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GB LEGENDS LTD

Company number 12519673

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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)
06 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
22 Oct 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 January 2024
  • GBP 4
03 Sep 2024 CH01 Director's details changed for Mrs Georgia Alice Hines on 3 September 2024
19 Jul 2024 PSC04 Change of details for Mrs Georgia Alice Hines as a person with significant control on 20 February 2024
28 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with updates
29 Feb 2024 TM01 Termination of appointment of Ben William Hines as a director on 1 January 2024
25 Feb 2024 AD01 Registered office address changed from 116 Derwent Road Highwoods Colchester CO4 9RU England to 14 Joslin Close Colchester CO4 3GQ on 25 February 2024
07 Jan 2024 SH01 Statement of capital following an allotment of shares on 1 January 2024
  • GBP 6
  • ANNOTATION Clarification a second filed SH01 was registered on 22/10/24.
24 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
17 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
05 Dec 2022 TM01 Termination of appointment of Marie Jane Howlett as a director on 4 December 2022
16 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
21 Jun 2022 CH01 Director's details changed for Miss Georgia Howlett on 2 June 2022
21 Jun 2022 PSC04 Change of details for Miss Georgia Howlett as a person with significant control on 2 June 2022
16 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with updates
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 Apr 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
06 May 2020 PSC01 Notification of Georgia Howlett as a person with significant control on 6 May 2020
06 May 2020 PSC07 Cessation of Georgia Alice Howlett as a person with significant control on 6 May 2020
06 May 2020 AP01 Appointment of Miss Georgia Howlett as a director on 6 May 2020
06 May 2020 TM01 Termination of appointment of Georgia Alice Howlett as a director on 6 May 2020
16 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-16
  • GBP 4