Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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03 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Jul 2024 |
MA |
Memorandum and Articles of Association
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03 Jul 2024 |
MR01 |
Registration of charge 074072600001, created on 2 July 2024
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03 Jul 2024 |
MR01 |
Registration of charge 074072600002, created on 2 July 2024
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03 Jul 2024 |
MR01 |
Registration of charge 074072600003, created on 2 July 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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25 Apr 2024 |
AP01 |
Appointment of Anwar Ali as a director on 24 April 2024
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21 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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10 May 2022 |
CERTNM |
Company name changed gelstar environmental management LIMITED\certificate issued on 10/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-09
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30 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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22 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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17 Apr 2020 |
PSC01 |
Notification of Engin Ertosun as a person with significant control on 4 April 2020
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17 Apr 2020 |
PSC07 |
Cessation of Zarif Ertosun as a person with significant control on 4 April 2020
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17 Apr 2020 |
PSC01 |
Notification of Osman Ertosun as a person with significant control on 4 April 2020
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15 Apr 2020 |
PSC01 |
Notification of Zarif Ertosun as a person with significant control on 3 April 2020
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15 Apr 2020 |
PSC07 |
Cessation of Rusen Ertosun as a person with significant control on 3 April 2020
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24 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with no updates
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19 Jun 2019 |
CH01 |
Director's details changed for Mr. Engin Ertosun on 19 June 2019
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