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GABRIEL INTERNATIONAL HOLDINGS LIMITED

Company number 05979229

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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 26 October 2024 with updates	View PDF Confirmation statement made on 26 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with updates	View PDF Confirmation statement made on 26 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
12 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Removal restriction on authoried share capital 24/05/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Removal restriction on authoried share capital 24/05/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages) Download iXBRL
31 Oct 2022	CS01	Confirmation statement made on 26 October 2022 with updates	View PDF Confirmation statement made on 26 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2022	PSC04	Change of details for Mrs Revital Gabriel as a person with significant control on 31 May 2022	View PDF Change of details for Mrs Revital Gabriel as a person with significant control on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	PSC04	Change of details for Philip Gabriel as a person with significant control on 31 May 2022	View PDF Change of details for Philip Gabriel as a person with significant control on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	CH03	Secretary's details changed for Mrs Revital Gabriel on 31 May 2022	View PDF Secretary's details changed for Mrs Revital Gabriel on 31 May 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	CH01	Director's details changed for Mrs Revital Gabriel on 31 May 2022	View PDF Director's details changed for Mrs Revital Gabriel on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	CH01	Director's details changed for Mr Philip Gabriel on 31 May 2022	View PDF Director's details changed for Mr Philip Gabriel on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	AD01	Registered office address changed from 1st Floor, Forum House 15-18 Lime Street London EC3M 7AN United Kingdom to Second Floor 34 Lime Street London EC3M 7AT on 31 May 2022	View PDF Registered office address changed from 1st Floor, Forum House 15-18 Lime Street London EC3M 7AN United Kingdom to Second Floor 34 Lime Street London EC3M 7AT on 31 May 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2021	CS01	Confirmation statement made on 26 October 2021 with updates	View PDF Confirmation statement made on 26 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
10 Mar 2021	MR01	Registration of charge 059792290002, created on 2 March 2021	View PDF Registration of charge 059792290002, created on 2 March 2021 - link opens in a new window - 20 pages (20 pages)
26 Oct 2020	CS01	Confirmation statement made on 26 October 2020 with updates	View PDF Confirmation statement made on 26 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
19 Jun 2020	PSC04	Change of details for Mrs Revital Gabriel as a person with significant control on 19 June 2020	View PDF Change of details for Mrs Revital Gabriel as a person with significant control on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	CH01	Director's details changed for Mr Philip Gabriel on 19 June 2020	View PDF Director's details changed for Mr Philip Gabriel on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	PSC04	Change of details for Philip Gabriel as a person with significant control on 19 June 2020	View PDF Change of details for Philip Gabriel as a person with significant control on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	CH01	Director's details changed for Mrs Revital Gabriel on 19 June 2020	View PDF Director's details changed for Mrs Revital Gabriel on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	CH03	Secretary's details changed for Mrs Revital Gabriel on 19 June 2020	View PDF Secretary's details changed for Mrs Revital Gabriel on 19 June 2020 - link opens in a new window - 1 page (1 page)

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GABRIEL INTERNATIONAL HOLDINGS LIMITED

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