| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-05-15 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-08-24 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, NO UPDATES |
| 2021-12-03 |
update statutory_documents DIRECTOR APPOINTED MS SERAP YILDIRIM |
| 2021-06-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-05-12 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES |
| 2020-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-24 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 2020-03-07 |
delete address 480 LARKSHALL ROAD LONDON UNITED KINGDOM E4 9HH |
| 2020-03-07 |
insert address 6 BOWLAND ROAD WOODFORD GREEN ENGLAND IG8 7LX |
| 2020-03-07 |
update registered_address |
| 2020-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2020 FROM
480 LARKSHALL ROAD
LONDON
E4 9HH
UNITED KINGDOM |
| 2020-02-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-08 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2019-05-07 |
delete sic_code 99999 - Dormant Company |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 2019-03-07 |
delete address 147 STOKE NEWINGTON ROAD LONDON ENGLAND N16 8BP |
| 2019-03-07 |
insert address 480 LARKSHALL ROAD LONDON UNITED KINGDOM E4 9HH |
| 2019-03-07 |
insert company_previous_name NB BUSINESS CONSULTANCY LIMITED |
| 2019-03-07 |
update name NB BUSINESS CONSULTANCY LIMITED => GBM GLOBAL BUSINESS MANAGEMENT LTD |
| 2019-03-07 |
update registered_address |
| 2019-02-13 |
update statutory_documents COMPANY NAME CHANGED NB BUSINESS CONSULTANCY LIMITED
CERTIFICATE ISSUED ON 13/02/19 |
| 2019-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2019 FROM
147 STOKE NEWINGTON ROAD
LONDON
N16 8BP
ENGLAND |
| 2018-07-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-07-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-06-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
| 2018-03-07 |
delete address 7 PRINCESSA COURT UVEDALE ENFIELD ENGLAND EN2 9SU |
| 2018-03-07 |
insert address 147 STOKE NEWINGTON ROAD LONDON ENGLAND N16 8BP |
| 2018-03-07 |
update registered_address |
| 2018-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2018 FROM
7 PRINCESSA COURT
UVEDALE
ENFIELD
EN2 9SU
ENGLAND |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-08-07 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2017-08-07 |
update accounts_next_due_date 2018-01-12 => 2019-01-31 |
| 2017-07-07 |
insert sic_code 99999 - Dormant Company |
| 2017-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 2016-04-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |