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GIZMONETSOLUTIONS LIMITED

Company number 12375403

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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 2024	CERTNM	Company name changed gizmo productions LIMITED\certificate issued on 18/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-12	View PDF Company name changed gizmo productions LIMITED\certificate issued on 18/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-12 - link opens in a new window - 3 pages (3 pages)
14 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 12 pages (12 pages)
10 Jan 2024	CS01	Confirmation statement made on 23 December 2023 with updates	View PDF Confirmation statement made on 23 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	CS01	Confirmation statement made on 23 December 2022 with updates	View PDF Confirmation statement made on 23 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 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 - 10 pages (10 pages)
11 Jan 2022	CS01	Confirmation statement made on 23 December 2021 with updates	View PDF Confirmation statement made on 23 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 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 - 17 pages (17 pages) Download iXBRL
03 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Jun 2021	CS01	Confirmation statement made on 23 December 2020 with updates	View PDF Confirmation statement made on 23 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2020	AD01	Registered office address changed from 24 Holborn Viaduct London EC1A 2BN England to International House 64 Nile Street London N1 7SR on 4 February 2020	View PDF Registered office address changed from 24 Holborn Viaduct London EC1A 2BN England to International House 64 Nile Street London N1 7SR on 4 February 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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