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GLOUCEST.SW LTD

Company number 06342076

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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 Jul 2024 TM01 Termination of appointment of Emmanuel Jacques George Bonneau as a director on 3 July 2024
06 Jun 2024 CS01 Confirmation statement made on 28 May 2024 with no updates
30 May 2024 AA Micro company accounts made up to 31 August 2023
11 Jan 2024 AP01 Appointment of Mrs Julia Lo Presti Ventura as a director on 20 October 2023
10 Jan 2024 TM01 Termination of appointment of Christopher Kidder as a director on 20 October 2023
24 Jul 2023 CS01 Confirmation statement made on 28 May 2023 with no updates
11 Jun 2023 AA Micro company accounts made up to 31 August 2022
20 Apr 2023 MA Memorandum and Articles of Association
11 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 May 2022 AA Micro company accounts made up to 31 August 2021
28 May 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
27 May 2022 AD01 Registered office address changed from Stourside Place, 35-41 Station Road, Ashford Kent TN23 1PP to 1 Gloucester Street London SW1V 2DB on 27 May 2022
08 Sep 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
25 May 2021 AA Micro company accounts made up to 31 August 2020
08 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
19 May 2020 AA Micro company accounts made up to 31 August 2019
06 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
29 May 2019 AA Micro company accounts made up to 31 August 2018
06 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
30 May 2018 AA Micro company accounts made up to 31 August 2017
21 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with updates
29 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
30 Sep 2016 CS01 Confirmation statement made on 8 August 2016 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 August 2015
08 Dec 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 4