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GINGKO

Company number 08565380

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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)
22 Aug 2024 AA Full accounts made up to 31 December 2023
21 May 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
08 Apr 2024 TM01 Termination of appointment of Christiane Hansing as a director on 28 March 2024
08 Apr 2024 TM01 Termination of appointment of Axel Karl Albert Hansing as a director on 28 March 2024
26 Oct 2023 AP01 Appointment of Dr Stephen Richard Sklaroff as a director on 27 September 2023
13 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
22 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
21 Mar 2023 CERTNM Company name changed gingko library\certificate issued on 21/03/23
  • RES15 ‐ Change company name resolution on 2023-03-01
08 Mar 2023 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
08 Mar 2023 CONNOT Change of name notice
01 Dec 2022 PSC04 Change of details for Mr Harry William Lowther Hall as a person with significant control on 1 December 2022
01 Dec 2022 PSC04 Change of details for Dr Barbara Schwepcke as a person with significant control on 12 April 2022
01 Dec 2022 CH01 Director's details changed for Mr Harry William Lowther Hall on 1 December 2022
22 Sep 2022 AA Full accounts made up to 31 December 2021
08 Sep 2022 TM01 Termination of appointment of Mena Mark Hanna as a director on 7 September 2022
26 Aug 2022 CH01 Director's details changed for Dr Barbara Schwepcke on 12 April 2022
18 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
17 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
05 Jul 2021 CH01 Director's details changed for Mrs Christiane Hansing on 30 June 2021
01 Jul 2021 CH01 Director's details changed for Mrs Christiane Hansing on 1 July 2021
01 Jul 2021 CH01 Director's details changed for Mrs Christiane Hansing on 30 June 2021
01 Jul 2021 TM01 Termination of appointment of Paul Bowen Hannon as a director on 28 June 2021
14 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
31 Dec 2020 AP01 Appointment of Dr Mohammed Gamal Abdelnour as a director on 21 December 2020
29 Jul 2020 AA Group of companies' accounts made up to 31 December 2019