GESA FORM + FUNKTION UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-19 with updates |
| 29/10/2429 October 2024 | Director's details changed for Livia Rau on 2024-07-01 |
| 23/07/2423 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-19 with updates |
| 02/11/232 November 2023 | Director's details changed for Livia Rau on 2023-10-18 |
| 30/10/2330 October 2023 | Termination of appointment of Otmar Rau as a director on 2023-10-24 |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 13/07/2113 July 2021 | Registered office address changed from 7 Hanford Way Hanford Way Loughborough Leicestershire LE11 1LS England to Rose Villa 42 Glebe Street Loughborough LE11 1JR on 2021-07-13 |
| 15/02/2115 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/10/2029 October 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 03/06/203 June 2020 | DIRECTOR APPOINTED LIVIA RAU |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/11/179 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GESA FORM + FUNKTION DISPLAYBAU GMBH |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 09/11/179 November 2017 | CESSATION OF OTMAR RAU AS A PSC |
| 11/09/1711 September 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 24/11/1624 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / OTMAR RAU / 18/10/2016 |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAYWARD |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, DIRECTOR STEFAN REGENFUSS |
| 14/06/1614 June 2016 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2FD UNITED KINGDOM |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES HAYWARD |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KENDRICK |
| 04/04/164 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN MATTHIAS HENRY REGANFUSS / 04/04/2016 |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED OTMAR RAU |
| 21/12/1521 December 2015 | 30/11/15 STATEMENT OF CAPITAL GBP 10000 |
| 03/12/153 December 2015 | CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 20/10/1520 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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