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GENTILLE LIMITED

Company number 09076136

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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)
16 Jun 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 100	View PDF Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Jun 2015	CH01	Director's details changed for Mrs Afsaneh Zandi Goharrizi on 16 June 2015	View PDF Director's details changed for Mrs Afsaneh Zandi Goharrizi on 16 June 2015 - link opens in a new window - 2 pages (2 pages)
16 Jun 2015	AD01	Registered office address changed from Flat 2, 132 Finchley Road London NW3 5HS England to Office 204 24/26 Arcadia Avenue London N3 2JU on 16 June 2015	View PDF Registered office address changed from Flat 2, 132 Finchley Road London NW3 5HS England to Office 204 24/26 Arcadia Avenue London N3 2JU on 16 June 2015 - link opens in a new window - 1 page (1 page)
06 Nov 2014	CERTNM	Company name changed shay's beauty lounge LIMITED\certificate issued on 06/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-03	View PDF Company name changed shay's beauty lounge LIMITED\certificate issued on 06/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-03 - link opens in a new window - 3 pages (3 pages)
29 Oct 2014	TM01	Termination of appointment of Sophia Luise Erfan as a director on 29 October 2014	View PDF Termination of appointment of Sophia Luise Erfan as a director on 29 October 2014 - link opens in a new window - 1 page (1 page)
29 Oct 2014	TM02	Termination of appointment of Sophia Luise Erfan as a secretary on 29 October 2014	View PDF Termination of appointment of Sophia Luise Erfan as a secretary on 29 October 2014 - link opens in a new window - 1 page (1 page)
29 Oct 2014	AD01	Registered office address changed from 64 Shenley Hill Radlett Hertfordshire WD7 7BD England to Flat 2, 132 Finchley Road London NW3 5HS on 29 October 2014	View PDF Registered office address changed from 64 Shenley Hill Radlett Hertfordshire WD7 7BD England to Flat 2, 132 Finchley Road London NW3 5HS on 29 October 2014 - link opens in a new window - 1 page (1 page)
22 Jul 2014	AP03	Appointment of Mrs Sophia Luise Erfan as a secretary on 9 June 2014	View PDF Appointment of Mrs Sophia Luise Erfan as a secretary on 9 June 2014 - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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