GBB (UK) HOLDINGS LIMITED

07121407
5TH FLOOR 20 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0BG

Documents

Documents
Date Category Description Pages
12 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/24 3 Buy now
12 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/24 1 Buy now
09 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2024 accounts Annual Accounts 12 Buy now
10 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 54 Buy now
07 Dec 2023 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
28 Jul 2023 accounts Annual Accounts 12 Buy now
19 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 54 Buy now
10 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 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
28 Jul 2022 dissolution Dissolution Withdrawal Application Strike Off Company 1 Buy now
26 Jul 2022 gazette Gazette Notice Voluntary 1 Buy now
15 Jul 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
13 Jul 2022 capital Statement of capital (Section 108) 3 Buy now
13 Jul 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Jul 2022 insolvency Solvency Statement dated 12/07/22 1 Buy now
13 Jul 2022 resolution Resolution 2 Buy now
09 Mar 2022 accounts Annual Accounts 16 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 16 Buy now
26 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jun 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Apr 2020 accounts Annual Accounts 7 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 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 director (Brian Henderson) 1 Buy now
22 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
03 Apr 2019 accounts Annual Accounts 7 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jan 2018 accounts Annual Accounts 8 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2017 accounts Annual Accounts 7 Buy now
17 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Feb 2016 accounts Annual Accounts 7 Buy now
27 Jan 2016 annual-return Annual Return 4 Buy now
21 Jan 2015 accounts Annual Accounts 6 Buy now
15 Jan 2015 annual-return Annual Return 4 Buy now
06 Feb 2014 annual-return Annual Return 4 Buy now
27 Jan 2014 accounts Annual Accounts 7 Buy now
10 Jan 2014 officers Termination of appointment of director (Michael Harrison) 1 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
24 Jan 2013 annual-return Annual Return 6 Buy now
23 Jan 2013 officers Change of particulars for director (Mr Brian Henderson) 2 Buy now
27 Nov 2012 accounts Annual Accounts 7 Buy now
24 Feb 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
27 Jan 2012 accounts Annual Accounts 7 Buy now
11 Jan 2012 annual-return Annual Return 7 Buy now
11 Jan 2012 officers Change of particulars for director (Matthew Standfield) 2 Buy now
09 Mar 2011 accounts Annual Accounts 7 Buy now
18 Jan 2011 annual-return Annual Return 6 Buy now
26 Nov 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Jun 2010 resolution Resolution 23 Buy now
16 Jun 2010 officers Appointment of director (Michael Harrison) 3 Buy now
16 Jun 2010 officers Appointment of director (Matthew Standfield) 3 Buy now
16 Jun 2010 resolution Resolution 2 Buy now
15 Jun 2010 mortgage Particulars of a mortgage or charge 5 Buy now
05 Jun 2010 mortgage Particulars of a mortgage or charge 11 Buy now
11 Jan 2010 incorporation Incorporation Company 22 Buy now