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GILGAMESH LIMITED

Company number 14582874

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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)
15 Jan 2025 AD01 Registered office address changed from C/O Michael Omiros Ltd 48 Warwick Street London W1B 5AW England to Woodgate House 2-8 Games Road Cockfosters Herts EN4 9HN on 15 January 2025
11 Jan 2025 AA Micro company accounts made up to 31 January 2024
12 Sep 2024 CS01 Confirmation statement made on 27 July 2024 with updates
12 Dec 2023 AD01 Registered office address changed from 48 Warwick Street London W1B 5AW England to C/O Michael Omiros Ltd 48 Warwick Street London W1B 5AW on 12 December 2023
07 Aug 2023 PSC04 Change of details for Mr Andrew Christopher as a person with significant control on 7 August 2023
07 Aug 2023 CH01 Director's details changed for Mr Andrew Christopher on 7 August 2023
28 Jul 2023 CS01 Confirmation statement made on 27 July 2023 with updates
27 Jul 2023 PSC01 Notification of Jeffrey Eng Kiang Lim as a person with significant control on 14 July 2023
27 Jul 2023 PSC07 Cessation of Matthew Tan as a person with significant control on 14 July 2023
27 Jul 2023 PSC01 Notification of Omiros Omirou as a person with significant control on 14 July 2023
27 Jul 2023 PSC01 Notification of Andrew Christopher as a person with significant control on 14 July 2023
27 Jul 2023 SH01 Statement of capital following an allotment of shares on 27 July 2023
  • GBP 300
27 Jul 2023 AP01 Appointment of Mr Jeffrey Eng Kiang Lim as a director on 14 July 2023
27 Jul 2023 AP01 Appointment of Mr Omiros Omirou as a director on 14 July 2023
27 Jul 2023 TM01 Termination of appointment of Matthew Tan as a director on 14 July 2023
27 Jul 2023 AP01 Appointment of Mr Andrew Christopher as a director on 14 July 2023
14 Jul 2023 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 48 Warwick Street London W1B 5AW on 14 July 2023
13 Jul 2023 PSC04 Change of details for Mr Matthew Tan as a person with significant control on 13 July 2023
18 Jan 2023 PSC01 Notification of Matthew Tan as a person with significant control on 12 January 2023
18 Jan 2023 PSC07 Cessation of Jeffrey Eng Kiang Lim as a person with significant control on 18 January 2023
18 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with updates
10 Jan 2023 NEWINC Incorporation
Statement of capital on 2023-01-10
  • GBP 1