GBS 1 & 4 U LTD
| Status | ACTIVE |
| Company No. | 09949923 |
| Category | Private Limited Company |
| Incorporated | 13 Jan 2016 |
| Age | 8 years, 5 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
GBS 1 & 4 U LTD is an active private limited company with number 09949923. It was incorporated 8 years, 5 months, 17 days ago, on 13 January 2016. The company address is 126 Northfield Avenue, London, W13 9RT, England.
Company Fillings
Change to a person with significant control
Date: 16 Nov 2023
Action Date: 01 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-10-01
Psc name: Mr Andrzej Niemyjski
Documents
Change person director company with change date
Date: 15 Nov 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-01
Officer name: Mr Andrzej Niemyjski
Documents
Change registered office address company with date old address new address
Date: 15 Nov 2023
Action Date: 15 Nov 2023
Category: Address
Type: AD01
Change date: 2023-11-15
Old address: 102 Horsenden Lane South Perivale Greenford UB6 7NN England
New address: 126 Northfield Avenue London W13 9RT
Documents
Confirmation statement with no updates
Date: 06 Oct 2023
Action Date: 06 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-06
Documents
Accounts with accounts type total exemption full
Date: 13 Aug 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Accounts with accounts type total exemption full
Date: 28 Oct 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 25 Oct 2022
Action Date: 07 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-07
Documents
Confirmation statement with no updates
Date: 04 Nov 2021
Action Date: 07 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-07
Documents
Accounts with accounts type total exemption full
Date: 21 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Accounts with accounts type total exemption full
Date: 23 Nov 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 30 Oct 2020
Action Date: 07 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-07
Documents
Resolution
Date: 03 Oct 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with updates
Date: 07 Oct 2019
Action Date: 07 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-07
Documents
Cessation of a person with significant control
Date: 07 Oct 2019
Action Date: 22 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Marcin Kobus
Cessation date: 2019-08-22
Documents
Notification of a person with significant control
Date: 07 Oct 2019
Action Date: 22 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Andrzej Niemyjski
Notification date: 2019-08-22
Documents
Termination director company with name termination date
Date: 07 Oct 2019
Action Date: 22 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marcin Kazimierz Kobus
Termination date: 2019-08-22
Documents
Appoint person director company with name date
Date: 07 Oct 2019
Action Date: 22 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrzej Niemyjski
Appointment date: 2019-08-22
Documents
Confirmation statement with updates
Date: 09 Sep 2019
Action Date: 09 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-09
Documents
Cessation of a person with significant control
Date: 09 Sep 2019
Action Date: 20 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrzej Niemyjski
Cessation date: 2019-08-20
Documents
Notification of a person with significant control
Date: 09 Sep 2019
Action Date: 20 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Marcin Kobus
Notification date: 2019-08-20
Documents
Change registered office address company with date old address new address
Date: 09 Sep 2019
Action Date: 09 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-09
Old address: Unit 3, Maitland Mill Maitland Street Preston PR1 5XR England
New address: 102 Horsenden Lane South Perivale Greenford UB6 7NN
Documents
Termination director company with name termination date
Date: 09 Sep 2019
Action Date: 20 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrzej Niemyjski
Termination date: 2019-08-20
Documents
Appoint person director company with name date
Date: 09 Sep 2019
Action Date: 20 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marcin Kazimierz Kobus
Appointment date: 2019-08-20
Documents
Change registered office address company with date old address new address
Date: 29 Aug 2019
Action Date: 29 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-29
Old address: 34 Roman Way Industrial Estate Ribbleton Preston PR2 5BD England
New address: Unit 3, Maitland Mill Maitland Street Preston PR1 5XR
Documents
Confirmation statement with no updates
Date: 08 Jan 2019
Action Date: 08 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-08
Documents
Change registered office address company with date old address new address
Date: 13 Nov 2018
Action Date: 13 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-13
Old address: 167 Fishwick Parade Preston PR1 4QE England
New address: 34 Roman Way Industrial Estate Ribbleton Preston PR2 5BD
Documents
Accounts with accounts type total exemption full
Date: 27 Jul 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with no updates
Date: 17 Jan 2018
Action Date: 12 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-12
Documents
Change person director company with change date
Date: 17 Oct 2017
Action Date: 17 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-17
Officer name: Mr Andrzej Niemyjski
Documents
Change registered office address company with date old address new address
Date: 17 Oct 2017
Action Date: 17 Oct 2017
Category: Address
Type: AD01
Change date: 2017-10-17
Old address: 54 Tudor Street Thurnscoe Rotherham S63 0DS England
New address: 167 Fishwick Parade Preston PR1 4QE
Documents
Accounts with accounts type dormant
Date: 02 Aug 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 06 Feb 2017
Action Date: 12 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-12
Documents
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