GAUCHO LICENSING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Confirmation statement made on 2025-07-12 with no updates |
| 31/07/2531 July 2025 New | Termination of appointment of Ross Michael Butler as a director on 2025-06-02 |
| 27/05/2527 May 2025 | Appointment of Mr Baton Berisha as a director on 2025-04-04 |
| 27/05/2527 May 2025 | Registered office address changed from 2 & 3 Threadneedle Walk 60 Threadneedle Street London EC2R 8HP England to 13 Hanover Square London W1S 1HN on 2025-05-27 |
| 24/10/2424 October 2024 | Termination of appointment of Martin James Williams as a director on 2024-10-23 |
| 04/10/244 October 2024 | Satisfaction of charge 114645200001 in full |
| 04/10/244 October 2024 | Satisfaction of charge 114645200002 in full |
| 03/10/243 October 2024 | Registration of charge 114645200003, created on 2024-09-27 |
| 26/09/2426 September 2024 | Change of details for Gioma (Uk) Limited as a person with significant control on 2020-01-08 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 10/05/2310 May 2023 | Registration of charge 114645200002, created on 2023-05-09 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/10/224 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 10/01/2210 January 2022 | Appointment of Mr Stephen John Cramer as a director on 2021-10-12 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/11/216 November 2021 | Confirmation statement made on 2021-07-12 with updates |
| 06/11/216 November 2021 | Director's details changed for Mr Martin James Williams on 2020-10-01 |
| 09/08/219 August 2021 | Accounts for a dormant company made up to 2019-12-31 |
| 12/06/2112 June 2021 | Termination of appointment of Robert Peter Anthony Dawson as a director on 2021-05-08 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/01/208 January 2020 | REGISTERED OFFICE CHANGED ON 08/01/2020 FROM 60 THREADNEEDLE STREET THREADNEEDLE STREET LONDON EC2R 8HP ENGLAND |
| 08/01/208 January 2020 | REGISTERED OFFICE CHANGED ON 08/01/2020 FROM FOURTH FLOOR 7-9 SWALLOW STREET LONDON W1B 4DE UNITED KINGDOM |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES KOTTLER |
| 15/08/1915 August 2019 | DIRECTOR APPOINTED MR ROSS MICHAEL BUTLER |
| 15/08/1915 August 2019 | DIRECTOR APPOINTED MR MARTIN JAMES WILLIAMS |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANK BANDURA |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED MR JAMES RICHARD KOTTLER |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER MEAKIN |
| 27/11/1827 November 2018 | ADOPT ARTICLES 19/10/2018 |
| 08/11/188 November 2018 | ADOPT ARTICLES 19/10/2018 |
| 07/11/187 November 2018 | CURREXT FROM 31/07/2019 TO 31/12/2019 |
| 26/10/1826 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 114645200001 |
| 13/07/1813 July 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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