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GONTARD & CIE GROUP HOLDING LIMITED

Company number 09105085

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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)
05 Sep 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
14 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
10 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
20 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
21 Sep 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
04 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
31 Aug 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
27 Jan 2020 TM01 Termination of appointment of Alberto Signorini as a director on 1 January 2020
12 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
22 Nov 2019 TM01 Termination of appointment of Evgeny Akimov as a director on 21 November 2019
10 Oct 2019 TM01 Termination of appointment of Liubov Stankevich as a director on 1 October 2019
12 Sep 2019 PSC01 Notification of Patrick Charles Gustave Gontard as a person with significant control on 1 January 2019
12 Sep 2019 PSC07 Cessation of Alberto Signorini as a person with significant control on 1 January 2019
12 Sep 2019 CS01 Confirmation statement made on 5 July 2019 with updates
03 May 2019 AP01 Appointment of Mr Evgeny Akimov as a director on 1 January 2019
03 May 2019 AP01 Appointment of Mr Patrick Charles Gustave Gontard as a director on 1 January 2019
03 May 2019 AP01 Appointment of Dr Liubov Stankevich as a director on 1 January 2019
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Sep 2018 PSC04 Change of details for Mr Alberto Signorini as a person with significant control on 28 February 2017
19 Sep 2018 CH01 Director's details changed for Mr Alberto Signorini on 28 February 2017
01 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-12
23 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016