| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, NO UPDATES |
| 2023-10-09 |
update statutory_documents CESSATION OF GBA SRL ENGINEERING AND CONSTRUCTION AS A PSC |
| 2023-08-07 |
update num_mort_charges 3 => 4 |
| 2023-08-07 |
update num_mort_outstanding 3 => 4 |
| 2023-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034524880004 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-28 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES |
| 2022-06-08 |
delete source_ip 85.233.160.139 |
| 2022-06-08 |
insert source_ip 85.233.160.140 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-21 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2022-02-17 |
delete alias GBA Srl |
| 2021-10-20 |
update statutory_documents DIRECTOR APPOINTED MR MASSIMO ZONI |
| 2021-10-20 |
update statutory_documents DIRECTOR APPOINTED MR PIERPAOLO MAGNAVACCA |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-23 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-04-30 |
| 2020-03-31 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-18 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-30 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2018-03-14 |
delete source_ip 85.233.160.129 |
| 2018-03-14 |
insert source_ip 85.233.160.139 |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 2017-10-14 |
insert index_pages_linkeddomain linkedin.com |
| 2017-10-14 |
update robots_txt_status www.gba.com: 404 => 200 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-27 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 2016-06-06 |
delete address 10333 Harwin, Suite 110
HOUSTON
Texas 77036
USA |
| 2016-06-06 |
delete address Via Ramazzotti, 24
MONZA 20052
ITALY |
| 2016-06-06 |
insert address 77 Sugar Creek Blvd; Suite #180
Sugarland
HOUSTON
Texas 77478
USA |
| 2016-06-06 |
insert address Via Ramazzotti, 24
MONZA 20900
ITALY |
| 2016-06-06 |
update primary_contact 10333 Harwin, Suite 110
HOUSTON
Texas 77036
USA => 77 Sugar Creek Blvd; Suite #180
Sugarland
HOUSTON
Texas 77478
USA |
| 2016-02-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-05 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-20 => 2015-10-20 |
| 2015-12-07 |
update returns_next_due_date 2015-11-17 => 2016-11-17 |
| 2015-11-30 |
update statutory_documents 20/10/15 FULL LIST |
| 2015-05-12 |
delete source_ip 194.159.243.236 |
| 2015-05-12 |
insert source_ip 85.233.160.129 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-18 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-20 => 2014-10-20 |
| 2014-11-07 |
update returns_next_due_date 2014-11-17 => 2015-11-17 |
| 2014-10-24 |
update statutory_documents 20/10/14 FULL LIST |
| 2014-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MAGNAVACCA / 01/06/2014 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-25 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-20 => 2013-10-20 |
| 2013-12-07 |
update returns_next_due_date 2013-11-17 => 2014-11-17 |
| 2013-11-17 |
update statutory_documents 20/10/13 FULL LIST |
| 2013-11-14 |
update statutory_documents SECRETARY APPOINTED MRS JANE COLSON |
| 2013-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA WATTS |
| 2013-06-27 |
update website_status OK => DomainNotFound |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-20 => 2012-10-20 |
| 2013-06-23 |
update returns_next_due_date 2012-11-17 => 2013-11-17 |
| 2013-06-21 |
delete sic_code 09100 - Support activities for petroleum and natural gas mining |
| 2013-06-21 |
insert sic_code 09100 - Support activities for petroleum and natural gas extraction |
| 2013-03-29 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-10-23 |
update statutory_documents 20/10/12 FULL LIST |
| 2012-03-31 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER CLIVE ALAN WATTS / 15/12/2011 |
| 2011-12-07 |
update statutory_documents 20/10/11 FULL LIST |
| 2011-12-06 |
update statutory_documents DIRECTOR APPOINTED MR DEVANTI BARDOLI |
| 2011-12-06 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MARK DE LOSSY DE VILLE SWANN |
| 2011-12-06 |
update statutory_documents SECRETARY APPOINTED MS VICTORIA WATTA |
| 2011-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MAGNAVACCA / 30/09/2011 |
| 2011-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER CLIVE ALAN WATTS / 30/09/2011 |
| 2011-12-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS VICTORIA WATTA / 06/04/2011 |
| 2011-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ENGLISH |
| 2011-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID ENGLISH |
| 2011-03-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-10-29 |
update statutory_documents 20/10/10 FULL LIST |
| 2010-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES WILLIAM ENGLISH / 07/06/2010 |
| 2010-10-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES WILLIAM ENGLISH / 07/06/2010 |
| 2010-03-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-12-01 |
update statutory_documents 20/10/09 FULL LIST |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES WILLIAM ENGLISH / 20/10/2009 |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MAGNAVACCA / 20/10/2009 |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER CLIVE ALAN WATTS / 20/10/2009 |
| 2009-06-01 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-03-19 |
update statutory_documents RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 2008-06-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-03-12 |
update statutory_documents 30/06/06 TOTAL EXEMPTION SMALL |
| 2008-03-12 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-01-04 |
update statutory_documents RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS |
| 2006-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-11-21 |
update statutory_documents RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 2005-12-23 |
update statutory_documents RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 2005-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 2005-08-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-11-01 |
update statutory_documents RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 2004-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2003-10-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-28 |
update statutory_documents RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 2003-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/03 FROM:
4 KINGFISHER COURT
FARNHAM ROAD
SLOUGH
BERKSHIRE SL2 1JF |
| 2003-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2003-02-25 |
update statutory_documents RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 2003-02-25 |
update statutory_documents RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 2002-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2001-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-11-20 |
update statutory_documents RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 2000-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/00 FROM:
PARK HOUSE
1 HEDGERLEY LANE
GERRARDS CROSS
BUCKINGHAMSHIRE SL9 7NP |
| 2000-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-05 |
update statutory_documents £ NC 50000/1000000
20/03/00 |
| 2000-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 2000-04-05 |
update statutory_documents NC INC ALREADY ADJUSTED 20/03/00 |
| 2000-04-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/03/00 |
| 1999-12-23 |
update statutory_documents RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 1999-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-12-10 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-10 |
update statutory_documents RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS |
| 1997-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-10-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/06/98 |
| 1997-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/97 FROM:
C/O LEUTY & LYNCH
22B MARKET PLACE
WOKINGHAM
BERKSHIRE RG40 1AP |
| 1997-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-27 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |