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GI IB LTD

Company number 12044074

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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)
09 Oct 2023 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street London W1W 7LT on 9 October 2023
09 Oct 2023 AD01 Registered office address changed from 39 Mall Chambers Kensington Mall London W8 4DZ England to 85 Great Portland Street London W1W 7LT on 9 October 2023
30 Aug 2023 AA Unaudited abridged accounts made up to 30 June 2022
30 Aug 2023 AP01 Appointment of Mr. Gianluigi Torzi as a director on 1 August 2023
30 Aug 2023 TM01 Termination of appointment of Gianluigi Torzi as a director on 18 August 2023
27 Aug 2023 TM01 Termination of appointment of Nicola Cupido as a director on 18 August 2023
27 Aug 2023 AP01 Appointment of Mr. Gianluigi Torzi as a director on 18 August 2023
26 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
22 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
21 Apr 2023 AA Unaudited abridged accounts made up to 30 June 2021
07 Feb 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2022 AA Unaudited abridged accounts made up to 30 June 2020
21 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
20 Oct 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
09 Aug 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
23 Jan 2022 CS01 Confirmation statement made on 8 August 2021 with no updates
08 Jan 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2020 AD01 Registered office address changed from 33 Bruton Place Mayfair London W1J 6NP United Kingdom to 39 Mall Chambers Kensington Mall London W8 4DZ on 21 December 2020
06 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-03
25 Nov 2020 TM01 Termination of appointment of Matteo Petti as a director on 25 November 2020
25 Nov 2020 AP01 Appointment of Mr Nicola Cupido as a director on 25 November 2020