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GVO S-1 LTD

Company number 11486514

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Jul 2024	TM01	Termination of appointment of Michael Bernd Kuessner as a director on 9 July 2024	View PDF Termination of appointment of Michael Bernd Kuessner as a director on 9 July 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	AP01	Appointment of Ms Marina Nitsa Viergutz as a director on 26 June 2024	View PDF Appointment of Ms Marina Nitsa Viergutz as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AP01	Appointment of Ms Lucia Waldner as a director on 26 June 2024	View PDF Appointment of Ms Lucia Waldner as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	AD01	Registered office address changed from 16 the Boltons the Boltons London SW10 9SU England to Malverleys Fullers Lane East End Newbury RG20 0AA on 14 May 2024	View PDF Registered office address changed from 16 the Boltons the Boltons London SW10 9SU England to Malverleys Fullers Lane East End Newbury RG20 0AA on 14 May 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	AD01	Registered office address changed from 2 Aldford St London W1K 2AB to 16 the Boltons the Boltons London SW10 9SU on 17 November 2023	View PDF Registered office address changed from 2 Aldford St London W1K 2AB to 16 the Boltons the Boltons London SW10 9SU on 17 November 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with updates	View PDF Confirmation statement made on 24 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	CH01	Director's details changed for Michael Kuessner on 11 October 2022	View PDF Director's details changed for Michael Kuessner on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jul 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	View PDF Confirmation statement made on 26 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	AD01	Registered office address changed from 70-72 Jermyn Street London SW1Y 6NY United Kingdom to 2 Aldford St London W1K 2AB on 16 March 2022	View PDF Registered office address changed from 70-72 Jermyn Street London SW1Y 6NY United Kingdom to 2 Aldford St London W1K 2AB on 16 March 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	CH01	Director's details changed for Mr Michael Bernd Kuessner on 17 May 2021	View PDF Director's details changed for Mr Michael Bernd Kuessner on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jul 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	View PDF Confirmation statement made on 26 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	CS01	Confirmation statement made on 26 July 2020 with no updates	View PDF Confirmation statement made on 26 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Apr 2020	AA01	Previous accounting period extended from 31 July 2019 to 31 December 2019	View PDF Previous accounting period extended from 31 July 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	CH01	Director's details changed for Mr Michael Bernd Kussner on 1 October 2019	View PDF Director's details changed for Mr Michael Bernd Kussner on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	View PDF Confirmation statement made on 26 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-27 GBP 1 - link opens in a new window - 11 pages (11 pages)

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GVO S-1 LTD

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