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GNS RECOVERY LTD

Company number 12643704

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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)
10 Apr 2024 AA Unaudited abridged accounts made up to 30 June 2023
27 Mar 2024 PSC04 Change of details for Mr Mikile Tegon Stephen Stern as a person with significant control on 27 March 2024
27 Mar 2024 CS01 Confirmation statement made on 27 March 2024 with updates
26 Mar 2024 AA01 Previous accounting period shortened from 29 June 2023 to 28 June 2023
25 Mar 2024 AA01 Previous accounting period shortened from 30 June 2023 to 29 June 2023
14 Feb 2024 CH01 Director's details changed for Mr Ashin Gungadin on 14 February 2024
12 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with updates
12 Feb 2024 CERTNM Company name changed A.p property group LTD\certificate issued on 12/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-08
09 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with updates
09 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with updates
08 Feb 2024 AP01 Appointment of Mr Mikile Tegon Stephen Stern as a director on 8 February 2024
08 Feb 2024 AP01 Appointment of Mr Ashin Gungadin as a director on 8 February 2024
08 Feb 2024 PSC01 Notification of Ashvin Gungadin as a person with significant control on 8 February 2024
08 Feb 2024 PSC01 Notification of Mikile Tegon Stephen Stern as a person with significant control on 8 February 2024
08 Feb 2024 TM01 Termination of appointment of Yiorgo Paraschou as a director on 8 February 2024
08 Feb 2024 TM01 Termination of appointment of Savva Karantoni Antoniou as a director on 8 February 2024
08 Feb 2024 PSC07 Cessation of Yiorgo Paraschou as a person with significant control on 8 February 2024
08 Feb 2024 PSC07 Cessation of Savva Karantoni Antoniou as a person with significant control on 8 February 2024
19 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
07 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
06 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
01 Jul 2021 AA Accounts for a dormant company made up to 30 June 2021
21 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
03 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted