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GEOWINN LTD

Company number 08471266

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Company Results (links open in a new window)
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 Feb 2019	AA	Micro company accounts made up to 28 April 2018	View PDF Micro company accounts made up to 28 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Apr 2018	AA	Micro company accounts made up to 28 April 2017	View PDF Micro company accounts made up to 28 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with no updates	View PDF Confirmation statement made on 3 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2018	AA01	Previous accounting period shortened from 29 April 2017 to 28 April 2017	View PDF Previous accounting period shortened from 29 April 2017 to 28 April 2017 - link opens in a new window - 1 page (1 page)
24 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	View PDF Confirmation statement made on 3 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 Jan 2017	AA	Total exemption small company accounts made up to 29 April 2016	View PDF Total exemption small company accounts made up to 29 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Aug 2016	TM01	Termination of appointment of Maurice Taylor as a director on 15 August 2016	View PDF Termination of appointment of Maurice Taylor as a director on 15 August 2016 - link opens in a new window - 1 page (1 page)
02 May 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 100	View PDF Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Jan 2016	AA	Total exemption small company accounts made up to 29 April 2015	View PDF Total exemption small company accounts made up to 29 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 May 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 100	View PDF Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Feb 2015	AA	Total exemption small company accounts made up to 29 April 2014	View PDF Total exemption small company accounts made up to 29 April 2014 - link opens in a new window - 3 pages (3 pages)
16 Dec 2014	AA01	Previous accounting period shortened from 30 April 2014 to 29 April 2014	View PDF Previous accounting period shortened from 30 April 2014 to 29 April 2014 - link opens in a new window - 1 page (1 page)
04 Dec 2014	AP04	Appointment of Jj Secretaries Ltd as a secretary on 4 December 2014	View PDF Appointment of Jj Secretaries Ltd as a secretary on 4 December 2014 - link opens in a new window - 2 pages (2 pages)
02 Dec 2014	AD01	Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG to 77 Harrow Drive London N9 9EQ on 2 December 2014	View PDF Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG to 77 Harrow Drive London N9 9EQ on 2 December 2014 - link opens in a new window - 1 page (1 page)
09 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 100	View PDF Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Feb 2014	TM01	Termination of appointment of Ivan-Nicolai Kaufmann as a director	View PDF Termination of appointment of Ivan-Nicolai Kaufmann as a director - link opens in a new window - 1 page (1 page)
05 Feb 2014	TM01	Termination of appointment of Soobaschand Seebaluck as a director	View PDF Termination of appointment of Soobaschand Seebaluck as a director - link opens in a new window - 1 page (1 page)
05 Feb 2014	AP01	Appointment of Mr. Igor Sukhanov as a director	View PDF Appointment of Mr. Igor Sukhanov as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2013	MR01	Registration of charge 084712660001	View PDF Registration of charge 084712660001 - link opens in a new window - 7 pages (7 pages)
21 Sep 2013	MR01	Registration of charge 084712660002	View PDF Registration of charge 084712660002 - link opens in a new window - 7 pages (7 pages)
21 Aug 2013	AP01	Appointment of Mr. Maurice Taylor as a director	View PDF Appointment of Mr. Maurice Taylor as a director - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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