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1GC LIMITED

Company number 10927810

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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)
31 May 2024 CH01 Director's details changed for Mr Sandro Tamburelli on 31 May 2024
31 May 2024 CH01 Director's details changed for Mr Andrea Tamburelli on 31 May 2024
31 May 2024 PSC04 Change of details for Mr Sandro Tamburelli as a person with significant control on 31 May 2024
31 May 2024 PSC04 Change of details for Mr Andrea Tamburelli as a person with significant control on 31 May 2024
31 May 2024 AD01 Registered office address changed from 34 Sidcup Road London SE12 8BW England to 3 Connaught Street London W2 2BH on 31 May 2024
26 Apr 2024 AA Micro company accounts made up to 31 July 2023
08 Feb 2024 AD01 Registered office address changed from C/O Aks Accountancy Ltd 1 Bromley Lane Chislehurst BR7 6LH England to 34 Sidcup Road London SE12 8BW on 8 February 2024
07 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
04 Apr 2023 AA Micro company accounts made up to 31 July 2022
17 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
03 Oct 2022 AD01 Registered office address changed from 4 Hillview Studios 160 Eltham Hill Eltham London SE9 5EA England to C/O Aks Accountancy Ltd 1 Bromley Lane Chislehurst BR7 6LH on 3 October 2022
24 Mar 2022 AA Micro company accounts made up to 31 July 2021
17 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
19 Mar 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
10 Nov 2020 AA Micro company accounts made up to 31 July 2020
06 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with updates
05 Feb 2020 PSC01 Notification of Sandro Tamburelli as a person with significant control on 5 February 2020
05 Feb 2020 PSC01 Notification of Andrea Tamburelli as a person with significant control on 5 February 2020
05 Feb 2020 TM01 Termination of appointment of Giovanna Carlotta Colliander as a director on 5 February 2020
05 Feb 2020 PSC07 Cessation of Giovanna Carlotta Colliander as a person with significant control on 1 August 2019
28 Jan 2020 AA Micro company accounts made up to 31 July 2019
07 Jan 2020 AP01 Appointment of Mr Sandro Tamburelli as a director on 1 January 2020
07 Jan 2020 AP01 Appointment of Mr Andrea Tamburelli as a director on 1 January 2020
06 Sep 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
26 Apr 2019 AA Micro company accounts made up to 31 July 2018