GEA 1 UK LTD

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Date	Description
02/03/252 March 2025	Confirmation statement made on 2025-03-01 with no updates View Document
02/03/252 March 2025	Registered office address changed from Flat a 9 Flat a, 9 Agamemnon Road London NW6 1EB England to 9a Agamemnon Road London NW6 1EB on 2025-03-02 View Document
14/08/2414 August 2024	Appointment of Mrs Monika Tyborowska as a director on 2024-08-14 View Document
26/06/2426 June 2024	Termination of appointment of Giuseppe Carloni as a director on 2024-06-26 View Document
28/03/2428 March 2024	Micro company accounts made up to 2023-12-31 View Document
01/03/241 March 2024	Confirmation statement made on 2024-03-01 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
14/03/2314 March 2023	Confirmation statement made on 2023-03-01 with no updates View Document
11/02/2311 February 2023	Micro company accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
01/03/221 March 2022	Confirmation statement made on 2022-03-01 with no updates View Document
07/02/227 February 2022	Micro company accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
14/02/2114 February 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts

29/08/2029 August 2020	REGISTERED OFFICE CHANGED ON 29/08/2020 FROM FLAT 6 84 ABBEY STREET LONDON SE1 3NJ ENGLAND View Document
06/06/206 June 2020	DIRECTOR APPOINTED MR GIUSEPPE CARLONI View Document
28/03/2028 March 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
01/03/201 March 2020	CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
28/04/1928 April 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
02/03/192 March 2019	CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
25/05/1825 May 2018	AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
25/04/1825 April 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
14/03/1814 March 2018	CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES View Document
31/01/1831 January 2018	PREVSHO FROM 31/03/2018 TO 31/12/2017 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
25/05/1725 May 2017	REGISTERED OFFICE CHANGED ON 25/05/2017 FROM FLAT 1F, HYDE PARK MANSION CHAPEL STREET LONDON NW1 5BN UNITED KINGDOM View Document
02/03/172 March 2017	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document