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GFS LONDON HOLDINGS LIMITED

Company number 13244600

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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)
26 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jun 2024	TM01	Termination of appointment of Huseyin Ozan Vedat as a director on 3 June 2024	View PDF Termination of appointment of Huseyin Ozan Vedat as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	AP01	Appointment of Mr Mehmed Orhan Ihsanoglu as a director on 3 June 2024	View PDF Appointment of Mr Mehmed Orhan Ihsanoglu as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with updates	View PDF Confirmation statement made on 29 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2024	TM01	Termination of appointment of Sanjay Nandi as a director on 28 March 2024	View PDF Termination of appointment of Sanjay Nandi as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	AP01	Appointment of Mr Huseyin Ozan Vedat as a director on 28 March 2024	View PDF Appointment of Mr Huseyin Ozan Vedat as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 January 2022 GBP 3,153	View PDF Second filing of a statement of capital following an allotment of shares on 19 January 2022 GBP 3,153 - link opens in a new window - 7 pages (7 pages)
23 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 January 2022 GBP 3,311	View PDF Second filing of a statement of capital following an allotment of shares on 19 January 2022 GBP 3,311 - link opens in a new window - 7 pages (7 pages)
23 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 January 2022 GBP 7,003	View PDF Second filing of a statement of capital following an allotment of shares on 19 January 2022 GBP 7,003 - link opens in a new window - 7 pages (7 pages)
23 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 January 2022 GBP 9,003	View PDF Second filing of a statement of capital following an allotment of shares on 19 January 2022 GBP 9,003 - link opens in a new window - 7 pages (7 pages)
23 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 January 2022 GBP 10,000	View PDF Second filing of a statement of capital following an allotment of shares on 19 January 2022 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
25 Apr 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 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 - 6 pages (6 pages) Download iXBRL
08 Jun 2022	AD01	Registered office address changed from Co Williams Stanley and Co Notting Hill Gate London W11 3LQ United Kingdom to 10 London Mews London W2 1HY on 8 June 2022	View PDF Registered office address changed from Co Williams Stanley and Co Notting Hill Gate London W11 3LQ United Kingdom to 10 London Mews London W2 1HY on 8 June 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	CS01	Confirmation statement made on 29 March 2022 with updates	View PDF Confirmation statement made on 29 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2022	PSC01	Notification of Berk Eksioglu as a person with significant control on 19 January 2022	View PDF Notification of Berk Eksioglu as a person with significant control on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	PSC01	Notification of Levent Buyukugur as a person with significant control on 19 January 2022	View PDF Notification of Levent Buyukugur as a person with significant control on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	PSC07	Cessation of Sanjay Nandi as a person with significant control on 19 January 2022	View PDF Cessation of Sanjay Nandi as a person with significant control on 19 January 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	SH01	Statement of capital following an allotment of shares on 19 January 2022 GBP 10,001 ANNOTATION Clarification a second filed SH01 was registered on 23/10/2023	View PDF Statement of capital following an allotment of shares on 19 January 2022 GBP 10,001 ANNOTATION Clarification a second filed SH01 was registered on 23/10/2023 - link opens in a new window - 4 pages (4 pages)
22 Mar 2022	SH01	Statement of capital following an allotment of shares on 19 January 2022 GBP 9,003 ANNOTATION Clarification a second filed SH01 was registered on 23/10/2023	View PDF Statement of capital following an allotment of shares on 19 January 2022 GBP 9,003 ANNOTATION Clarification a second filed SH01 was registered on 23/10/2023 - link opens in a new window - 4 pages (4 pages)
22 Mar 2022	SH01	Statement of capital following an allotment of shares on 19 January 2022 GBP 7,003 ANNOTATION Clarification a second filed SH01 was registered on 23/10/2023	View PDF Statement of capital following an allotment of shares on 19 January 2022 GBP 7,003 ANNOTATION Clarification a second filed SH01 was registered on 23/10/2023 - link opens in a new window - 4 pages (4 pages)
22 Mar 2022	SH01	Statement of capital following an allotment of shares on 19 January 2022 GBP 7,003 ANNOTATION Clarification a second filed SH01 was registered on 23/10/2023	View PDF Statement of capital following an allotment of shares on 19 January 2022 GBP 7,003 ANNOTATION Clarification a second filed SH01 was registered on 23/10/2023 - link opens in a new window - 4 pages (4 pages)
22 Mar 2022	SH01	Statement of capital following an allotment of shares on 19 January 2022 GBP 7,003 ANNOTATION Clarification a second filed SH01 was registered on 23/10/2023	View PDF Statement of capital following an allotment of shares on 19 January 2022 GBP 7,003 ANNOTATION Clarification a second filed SH01 was registered on 23/10/2023 - link opens in a new window - 4 pages (4 pages)
05 Nov 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)

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GFS LONDON HOLDINGS LIMITED

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