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GOMES SERVICECO LIMITED

Company number 12003288

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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)
08 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
30 May 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
04 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
26 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
16 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
20 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
24 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
27 May 2021 CS01 Confirmation statement made on 16 May 2021 with updates
19 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
10 Jun 2020 AA01 Previous accounting period shortened from 31 May 2020 to 31 December 2019
29 May 2020 CS01 Confirmation statement made on 16 May 2020 with updates
21 Nov 2019 MR01 Registration of charge 120032880001, created on 1 November 2019
20 Nov 2019 AD01 Registered office address changed from Care of Gamalife, 1 King William Street London EC4N 7AR England to Care of Gamalife 1 King William Street London EC4N 7AR on 20 November 2019
20 Nov 2019 CH01 Director's details changed for Mr Matteo Castelvetri on 15 November 2019
19 Nov 2019 AD01 Registered office address changed from C/O Apax Partners 33 Jermyn Street London SW1Y 6DN United Kingdom to Care of Gamalife, 1 King William Street London EC4N 7AR on 19 November 2019
15 Oct 2019 SH01 Statement of capital following an allotment of shares on 11 October 2019
  • GBP 4,078,281
15 Oct 2019 TM01 Termination of appointment of Andrew Daniel Waidhofer as a director on 14 October 2019
15 Oct 2019 TM01 Termination of appointment of Frank Andreas Ehmer as a director on 14 October 2019
30 Jul 2019 CH01 Director's details changed for Mr Frank Ehmer on 17 May 2019
30 Jul 2019 CH01 Director's details changed for Mr Matteo Castelvetri on 17 May 2019
30 Jul 2019 AP04 Appointment of Aztec Financial Services (Uk) Limited as a secretary on 17 May 2019
17 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-17
  • GBP 1