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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03 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 30 September 2024
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03 Oct 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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01 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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30 May 2023 |
AD01 |
Registered office address changed from Coppergate House Office 406 10 Whites Row London England to 33 Newman Street 2nd Floor London W1T 1PY on 30 May 2023
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25 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Sep 2022 |
AA01 |
Previous accounting period extended from 29 December 2021 to 31 December 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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09 Aug 2022 |
AD01 |
Registered office address changed from 10 Whites Row, Office 406, Coppergate House, 10 Whites Row, Office 406, Coppergate House London E1 7NF England to Coppergate House Office 406 10 Whites Row London on 9 August 2022
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26 Jul 2022 |
AD01 |
Registered office address changed from 10 Whites Row, Office 406, Coppergate House 10 Whites Row, Office 406, Coppergate House London E1 7NF England to 10 Whites Row, Office 406, Coppergate House, 10 Whites Row, Office 406, Coppergate House London E1 7NF on 26 July 2022
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26 Jul 2022 |
AD01 |
Registered office address changed from 10 Whites Row, Office 406, Coppergate House, Londo 10 Whites Row, Office 406 Coppergate House London E1 7NF England to 10 Whites Row, Office 406, Coppergate House 10 Whites Row, Office 406, Coppergate House London E1 7NF on 26 July 2022
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26 Jul 2022 |
AD01 |
Registered office address changed from 10 Whites Row Office 203, Coppergate House London E1 7NF England to 10 Whites Row, Office 406, Coppergate House, Londo 10 Whites Row, Office 406 Coppergate House London E1 7NF on 26 July 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Alex Smotlak as a director on 31 May 2022
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25 May 2022 |
MA |
Memorandum and Articles of Association
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25 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Mar 2022 |
AD01 |
Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HR United Kingdom to 10 Whites Row Office 203, Coppergate House London E1 7NF on 25 March 2022
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14 Mar 2022 |
CERTNM |
Company name changed guppy LTD.\certificate issued on 14/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-01
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Oct 2021 |
AP01 |
Appointment of Mr Gabriele Schiavone as a director on 14 October 2021
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22 Oct 2021 |
AP01 |
Appointment of Miss Raffaella Chiara Gianfilippi De Parenti as a director on 14 October 2021
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22 Oct 2021 |
TM01 |
Termination of appointment of Giancarlo Augustoni as a director on 14 October 2021
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27 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 29 December 2020
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21 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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21 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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