris 3 Buy now
03 Jul 2009 officers Appointment terminated director terence back 1 Buy now
03 Jul 2009 officers Appointment terminated director eric healey 1 Buy now
03 Jul 2009 officers Appointment terminated director malcolm ward 1 Buy now
20 Apr 2009 accounts Annual Accounts 4 Buy now
02 Apr 2009 annual-return Return made up to 23/03/09; full list of members 5 Buy now
08 Jan 2009 officers Appointment terminated director michael cleary 1 Buy now
28 Apr 2008 accounts Annual Accounts 5 Buy now
08 Apr 2008 annual-return Return made up to 23/03/08; full list of members 7 Buy now
24 Jul 2007 officers New director appointed 3 Buy now
12 Jul 2007 officers Director resigned 1 Buy now
15 May 2007 officers Director resigned 1 Buy now
25 Apr 2007 annual-return Return made up to 23/03/07; full list of members 8 Buy now
21 Apr 2007 accounts Annual Accounts 4 Buy now
18 Feb 2007 officers Director resigned 1 Buy now
18 Feb 2007 officers Director resigned 1 Buy now
12 May 2006 annual-return Return made up to 23/03/05; full list of members; amend 9 Buy now
12 May 2006 annual-return Return made up to 23/03/06; full list of members 9 Buy now
04 May 2006 accounts Annual Accounts 4 Buy now
04 May 2005 accounts Annual Accounts 3 Buy now
06 Apr 2005 annual-return Return made up to 23/03/05; full list of members 9 Buy now
05 Apr 2005 officers Director's particulars changed 1 Buy now
05 Apr 2005 officers Director's particulars changed 1 Buy now
05 Apr 2005 officers Director's particulars changed 1 Buy now
05 Apr 2005 officers Director's particulars changed 1 Buy now
05 Apr 2005 officers Director's particulars changed 1 Buy now
05 Apr 2005 officers Director's particulars changed 1 Buy now
31 Mar 2005 officers Director's particulars changed 1 Buy now
31 Mar 2005 officers Director's particulars changed 1 Buy now