Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Jul 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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05 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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03 May 2024 |
PSC05 |
Change of details for Gag London Equity Capital Limited as a person with significant control on 2 May 2024
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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19 May 2023 |
PSC07 |
Cessation of Lnterface Fm Europe B.V. as a person with significant control on 23 March 2023
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19 May 2023 |
PSC02 |
Notification of Gag London Equity Capital Limited as a person with significant control on 16 April 2019
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18 May 2023 |
PSC07 |
Cessation of Gag London Equity Capital Limited as a person with significant control on 23 March 2023
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18 May 2023 |
PSC02 |
Notification of Lnterface Fm Europe B.V. as a person with significant control on 23 March 2023
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04 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 June 2020
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04 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 May 2022
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04 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 May 2021
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/05/2023
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/05/2023
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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16 Jul 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/05/2023.
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22 Jan 2020 |
TM02 |
Termination of appointment of P & T Secretaries Limited as a secretary on 20 January 2020
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01 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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08 Jul 2019 |
CH01 |
Director's details changed for Mr Armando Zuccali on 8 July 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with updates
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03 Jun 2019 |
PSC02 |
Notification of Gag London Equity Capital Limited as a person with significant control on 16 April 2019
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03 Jun 2019 |
PSC07 |
Cessation of Armando Zuccali as a person with significant control on 16 April 2019
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26 Mar 2019 |
AP04 |
Appointment of P & T Secretaries Limited as a secretary on 9 November 2018
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