GIESSE SOLUTION LTD

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Company Documents

DateDescription
11/06/2511 June 2025 NewCessation of Alfredo Coccia as a person with significant control on 2025-06-05

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11/06/2511 June 2025 NewConfirmation statement made on 2025-06-11 with updates

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11/06/2511 June 2025 NewAppointment of Mr Giovanni Padalino as a director on 2025-06-05

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11/06/2511 June 2025 NewTermination of appointment of Alfredo Coccia as a director on 2025-06-05

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11/06/2511 June 2025 NewNotification of Giovanni Padalino as a person with significant control on 2025-06-05

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30/11/2430 November 2024 Micro company accounts made up to 2024-02-28

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08/10/248 October 2024 Confirmation statement made on 2024-09-15 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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30/11/2330 November 2023 Micro company accounts made up to 2023-02-28

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19/09/2319 September 2023 Confirmation statement made on 2023-09-15 with no updates

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19/07/2319 July 2023 Micro company accounts made up to 2022-02-28

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18/05/2318 May 2023 Compulsory strike-off action has been discontinued

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18/05/2318 May 2023 Compulsory strike-off action has been discontinued

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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19/05/2219 May 2022 Compulsory strike-off action has been discontinued

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19/05/2219 May 2022 Compulsory strike-off action has been discontinued

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/11/2029 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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04/02/204 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALFREDO COCCIA

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES

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04/02/204 February 2020 CESSATION OF GIANLUCA SANGONE AS A PSC

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES

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29/11/1829 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES

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16/11/1716 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/12/1630 December 2016 REGISTERED OFFICE CHANGED ON 30/12/2016 FROM 51 MEAD COURT 38 CARNARVON ROAD STRATFORD LONDON E15 4LB

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30/12/1630 December 2016 DIRECTOR APPOINTED MR ALFREDO COCCIA

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30/12/1630 December 2016 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES

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30/12/1630 December 2016 APPOINTMENT TERMINATED, DIRECTOR GIANLUCA SAGONE

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07/12/167 December 2016 DISS40 (DISS40(SOAD))

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06/12/166 December 2016 FIRST GAZETTE

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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30/11/1630 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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21/04/1621 April 2016 REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 36 ALIE STREET LONDON E1 8DA

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21/04/1621 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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09/04/169 April 2016 DISS40 (DISS40(SOAD))

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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09/02/169 February 2016 FIRST GAZETTE

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10/09/1510 September 2015 Annual return made up to 9 September 2015 with full list of shareholders

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09/02/159 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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16/06/1416 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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27/02/1327 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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