- Company Overview for GENTIANES SOLUTIONS LTD (06916506)
- Filing history for GENTIANES SOLUTIONS LTD (06916506)
- People for GENTIANES SOLUTIONS LTD (06916506)
- Charges for GENTIANES SOLUTIONS LTD (06916506)
- More for GENTIANES SOLUTIONS LTD (06916506)
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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03 Mar 2023 | MR01 | Registration of charge 069165060001, created on 1 March 2023 | |
09 Feb 2023 | AD01 | Registered office address changed from 2 C/O White Hart Associates Lower Mortlake Road Richmond TW9 2JA England to Nucleus House, 2nd Floor 2 Lower Mortlake Road Richmond TW9 2JA on 9 February 2023 | |
19 Jan 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
17 Jan 2023 | AD01 | Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD England to 2 C/O White Hart Associates Lower Mortlake Road Richmond TW9 2JA on 17 January 2023 | |
07 Sep 2022 | TM01 | Termination of appointment of John Crombie Chasey as a director on 26 August 2022 | |
02 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 30 July 2022
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26 May 2022 | SH01 |
Statement of capital following an allotment of shares on 18 May 2022
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14 Apr 2022 | CS01 | Confirmation statement made on 3 April 2022 with updates | |
14 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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25 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 29 January 2022
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28 Feb 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
21 Dec 2021 | SH01 |
Statement of capital following an allotment of shares on 14 December 2021
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15 Sep 2021 | AP01 | Appointment of Mr Mark Hugh Hudson as a director on 21 July 2021 | |
15 Sep 2021 | AP01 | Appointment of Mer Tamara Lohan as a director on 21 July 2021 | |
13 Sep 2021 | AP01 | Appointment of Mr Brett Jamie Akker as a director on 21 July 2021 | |
14 May 2021 | CS01 | Confirmation statement made on 3 April 2021 with updates | |
14 May 2021 | SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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29 Apr 2021 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 August 2019
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23 Feb 2021 | AA | Total exemption full accounts made up to 31 May 2020 | |
28 Aug 2020 | SH01 |
Statement of capital following an allotment of shares on 28 August 2020
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06 Apr 2020 | CS01 | Confirmation statement made on 3 April 2020 with updates | |
03 Mar 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
22 Aug 2019 | AD01 | Registered office address changed from Wework C/O Much Better Adventures 145 City Road Hoxton London EC1V 1AZ England to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 22 August 2019 | |
21 Aug 2019 | SH01 |
Statement of capital following an allotment of shares on 20 August 2019
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24 Jul 2019 | SH01 |
Statement of capital following an allotment of shares on 23 July 2019
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