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GONMISOL UK LIMITED

Company number 14496144

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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)
29 Oct 2024	CH01	Director's details changed for Mr Anthony David Weston on 29 October 2024	View PDF Director's details changed for Mr Anthony David Weston on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	CH01	Director's details changed for Mr Anthony David Weston on 25 October 2024	View PDF Director's details changed for Mr Anthony David Weston on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	CH01	Director's details changed for Mr Daniel Minguez on 25 October 2024	View PDF Director's details changed for Mr Daniel Minguez on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	CH01	Director's details changed for Mr Carlos Curto on 25 October 2024	View PDF Director's details changed for Mr Carlos Curto on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	AD01	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 25 October 2024	View PDF Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 25 October 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Mar 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	PSC07	Cessation of Luca Hillary D’Ambrosio as a person with significant control on 28 February 2024	View PDF Cessation of Luca Hillary D’Ambrosio as a person with significant control on 28 February 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	TM01	Termination of appointment of Luca Hillary D’Ambrosio as a director on 28 February 2024	View PDF Termination of appointment of Luca Hillary D’Ambrosio as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AP01	Appointment of Mr Daniel Minguez as a director on 28 February 2024	View PDF Appointment of Mr Daniel Minguez as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AP01	Appointment of Mr Anthony David Weston as a director on 28 February 2024	View PDF Appointment of Mr Anthony David Weston as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AP01	Appointment of Mr Carlos Curto as a director on 28 February 2024	View PDF Appointment of Mr Carlos Curto as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	CH01	Director's details changed for Mr Luca Hillary D’Ambrosio on 28 February 2024	View PDF Director's details changed for Mr Luca Hillary D’Ambrosio on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	CERTNM	Company name changed suan farma uk LIMITED\certificate issued on 28/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-28	View PDF Company name changed suan farma uk LIMITED\certificate issued on 28/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-28 - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	PSC04	Change of details for Mr Luca Hillary D’Ambrosioy as a person with significant control on 28 February 2024	View PDF Change of details for Mr Luca Hillary D’Ambrosioy as a person with significant control on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	CH01	Director's details changed for Mr Luca Hillary D’Ambrosioy on 28 February 2024	View PDF Director's details changed for Mr Luca Hillary D’Ambrosioy on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with updates	View PDF Confirmation statement made on 14 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2024	CS01	Confirmation statement made on 20 November 2023 with no updates	View PDF Confirmation statement made on 20 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-21 GBP 1	View PDF Incorporation Statement of capital on 2022-11-21 GBP 1 - link opens in a new window - 16 pages (16 pages)

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GONMISOL UK LIMITED

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