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GYRO CELESTE SHIP MANAGEMENT LTD

Company number 11541430

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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)
04 Sep 2024	CS01	Confirmation statement made on 28 August 2024 with no updates	View PDF Confirmation statement made on 28 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2024	AD01	Registered office address changed from Suite 11 6 Windmill Street Fitzrovia London W1T 2JB United Kingdom to 7 Bell Yard London WC2A 2JR on 16 August 2024	View PDF Registered office address changed from Suite 11 6 Windmill Street Fitzrovia London W1T 2JB United Kingdom to 7 Bell Yard London WC2A 2JR on 16 August 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	PSC04	Change of details for Mr Viacheslav Bilov as a person with significant control on 1 December 2023	View PDF Change of details for Mr Viacheslav Bilov as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2024	PSC04	Change of details for Mr Viacheslav Bilov as a person with significant control on 14 February 2024	View PDF Change of details for Mr Viacheslav Bilov as a person with significant control on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Sep 2023	CS01	Confirmation statement made on 28 August 2023 with no updates	View PDF Confirmation statement made on 28 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Sep 2022	CS01	Confirmation statement made on 28 August 2022 with no updates	View PDF Confirmation statement made on 28 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Sep 2021	CS01	Confirmation statement made on 28 August 2021 with no updates	View PDF Confirmation statement made on 28 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AP01	Appointment of Mr Andrii Postol as a director on 4 November 2020	View PDF Appointment of Mr Andrii Postol as a director on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	TM01	Termination of appointment of Trevor Malcolm Gedeon as a director on 4 November 2020	View PDF Termination of appointment of Trevor Malcolm Gedeon as a director on 4 November 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Aug 2020	CS01	Confirmation statement made on 28 August 2020 with no updates	View PDF Confirmation statement made on 28 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	AD01	Registered office address changed from Unit 66001, 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF United Kingdom to Suite 11 6 Windmill Street Fitzrovia London W1T 2JB on 30 July 2020	View PDF Registered office address changed from Unit 66001, 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF United Kingdom to Suite 11 6 Windmill Street Fitzrovia London W1T 2JB on 30 July 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2019	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Sep 2019	AD01	Registered office address changed from Suite 6, 5 Percy Street, London, Fitzrovia, W1T 1DG United Kingdom to Unit 66001, 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF on 17 September 2019	View PDF Registered office address changed from Suite 6, 5 Percy Street, London, Fitzrovia, W1T 1DG United Kingdom to Unit 66001, 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF on 17 September 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2019	CS01	Confirmation statement made on 28 August 2019 with no updates	View PDF Confirmation statement made on 28 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	PSC04	Change of details for Mr Viacheslav Bilov as a person with significant control on 29 August 2018	View PDF Change of details for Mr Viacheslav Bilov as a person with significant control on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-29 GBP 100 - link opens in a new window - 24 pages (24 pages)

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GYRO CELESTE SHIP MANAGEMENT LTD

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