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CONSEKENSE LTD

Company number 07785362

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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)
15 Mar 2016	CERTNM	Company name changed gkinsy LTD\certificate issued on 15/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-10	View PDF Company name changed gkinsy LTD\certificate issued on 15/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-10 - link opens in a new window - 3 pages (3 pages)
21 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Sep 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1,000	View PDF Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
16 Oct 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 1,000	View PDF Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
01 Sep 2014	TM01	Termination of appointment of Laurene Marie Marvillet as a director on 1 September 2014	View PDF Termination of appointment of Laurene Marie Marvillet as a director on 1 September 2014 - link opens in a new window - 1 page (1 page)
08 Aug 2014	AP01	Appointment of Mr Alexandru Gabriel Iosef as a director on 1 August 2014	View PDF Appointment of Mr Alexandru Gabriel Iosef as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 1	View PDF Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
28 Jun 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	View PDF Annual return made up to 28 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	View PDF Annual return made up to 23 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	CH01	Director's details changed for Mrs Laurene Marvillet on 23 September 2012	View PDF Director's details changed for Mrs Laurene Marvillet on 23 September 2012 - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	AD01	Registered office address changed from Fl. L 2 Transom Close London SE16 7FH England on 1 October 2012	View PDF Registered office address changed from Fl. L 2 Transom Close London SE16 7FH England on 1 October 2012 - link opens in a new window - 1 page (1 page)
23 Sep 2011	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	View PDF Current accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
23 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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