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THE GUISSON LTD

Company number 12860914

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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)
09 Sep 2024 CS01 Confirmation statement made on 27 August 2024 with updates
13 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
01 Sep 2023 CS01 Confirmation statement made on 27 August 2023 with no updates
21 Jun 2023 CH01 Director's details changed for Mr Ilhan Akbal on 21 June 2023
21 Jun 2023 PSC04 Change of details for Mr Ilhan Akbal as a person with significant control on 21 June 2023
21 Jun 2023 AD01 Registered office address changed from 210 Hangleton Road Hove BN3 7LP England to 94B Ham Road Worthing BN11 2QY on 21 June 2023
06 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
29 Sep 2022 CS01 Confirmation statement made on 27 August 2022 with no updates
13 May 2022 AA Total exemption full accounts made up to 30 September 2021
27 Aug 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
22 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-22
13 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-12
12 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with updates
07 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-07
  • GBP 1