DR GERALD GUI LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-03-31 with no updates

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27/10/2427 October 2024 Change of details for Mrs Corina Rosa Espinosa as a person with significant control on 2017-09-26

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25/10/2425 October 2024 Change of details for Mrs Corina Rosa Espinosa as a person with significant control on 2017-09-26

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22/10/2422 October 2024 Secretary's details changed for Corina Espinosa on 2010-06-22

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08/04/248 April 2024 Confirmation statement made on 2024-03-31 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/10/2325 October 2023 Total exemption full accounts made up to 2023-03-31

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11/04/2311 April 2023 Confirmation statement made on 2023-03-31 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/10/2221 October 2022 Total exemption full accounts made up to 2022-03-31

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/12/208 December 2020 31/03/20 TOTAL EXEMPTION FULL

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/11/1920 November 2019 31/03/19 TOTAL EXEMPTION FULL

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/11/1821 November 2018 31/03/18 TOTAL EXEMPTION FULL

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/01/1818 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD GUI

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18/01/1818 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORINA ROSA ESPINOSA

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22/11/1722 November 2017 CESSATION OF GERALD GUI AS A PSC

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22/11/1722 November 2017 CESSATION OF TRAMONTO COMPANY LIMITED AS A PSC

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22/11/1722 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANAGA HOLDINGS LIMITED

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22/11/1722 November 2017 CESSATION OF CORINA ROSA ESPINOSA AS A PSC

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10/08/1710 August 2017 06/07/17 STATEMENT OF CAPITAL GBP 1000

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01/08/171 August 2017 RETURN OF PURCHASE OF OWN SHARES

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24/07/1724 July 2017 VARYING SHARE RIGHTS AND NAMES

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24/07/1724 July 2017 05/07/2017

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24/07/1724 July 2017 VARYING SHARE RIGHTS AND NAMES

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24/07/1724 July 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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06/07/176 July 2017 31/03/17 TOTAL EXEMPTION FULL

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD GUI

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRAMONTO COMPANY LIMITED

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORINA ROSA ESPINOSA

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/07/161 July 2016 Annual return made up to 22 June 2016 with full list of shareholders

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27/05/1627 May 2016 REGISTERED OFFICE CHANGED ON 27/05/2016 FROM LANSDELL & ROSE 36 EARLS COURT ROAD KENSINGTON LONDON W8 6EJ

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14/11/1514 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/07/1510 July 2015 Annual return made up to 22 June 2015 with full list of shareholders

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04/11/144 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/07/143 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/07/1310 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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20/05/1320 May 2013 ALTER ARTICLES 28/04/2013

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20/05/1320 May 2013 ARTICLES OF ASSOCIATION

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08/04/138 April 2013 ADOPT ARTICLES 21/03/2013

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13/03/1313 March 2013 CHANGE PERSON AS SECRETARY

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/06/1227 June 2012 Annual return made up to 22 June 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/07/1112 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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16/03/1116 March 2011 REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 22 ADAM & EVE MEWS LONDON W8 6UJ ENGLAND

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08/02/118 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/11/1024 November 2010 VARYING SHARE RIGHTS AND NAMES

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24/11/1024 November 2010 22/06/10 STATEMENT OF CAPITAL GBP 1500

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05/08/105 August 2010 CURRSHO FROM 30/06/2011 TO 31/03/2011

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22/06/1022 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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