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GSU LIMITED

Company number 05741593

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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)
06 Dec 2019 AD01 Registered office address changed from R1-94 9 Whitmore Manor Close Cherrywood Place Coventry CV6 2PH England to R1-94 53 Whateleys Drive Whateleys Drive Business Resource Network Kenilworth CV8 2GY on 6 December 2019
06 Dec 2019 PSC04 Change of details for Olena Gitina as a person with significant control on 6 December 2019
06 Dec 2019 CH01 Director's details changed for Panagiotis Maratheftis on 6 December 2019
06 Dec 2019 CH03 Secretary's details changed for Demetra Cosma Eagle on 6 December 2019
07 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
08 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
29 Jan 2019 AP03 Appointment of Demetra Cosma Eagle as a secretary on 29 January 2019
29 Jan 2019 TM02 Termination of appointment of Westa Holding Ltd. as a secretary on 29 January 2019
15 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
09 Jul 2018 PSC01 Notification of Olena Gitina as a person with significant control on 4 July 2018
09 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 9 July 2018
06 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
25 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
27 May 2017 DISS40 Compulsory strike-off action has been discontinued
26 May 2017 CS01 Confirmation statement made on 31 January 2017 with updates
25 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2016 AD01 Registered office address changed from 4 Wren Court R 1-94 New Road Slough SL3 8JL United Kingdom to R1-94 9 Whitmore Manor Close Cherrywood Place Coventry CV6 2PH on 24 August 2016
29 Jun 2016 CH04 Secretary's details changed for Westa Holding Ltd. on 22 June 2016
13 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
05 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
05 Feb 2016 AP01 Appointment of Panagiotis Maratheftis as a director on 29 January 2016
05 Feb 2016 AD01 Registered office address changed from Suite 1040 Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 4 Wren Court R 1-94 New Road Slough SL3 8JL on 5 February 2016
04 Feb 2016 TM01 Termination of appointment of Kostas Karpasitis as a director on 29 January 2016
05 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
10 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1