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GENTIAN HOLDINGS LIMITED

Company number 03408538

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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)
13 Aug 2024 AA Accounts for a small company made up to 31 December 2023
04 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
11 Aug 2023 AA Accounts for a small company made up to 31 December 2022
05 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
26 Aug 2022 AA Accounts for a small company made up to 31 December 2021
11 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
15 Jul 2021 AA Accounts for a small company made up to 31 December 2020
19 Mar 2021 MR04 Satisfaction of charge 1 in full
19 Mar 2021 MR04 Satisfaction of charge 034085380003 in full
19 Mar 2021 MR04 Satisfaction of charge 034085380002 in full
19 Mar 2021 MR04 Satisfaction of charge 034085380004 in full
19 Mar 2021 MR04 Satisfaction of charge 034085380005 in full
19 Mar 2021 MR04 Satisfaction of charge 034085380006 in full
06 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
25 Aug 2020 AA Accounts for a small company made up to 31 December 2019
09 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
10 Dec 2019 MR01 Registration of charge 034085380006, created on 5 December 2019
06 Nov 2019 MR01 Registration of charge 034085380002, created on 31 October 2019
06 Nov 2019 MR01 Registration of charge 034085380003, created on 31 October 2019
06 Nov 2019 MR01 Registration of charge 034085380004, created on 31 October 2019
06 Nov 2019 MR01 Registration of charge 034085380005, created on 31 October 2019
05 Sep 2019 PSC05 Change of details for Innisfree M&G Ppp Llp as a person with significant control on 4 September 2019
04 Sep 2019 PSC02 Notification of Innisfree M&G Ppp Llp as a person with significant control on 4 September 2019
04 Sep 2019 PSC07 Cessation of The Prudential Assurance Company Ltd as a person with significant control on 4 September 2019
04 Sep 2019 PSC07 Cessation of Innisfree M&G Ppp Lp as a person with significant control on 4 September 2019