- Company Overview for GLOUCEST.SW LTD (06342076)
- Filing history for GLOUCEST.SW LTD (06342076)
- People for GLOUCEST.SW LTD (06342076)
- More for GLOUCEST.SW LTD (06342076)
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) |
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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
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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
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