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GELEST LIMITED

Company number 05686923

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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