- Company Overview for GELEST LIMITED (05686923)
- Filing history for GELEST LIMITED (05686923)
- People for GELEST LIMITED (05686923)
- More for GELEST LIMITED (05686923)
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) |
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04 Oct 2024 | AD01 | Registered office address changed from Devonshire House Devonshire Street London W1W 5DR England to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 4 October 2024 | |
27 Mar 2024 | AA | Accounts for a small company made up to 31 March 2023 | |
29 Jan 2024 | CS01 | Confirmation statement made on 18 January 2024 with updates | |
31 Mar 2023 | AA | Accounts for a small company made up to 31 March 2022 | |
23 Jan 2023 | CS01 | Confirmation statement made on 18 January 2023 with no updates | |
16 Jun 2022 | TM01 | Termination of appointment of Barry Arkles as a director on 13 June 2022 | |
24 Jan 2022 | CS01 | Confirmation statement made on 18 January 2022 with no updates | |
23 Dec 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
15 Oct 2021 | AP01 | Appointment of Mr Michael Ian Armstrong as a director on 16 September 2021 | |
21 Jan 2021 | CS01 | Confirmation statement made on 18 January 2021 with no updates | |
12 Jan 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
09 Nov 2020 | AP01 | Appointment of Mr Teruyuki Mitsumori as a director on 28 October 2020 | |
09 Nov 2020 | TM01 | Termination of appointment of Kenneth Steven Gayer as a director on 23 October 2020 | |
01 Oct 2020 | AA01 | Current accounting period extended from 31 December 2020 to 31 March 2021 | |
01 Oct 2020 | TM01 | Termination of appointment of Andre Veloso Moura as a director on 1 October 2020 | |
20 Jan 2020 | CS01 | Confirmation statement made on 18 January 2020 with no updates | |
24 Oct 2019 | AA01 | Previous accounting period shortened from 31 January 2019 to 31 December 2018 | |
22 Oct 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
15 Aug 2019 | RESOLUTIONS |
Resolutions
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25 Jul 2019 | PSC08 | Notification of a person with significant control statement | |
25 Jul 2019 | PSC07 | Cessation of Barry Arkles as a person with significant control on 13 March 2017 | |
23 Jul 2019 | RP04CS01 | Second filing of Confirmation Statement dated 24/01/2018 | |
04 Jul 2019 | AP01 | Appointment of Mr Kenneth Steven Gayer as a director on 3 July 2019 | |
04 Jul 2019 | AP01 | Appointment of Mr Andre Veloso Moura as a director on 3 July 2019 | |
04 Jul 2019 | TM01 | Termination of appointment of Joel Zazyczny as a director on 3 July 2019 |