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GBS UK PORTFOLIO LIMITED

Company number 12006694

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jun 2024 AP01 Appointment of Mr Prabjit Singh Bahra as a director on 14 June 2024
14 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with updates
13 Jun 2024 TM01 Termination of appointment of Prabjit Singh Bahra as a director on 13 June 2024
13 Jun 2024 AP01 Appointment of Mr Satwant Singh Bahra as a director on 13 June 2024
17 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
30 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
12 Jun 2023 AD01 Registered office address changed from 59 C/O David Stott Accountancy Services 59 Medhurst Crescent Gravesend DA12 4HJ England to 38 Pleasant Street Blackpool FY1 2HU on 12 June 2023
25 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
21 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
08 Oct 2021 AA Total exemption full accounts made up to 31 May 2021
07 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with updates
06 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
12 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-11
11 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with updates
30 May 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
04 Dec 2019 MR01 Registration of charge 120066940001, created on 29 November 2019
04 Dec 2019 MR01 Registration of charge 120066940002, created on 29 November 2019
28 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-27
20 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted