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GBH WORLDWIDE LIMITED

Company number 12439263

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Company Results (links open in a new window)
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)
17 Feb 2025 CS01 Confirmation statement made on 2 February 2025 with no updates
View PDF Confirmation statement made on 2 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2025 TM01 Termination of appointment of Timothy Gittins as a director on 6 January 2025
View PDF Termination of appointment of Timothy Gittins as a director on 6 January 2025 - link opens in a new window - 1 page (1 page)
16 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages)
27 Mar 2024 CH01 Director's details changed for Mr Timothy Gittens on 7 March 2024
View PDF Director's details changed for Mr Timothy Gittens on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024 AP01 Appointment of Mr Timothy Gittens as a director on 7 March 2024
View PDF Appointment of Mr Timothy Gittens as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
31 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
10 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021 AA01 Current accounting period extended from 28 February 2022 to 31 March 2022
View PDF Current accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2021 AA Micro company accounts made up to 28 February 2021
View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages)
27 Apr 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
View PDF Confirmation statement made on 2 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020 CH01 Director's details changed for Mrs Elizabeth Rosalind York on 29 September 2020
View PDF Director's details changed for Mrs Elizabeth Rosalind York on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020 CH01 Director's details changed for Mr Peter Hale on 29 September 2020
View PDF Director's details changed for Mr Peter Hale on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020 AD01 Registered office address changed from 36 Sutton Lane South Chiswick London W4 3JT England to Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU on 30 September 2020
View PDF Registered office address changed from 36 Sutton Lane South Chiswick London W4 3JT England to Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU on 30 September 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020 PSC04 Change of details for Mr Peter Hale as a person with significant control on 29 September 2020
View PDF Change of details for Mr Peter Hale as a person with significant control on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020 AD01 Registered office address changed from 184 Shepherds Bush Road Shepherds Bush Road London Uk W6 7NL England to 36 Sutton Lane South Chiswick London W4 3JT on 17 August 2020
View PDF Registered office address changed from 184 Shepherds Bush Road Shepherds Bush Road London Uk W6 7NL England to 36 Sutton Lane South Chiswick London W4 3JT on 17 August 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020 AD01 Registered office address changed from Chiswick Station House Burlington Lane Chiswick London W4 3HB United Kingdom to 184 Shepherds Bush Road Shepherds Bush Road London Uk W6 7NL on 3 March 2020
View PDF Registered office address changed from Chiswick Station House Burlington Lane Chiswick London W4 3HB United Kingdom to 184 Shepherds Bush Road Shepherds Bush Road London Uk W6 7NL on 3 March 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-02-03
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-02-03
  • GBP 100
- link opens in a new window - 32 pages (32 pages)