| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
| 2023-04-07 |
delete address LEVEL 30, THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON ENGLAND EC3V 4AB |
| 2023-04-07 |
insert address 110 BISHOPSGATE 17/F LONDON ENGLAND EC2N 4AY |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-02 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2023 FROM
LEVEL 30, THE LEADENHALL BUILDING 122 LEADENHALL STREET
LONDON
EC3V 4AB
ENGLAND |
| 2023-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREAS RIBBENS |
| 2022-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES |
| 2022-07-07 |
update accounts_next_due_date 2022-07-02 => 2022-08-02 |
| 2022-05-07 |
update num_mort_outstanding 1 => 0 |
| 2022-05-07 |
update num_mort_satisfied 0 => 1 |
| 2022-04-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 127123360001 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-02 => 2022-07-02 |
| 2022-04-01 |
update statutory_documents 22/02/22 STATEMENT OF CAPITAL GBP 1.15 |
| 2021-08-17 |
update statutory_documents 13/08/21 STATEMENT OF CAPITAL GBP 1.0754 |
| 2021-08-13 |
update statutory_documents 11/08/21 STATEMENT OF CAPITAL GBP 1.0001 |
| 2021-08-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-03 |
update statutory_documents ADOPT ARTICLES 16/07/2021 |
| 2021-08-02 |
update statutory_documents SUB-DIVISION
22/07/21 |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2021-04-07 |
delete address SUITE 1, 3RD FLOOR 11 - 12 ST. JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4LB |
| 2021-04-07 |
insert address LEVEL 30, THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON ENGLAND EC3V 4AB |
| 2021-04-07 |
update account_ref_month 7 => 12 |
| 2021-04-07 |
update registered_address |
| 2021-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2021 FROM
122 LEVEL 30, THE LEADENHALL BUILDING
122 LEADENHALL STREET
LONDON
EC3V 4AB
ENGLAND |
| 2021-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENTON JAMES FINE / 03/03/2021 |
| 2021-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GTNS U.K. LIMITED / 03/03/2021 |
| 2021-03-03 |
update statutory_documents CURREXT FROM 31/07/2021 TO 31/12/2021 |
| 2021-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2021 FROM
SUITE 1, 3RD FLOOR 11 - 12 ST. JAMES'S SQUARE
LONDON
SW1Y 4LB
UNITED KINGDOM |
| 2020-10-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GTNS U.K. LIMITED |
| 2020-10-21 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/10/2020 |
| 2020-08-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-03 |
update statutory_documents ADOPT ARTICLES 16/07/2020 |
| 2020-07-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 127123360001 |
| 2020-07-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREAS STEPHANUS RIBBENS |
| 2020-07-23 |
update statutory_documents DIRECTOR APPOINTED MR GRANT NORMAN COPPIN |
| 2020-07-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GRANT FIELD |
| 2020-07-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |