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GN ESPACE GALLEY SOLUTIONS LIMITED

Company number 06501202

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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)
03 Oct 2016 AP01 Appointment of Mr Ralph Olingschlaeger as a director on 1 October 2016
03 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
03 Oct 2016 AD01 Registered office address changed from 17 Hertford Avenue London SW14 8EF to 1 & 2 Thorley Hall Stables Thorley Bishops Stortford Herts CM23 4BE on 3 October 2016
22 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
13 Mar 2015 AD01 Registered office address changed from Gowran House 56 Broad Street Chipping Sodbury Bristol BS37 6AG to 17 Hertford Avenue London SW14 8EF on 13 March 2015
15 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
03 Mar 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
19 Feb 2014 CH01 Director's details changed for Mr Julian Charles Gilbert Kimberley on 19 February 2014
06 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
06 Mar 2013 CH01 Director's details changed for Mr Julian Charles Gilbert Kimberley on 6 March 2013
27 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
27 Feb 2013 CH03 Secretary's details changed for Mr Julian Charles Gilbert Kimberley on 27 February 2013
27 Feb 2013 CH01 Director's details changed for Mr Julian Charles Gilbert Kimberley on 27 February 2013
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
07 Mar 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
07 Mar 2012 CH01 Director's details changed for Mr Julian Charles Gilbert Kimberley on 7 March 2012
07 Mar 2012 CH03 Secretary's details changed for Mr Julian Charles Gilbert Kimberley on 7 March 2012
02 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
29 Sep 2011 CH01 Director's details changed for Mr Julian Charles Gilbert Kimberley on 28 September 2011
24 Aug 2011 AD01 Registered office address changed from the Old School House, Tormarton Badminton Gloucestershire GL9 1HZ on 24 August 2011
16 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
16 Feb 2011 CH01 Director's details changed for Mr Julian Charles Gilbert Kimberley on 12 February 2011
16 Feb 2011 CH03 Secretary's details changed for Mr Julian Charles Gilbert Kimberley on 12 February 2011