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G. S. HOTEL LIMITED

Company number 04690770

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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 2020 CS01 Confirmation statement made on 22 November 2020 with updates
19 Dec 2020 AA Micro company accounts made up to 31 December 2019
10 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with updates
06 May 2019 AA Micro company accounts made up to 31 December 2018
05 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with updates
06 Jul 2018 AA Micro company accounts made up to 31 December 2017
01 May 2018 PSC01 Notification of Gerd Jelenik as a person with significant control on 6 April 2016
08 Dec 2017 PSC07 Cessation of Klaus Jehle as a person with significant control on 30 November 2017
22 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with updates
02 Oct 2017 AA Micro company accounts made up to 31 December 2016
12 Dec 2016 TM01 Termination of appointment of Manoshi Kasturiarachchi as a director on 2 December 2016
12 Dec 2016 AP01 Appointment of Thorsten Sprank as a director on 2 December 2016
12 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
09 Dec 2016 CH01 Director's details changed for Mrs Manoshi Kasturiarachchi on 1 December 2016
08 Jul 2016 AA Micro company accounts made up to 31 December 2015
04 May 2016 AD01 Registered office address changed from B402 Tower Bridge Business Complex 100 Clements Road London SE16 4DG to B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 4 May 2016
11 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 347,000
20 Nov 2015 SH01 Statement of capital following an allotment of shares on 15 September 2014
  • GBP 347,000
17 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Oct 2015 AP01 Appointment of Mrs Manoshi Kasturiarachchi as a director on 19 October 2015
19 Oct 2015 TM01 Termination of appointment of Marios Papantoniou as a director on 19 October 2015
14 Oct 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
14 Oct 2015 TM02 Termination of appointment of Axiano Company Secretaries Limited as a secretary on 14 October 2015
14 Oct 2015 AD01 Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to B402 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 14 October 2015
30 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 265,000