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GINA KATIUSKA LIMITED

Company number 06348364

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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 Aug 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1
28 Aug 2013 CH03 Secretary's details changed for Ms Irma Burbano on 21 August 2013
11 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
31 Jan 2013 AD01 Registered office address changed from First Floor Roxburghe House 273- 287 Regent Street London W1B 2HA United Kingdom on 31 January 2013
29 Jan 2013 AD01 Registered office address changed from 25 Chelston Avenue Hove East Sussex BN3 5SR United Kingdom on 29 January 2013
31 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
31 Aug 2012 CH03 Secretary's details changed for Ms Irma Burbano on 1 February 2012
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
07 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
15 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
09 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Mrs Medina Gina Katiuska Brewer on 6 April 2010
19 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
01 Feb 2010 AD01 Registered office address changed from C/O King & King, Roxburghe House 273-287 Regent Street London W1B 2HA on 1 February 2010
01 Feb 2010 AP03 Appointment of Ms Irma Burbano as a secretary
01 Feb 2010 TM02 Termination of appointment of Michelle Andrews as a secretary
27 Oct 2009 AR01 Annual return made up to 21 August 2009 with full list of shareholders
03 Aug 2009 AA Total exemption small company accounts made up to 31 August 2008
15 Sep 2008 363a Return made up to 21/08/08; full list of members
12 Sep 2007 288b Secretary resigned
12 Sep 2007 288b Director resigned
12 Sep 2007 288a New director appointed
12 Sep 2007 288a New secretary appointed
21 Aug 2007 NEWINC Incorporation