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GEOMAGE UK LIMITED

Company number 05962365

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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 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with no updates
16 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
21 Mar 2024 AD01 Registered office address changed from 201 Haverstock Hill C/O Fkgb Accounting Ltd London England NW3 4QG United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 21 March 2024
17 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
17 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
16 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
20 Sep 2022 AA Micro company accounts made up to 31 December 2021
28 Nov 2021 AA Micro company accounts made up to 31 December 2020
24 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
08 Nov 2020 PSC01 Notification of Valerian Savitskiy as a person with significant control on 28 October 2020
08 Nov 2020 PSC07 Cessation of Emil Guberman as a person with significant control on 28 October 2020
18 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
13 Aug 2020 AAMD Amended micro company accounts made up to 31 December 2018
20 Jul 2020 AA Micro company accounts made up to 31 December 2019
18 Jun 2020 TM01 Termination of appointment of David Jake Huglin as a director on 11 June 2020
17 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
01 Oct 2019 AAMD Amended micro company accounts made up to 31 December 2017
25 Sep 2019 AA Micro company accounts made up to 31 December 2018
03 Sep 2019 AP01 Appointment of Mr David Jake Huglin as a director on 1 August 2019
27 Aug 2019 AD01 Registered office address changed from 13 John Prince's Street 2nd Floor London W1G 0JR to 201 Haverstock Hill C/O Fkgb Accounting Ltd London England NW3 4QG on 27 August 2019
07 Aug 2019 TM01 Termination of appointment of Iveta Holilande as a director on 1 August 2019
10 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
18 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016