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GEA 1 UK LTD

Company number 10647887

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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)
14 Aug 2024	AP01	Appointment of Mrs Monika Tyborowska as a director on 14 August 2024	View PDF Appointment of Mrs Monika Tyborowska as a director on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	TM01	Termination of appointment of Giuseppe Carloni as a director on 26 June 2024	View PDF Termination of appointment of Giuseppe Carloni as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Aug 2020	AD01	Registered office address changed from Flat 6 84 Abbey Street London SE1 3NJ England to Flat a 9 Flat a, 9 Agamemnon Road London NW6 1EB on 29 August 2020	View PDF Registered office address changed from Flat 6 84 Abbey Street London SE1 3NJ England to Flat a 9 Flat a, 9 Agamemnon Road London NW6 1EB on 29 August 2020 - link opens in a new window - 1 page (1 page)
06 Jun 2020	AP01	Appointment of Mr Giuseppe Carloni as a director on 5 June 2020	View PDF Appointment of Mr Giuseppe Carloni as a director on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
28 Mar 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	View PDF Confirmation statement made on 1 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	View PDF Confirmation statement made on 1 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2018	AAMD	Amended micro company accounts made up to 31 December 2017	View PDF Amended micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
25 Apr 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	View PDF Confirmation statement made on 1 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
25 May 2017	AD01	Registered office address changed from Flat 1F, Hyde Park Mansion Chapel Street London NW1 5BN United Kingdom to Flat 6 84 Abbey Street London SE1 3NJ on 25 May 2017	View PDF Registered office address changed from Flat 1F, Hyde Park Mansion Chapel Street London NW1 5BN United Kingdom to Flat 6 84 Abbey Street London SE1 3NJ on 25 May 2017 - link opens in a new window - 1 page (1 page)
02 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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GEA 1 UK LTD

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