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GESSI (UK) LIMITED

Company number 04809181

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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)
22 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 1
22 Jul 2016 CH01 Director's details changed for Gian Luca Gessi on 24 June 2016
04 Sep 2015 AA Accounts for a small company made up to 31 December 2014
27 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
02 Oct 2014 AA Full accounts made up to 31 December 2013
24 Jun 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1
31 Mar 2014 AD01 Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 31 March 2014
16 Jul 2013 AA Accounts for a small company made up to 31 December 2012
25 Jun 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
29 Jun 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
09 Mar 2012 AA Accounts for a small company made up to 31 December 2011
21 Dec 2011 AAMD Amended accounts made up to 28 February 2011
29 Nov 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 December 2011
18 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
10 Nov 2011 AA01 Previous accounting period shortened from 31 March 2011 to 28 February 2011
28 Jun 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
15 Mar 2011 AA Accounts for a dormant company made up to 31 March 2010
23 Dec 2010 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB on 23 December 2010
22 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
18 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
28 Jul 2009 363a Return made up to 24/06/09; full list of members
27 Jul 2009 353 Location of register of members
19 Feb 2009 363a Return made up to 24/06/08; full list of members
13 Feb 2009 288b Appointment terminated secretary jeal & co. LIMITED
13 Feb 2009 287 Registered office changed on 13/02/2009 from sovereign house 51 high street wetherby w yorks LS22 6LR