Date | Document Type | Document Description |
---|
2023-12-30 | | Unaudited abridged accounts made up to 2023-03-31 |
2023-07-11 | | APPOINTMENT TERMINATED, DIRECTOR TITUS RASAN |
2023-07-11 | | CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES |
2023-04-18 | | CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES |
2022-12-31 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 |
2022-12-31 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 |
2022-04-30 | | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES |
2022-04-30 | CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES |
2022-04-12 | AD01 | REGISTERED OFFICE CHANGED ON 12/04/22 FROM 43 Chobham Road Sunningdale Ascot SL5 0DS England |
2021-12-31 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 |
2021-12-31 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 |
2021-06-29 | CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES |
2021-03-30 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 |
2020-05-09 | CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES |
2019-12-31 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 |
2019-06-06 | AD01 | REGISTERED OFFICE CHANGED ON 06/06/19 FROM Level 18 40 Bank Street Canary Wharf London E14 5NR |
2019-06-05 | TM01 | APPOINTMENT TERMINATED, DIRECTOR GIANINA ANA ARGHINOIU |
2019-06-05 | CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES |
2018-12-31 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 |
2018-11-24 | AP01 | DIRECTOR APPOINTED MS GIANINA ANA ARGHINOIU |
2018-05-15 | CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES |
2017-12-28 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 |
2017-05-30 | LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 50000 |
2017-05-30 | CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
2016-12-14 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-06-10 | LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 50000 |
2016-06-10 | AR01 | 30/03/16 ANNUAL RETURN FULL LIST |
2015-12-31 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-05-01 | LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 50000 |
2015-05-01 | AR01 | 30/03/15 ANNUAL RETURN FULL LIST |
2015-05-01 | AP01 | DIRECTOR APPOINTED MR TITUS RASAN |
2015-02-05 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-04-24 | LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 50000 |
2014-04-24 | AR01 | 30/03/14 ANNUAL RETURN FULL LIST |
2014-04-24 | CH01 | Director's details changed for Mrs Elena Harris on 2014-04-01 |
2014-04-24 | AD01 | REGISTERED OFFICE CHANGED ON 24/04/14 FROM 27 Sanderling Way Iwade Sittingbourne Kent ME9 8TE England |
2013-12-31 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-06-14 | AR01 | 30/03/13 ANNUAL RETURN FULL LIST |
2013-06-13 | AD01 | REGISTERED OFFICE CHANGED ON 13/06/13 FROM the Joiners Shop the Historic Dockyard Chatham Kent ME4 4TZ United Kingdom |
2012-10-09 | AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-04-02 | AR01 | 30/03/12 ANNUAL RETURN FULL LIST |
2012-04-02 | AD01 | REGISTERED OFFICE CHANGED ON 02/04/12 FROM 27 Sanderling Way Iwade Sittingbourne Kent ME9 8TE |
2012-03-29 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 |
2012-03-27 | AA01 | Current accounting period shortened from 31/07/12 TO 31/03/12 |
2012-03-27 | AP03 | Appointment of Mrs Elena Harris as company secretary |
2012-03-27 | TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT DALEY |
2011-11-14 | AD01 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM
162-168 REGENT STREET
LONDON
W1B 5TD |
2011-11-14 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10 |
2011-11-14 | AR01 | 24/07/11 FULL LIST |
2011-11-14 | AR01 | 24/07/10 FULL LIST |
2011-11-10 | RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
2011-03-08 | GAZ2 | STRUCK OFF AND DISSOLVED |
2010-11-23 | GAZ1 | FIRST GAZETTE |
2010-06-08 | RES15 | CHANGE OF NAME 28/05/2010 |
2010-06-08 | CERTNM | COMPANY NAME CHANGED GWC BANK LIMITED
CERTIFICATE ISSUED ON 08/06/10 |
2010-06-08 | CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2010-06-03 | AD01 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM
ERSKINE HOUSE 53 LONDON ROAD
MAIDSTONE
KENT
ME16 8JH
ENGLAND |
2009-07-24 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |