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GABRIEL INTERNATIONAL LIMITED

Company number 04336557

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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)
18 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
07 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with updates
07 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jun 2023 MA Memorandum and Articles of Association
12 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: removal of restrictiion authorised share capital / removal of objects 24/05/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Removal restrivtion on authorised share capital 24/05/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2023 ANNOTATION
01 Jun 2023 CC04 Statement of company's objects
19 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with updates
30 Sep 2022 AA Full accounts made up to 31 December 2021
16 Jun 2022 PSC04 Change of details for Mrs Revital Gabriel as a person with significant control on 31 May 2022
16 Jun 2022 PSC04 Change of details for Mr Philip Gabriel as a person with significant control on 31 May 2022
16 Jun 2022 CH03 Secretary's details changed for Mrs Revital Gabriel on 31 May 2022
16 Jun 2022 CH01 Director's details changed for Mrs Revital Gabriel on 31 May 2022
16 Jun 2022 CH01 Director's details changed for Mr Philip Gabriel on 31 May 2022
31 May 2022 AD01 Registered office address changed from 1st Floor, Forum House 15-18 Lime Street London EC3M 7AN United Kingdom to Second Floor 34 Lime Street London EC3M 7AT on 31 May 2022
08 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with updates
07 Sep 2021 AA Full accounts made up to 31 December 2020
07 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with updates
29 Jun 2020 AA Full accounts made up to 31 December 2019
19 Jun 2020 PSC04 Change of details for Mrs Revital Gabriel as a person with significant control on 19 June 2020
19 Jun 2020 PSC04 Change of details for Philip Gabriel as a person with significant control on 19 June 2020
19 Jun 2020 CH01 Director's details changed for Mr Philip Gabriel on 19 June 2020
19 Jun 2020 CH03 Secretary's details changed for Mrs Revital Gabriel on 19 June 2020
19 Jun 2020 CH01 Director's details changed for Mrs Revital Gabriel on 19 June 2020