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GUGEN CONSULTING LIMITED

Company number 03895587

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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)
28 Dec 2017 PSC01 Notification of Lucy Francesca Gugen as a person with significant control on 6 April 2016
23 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
21 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 4
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 4
05 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Feb 2014 SH01 Statement of capital following an allotment of shares on 6 February 2014
  • GBP 4
14 Feb 2014 SH08 Change of share class name or designation
14 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ £2 06/02/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
04 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Jun 2013 CH01 Director's details changed for Mr Francis Robert Gugen on 11 June 2013
11 Jun 2013 CH01 Director's details changed for Mrs Sally Angela Gugen on 11 June 2013
11 Jun 2013 CH01 Director's details changed for Mr Francis Robert Gugen on 11 June 2013
11 Jun 2013 CH03 Secretary's details changed for Mr Francis Robert Gugen on 11 June 2013
11 Jun 2013 AD01 Registered office address changed from 38 Argyll Road London W8 7BS United Kingdom on 11 June 2013
20 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
20 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
17 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
06 Jan 2010 AA Total exemption full accounts made up to 31 March 2009