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GUSTAFSSON HOLDINGS LIMITED

Company number 11416431

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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)
18 Jun 2021	AP01	Appointment of Mr John Patrick Stephen Leyden as a director on 18 June 2021	View PDF Appointment of Mr John Patrick Stephen Leyden as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	AP01	Appointment of Ms Sarah Katherine King as a director on 20 May 2021	View PDF Appointment of Ms Sarah Katherine King as a director on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	AD01	Registered office address changed from 22D Leathermarket Street London SE1 3HP United Kingdom to 80-83 Long Lane London EC1A 9ET on 22 June 2020	View PDF Registered office address changed from 22D Leathermarket Street London SE1 3HP United Kingdom to 80-83 Long Lane London EC1A 9ET on 22 June 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages)
03 Mar 2020	PSC04	Change of details for Ms Helena Gustafsson as a person with significant control on 1 March 2020	View PDF Change of details for Ms Helena Gustafsson as a person with significant control on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	CH01	Director's details changed for Ms Helena Gustafsson on 1 March 2020	View PDF Director's details changed for Ms Helena Gustafsson on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	AA01	Previous accounting period extended from 30 June 2019 to 30 September 2019	View PDF Previous accounting period extended from 30 June 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2019	CH01	Director's details changed for Mrs Helena Manolopoulos on 5 August 2019	View PDF Director's details changed for Mrs Helena Manolopoulos on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	PSC04	Change of details for Mrs Helena Manolopoulos as a person with significant control on 5 August 2019	View PDF Change of details for Mrs Helena Manolopoulos as a person with significant control on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	View PDF Confirmation statement made on 13 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2018	SH01	Statement of capital following an allotment of shares on 26 July 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 26 July 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	MR01	Registration of charge 114164310001, created on 26 July 2018	View PDF Registration of charge 114164310001, created on 26 July 2018 - link opens in a new window - 26 pages (26 pages)
14 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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