GFS 1 LTD
| Status | ACTIVE |
| Company No. | 11387725 |
| Category | Private Limited Company |
| Incorporated | 30 May 2018 |
| Age | 6 years, 16 days |
| Jurisdiction | England Wales |
SUMMARY
GFS 1 LTD is an active private limited company with number 11387725. It was incorporated 6 years, 16 days ago, on 30 May 2018. The company address is 2nd Floor Mutual House 2nd Floor Mutual House, London, W1S 2GF, United Kingdom.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 19 Mar 2024
Action Date: 12 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-03-12
Charge number: 113877250003
Documents
Accounts with accounts type small
Date: 07 Mar 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with no updates
Date: 18 Jul 2023
Action Date: 18 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-18
Documents
Accounts with accounts type small
Date: 28 Apr 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Nov 2022
Action Date: 22 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 113877250002
Charge creation date: 2022-11-22
Documents
Confirmation statement with no updates
Date: 22 Jul 2022
Action Date: 18 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-18
Documents
Accounts with accounts type small
Date: 28 Jan 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 15 Aug 2021
Action Date: 18 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-18
Documents
Change registered office address company with date old address new address
Date: 17 May 2021
Action Date: 17 May 2021
Category: Address
Type: AD01
New address: 2nd Floor Mutual House 70 Conduit Street London W1S 2GF
Change date: 2021-05-17
Old address: Glenhawk 2nd Floor 70 Conduit Street London W1S 2GF England
Documents
Accounts with accounts type small
Date: 13 May 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change registered office address company with date old address new address
Date: 17 Feb 2021
Action Date: 17 Feb 2021
Category: Address
Type: AD01
New address: Glenhawk 2nd Floor 70 Conduit Street London W1S 2GF
Change date: 2021-02-17
Old address: Glenhawk 19 Albemarle Street London London W1S 4HR England
Documents
Confirmation statement with no updates
Date: 28 Sep 2020
Action Date: 18 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-18
Documents
Mortgage satisfy charge full
Date: 03 Jun 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 113877250001
Documents
Accounts with accounts type small
Date: 04 May 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 22 Aug 2019
Action Date: 18 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-18
Documents
Termination director company with name termination date
Date: 22 May 2019
Action Date: 22 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Michael Mcfadyen
Termination date: 2019-05-22
Documents
Change registered office address company with date old address new address
Date: 18 Mar 2019
Action Date: 18 Mar 2019
Category: Address
Type: AD01
New address: Glenhawk 19 Albemarle Street London London W1S 4HR
Old address: Glenhawk 35 Albemarle Street London London W1S 4JD England
Change date: 2019-03-18
Documents
Notification of a person with significant control
Date: 11 Sep 2018
Action Date: 30 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-05-30
Psc name: Glenhawk Financial Services Limited
Documents
Withdrawal of a person with significant control statement
Date: 11 Sep 2018
Action Date: 11 Sep 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-09-11
Documents
Resolution
Date: 31 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Aug 2018
Action Date: 17 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 113877250001
Charge creation date: 2018-08-17
Documents
Confirmation statement with updates
Date: 18 Jul 2018
Action Date: 18 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-18
Documents
Appoint person director company with name date
Date: 26 Jun 2018
Action Date: 26 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas David Hilton
Appointment date: 2018-06-26
Documents
Change account reference date company current extended
Date: 14 Jun 2018
Action Date: 30 Sep 2019
Category: Accounts
Type: AA01
New date: 2019-09-30
Made up date: 2019-05-31
Documents
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