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GSI NORTHCOURT LIMITED

Company number 13451506

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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)
13 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
15 May 2024 AA Total exemption full accounts made up to 31 December 2023
04 Apr 2024 TM01 Termination of appointment of Manuel Balseiro Cuesta as a director on 28 February 2024
03 Apr 2024 AP01 Appointment of Jacobo Montero as a director on 28 February 2024
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
06 Mar 2023 AD01 Registered office address changed from Suite 4C Exchange Station Tithebarn Street Liverpool L2 2QP England to 5th Floor, Exchange Station Tithebarn Street Liverpool L2 2QP on 6 March 2023
10 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
13 Jul 2022 TM02 Termination of appointment of Murrell Associates Llp as a secretary on 13 July 2022
08 Jul 2022 AD01 Registered office address changed from 14 Murrell Associates Llp High Cross Truro Cornwall TR1 2AJ England to Suite 4C Exchange Station Tithebarn Street Liverpool L2 2QP on 8 July 2022
21 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with updates
24 May 2022 PSC05 Change of details for Gs Vogt Limited as a person with significant control on 20 April 2022
20 Apr 2022 CERTNM Company name changed gsv north court LIMITED\certificate issued on 20/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-08
07 Apr 2022 AP01 Appointment of Mr Ramon Paramio Ruiz as a director on 24 March 2022
07 Apr 2022 AP01 Appointment of Mr Manuel Balseiro Cuesta as a director on 24 March 2022
07 Apr 2022 TM01 Termination of appointment of Carsten Stang as a director on 24 March 2022
07 Apr 2022 TM01 Termination of appointment of Daniel Peter Cambridge as a director on 24 March 2022
17 Feb 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 December 2021
11 Jun 2021 NEWINC Incorporation
Statement of capital on 2021-06-11
  • GBP 100