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GCI GLOBAL CONSULTING LTD

Company number 08708702

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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)
24 Feb 2018 AA Micro company accounts made up to 30 September 2017
16 May 2017 AA Total exemption small company accounts made up to 30 September 2016
31 Mar 2017 CS01 Confirmation statement made on 31 March 2017 with updates
15 Dec 2016 AD01 Registered office address changed from Suite 7, 4th Floor Amp House, Dingwall Road Croydon Surrey CR0 2LX England to Central House 1 Ballards Lane London N3 1LQ on 15 December 2016
29 Jun 2016 AA Micro company accounts made up to 30 September 2015
06 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-03
09 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,000
09 May 2016 CH01 Director's details changed for Aleksei Gandler on 10 November 2015
07 Oct 2015 AD01 Registered office address changed from Suite 14 4th Floor Amp House Dingwall Road Croydon CR0 2LX England to Suite 7, 4th Floor Amp House, Dingwall Road Croydon Surrey CR0 2LX on 7 October 2015
03 Jul 2015 AD01 Registered office address changed from C/O Suite 14, 4th Floor Amp House Dingwall Road Croydon CR0 2LX to Suite 14 4th Floor Amp House Dingwall Road Croydon CR0 2LX on 3 July 2015
19 Jun 2015 CH01 Director's details changed for Aleksei Solomin on 19 June 2015
09 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,000
04 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Mar 2015 AD01 Registered office address changed from C/O Office 4 2Nd Floor, 44 Broadway London E15 1XH to C/O Suite 14, 4Th Floor Amp House Dingwall Road Croydon CR0 2LX on 4 March 2015
12 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1,000
12 Dec 2014 CH01 Director's details changed for Aleksei Solomin on 12 December 2014
12 Dec 2014 AD01 Registered office address changed from Office2, 17-21 George Street Croydon CR0 1LA to C/O Office 4 2Nd Floor, 44 Broadway London E15 1XH on 12 December 2014
06 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,000
25 May 2014 TM01 Termination of appointment of Tanya Vorontsov as a director
19 May 2014 CERTNM Company name changed britannia business events LTD\certificate issued on 19/05/14
  • RES15 ‐ Change company name resolution on 2014-05-19
  • NM01 ‐ Change of name by resolution
19 May 2014 AP01 Appointment of Mrs Tanya Vorontsov as a director
19 May 2014 AD01 Registered office address changed from Office 21 2Nd Floor 44 Broadway London E15 1XH England on 19 May 2014
27 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-27
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted