GOUVON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Appointment of Ms Janine Ann Holley as a director on 2025-05-22 |
| 27/05/2527 May 2025 | Termination of appointment of Tatiana Antoci as a director on 2025-05-22 |
| 27/05/2527 May 2025 | Notification of Janine Ann Holley as a person with significant control on 2025-05-22 |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-27 with updates |
| 07/01/257 January 2025 | Confirmation statement made on 2024-11-27 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-27 with updates |
| 27/11/2327 November 2023 | Appointment of Ms Tatiana Antoci as a director on 2023-11-27 |
| 07/11/237 November 2023 | Cessation of Andrew John Tilby-Baxter as a person with significant control on 2023-06-06 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 26/06/2326 June 2023 | Termination of appointment of Andrew John Tilby-Baxter as a director on 2023-06-06 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-07 with updates |
| 09/03/239 March 2023 | Notification of Andrew John Tilby-Baxter as a person with significant control on 2023-02-07 |
| 07/03/237 March 2023 | Notification of Ethem Emre Canga as a person with significant control on 2023-02-07 |
| 07/03/237 March 2023 | Cessation of Daniel Kenelm Acutt as a person with significant control on 2023-02-07 |
| 20/02/2320 February 2023 | Appointment of Mr Andrew John Tilby-Baxter as a director on 2023-02-10 |
| 20/02/2320 February 2023 | Appointment of Mr Ethem Emre Canga as a director on 2023-02-07 |
| 17/01/2317 January 2023 | Termination of appointment of Daniel Kenelm Acutt as a director on 2023-01-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/08/214 August 2021 | Micro company accounts made up to 2020-12-31 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-14 with updates |
| 19/07/2119 July 2021 | Registered office address changed from 13th Floor, One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT to 1/307 Garratt Lane London SW18 4DX on 2021-07-19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/07/2017 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES |
| 16/01/2016 January 2020 | PSC'S CHANGE OF PARTICULARS / MR DANIEL KENELM ACUTT / 16/01/2020 |
| 16/01/2016 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL KENELM ACUTT / 16/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/07/199 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 26/03/1926 March 2019 | SUB-DIVISION 11/03/19 |
| 30/01/1930 January 2019 | REGISTERED OFFICE CHANGED ON 30/01/2019 FROM LOWER GROUND, CASTLEWOOD HOUSE 77/91 NEW OXFORD STREET LONDON WC1A 1DG ENGLAND |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/09/1720 September 2017 | PSC'S CHANGE OF PARTICULARS / MR DANIEL KENELM ACUTT / 19/09/2017 |
| 20/09/1720 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL KENELM ACUTT / 19/09/2017 |
| 18/08/1718 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/10/163 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL KENELM ACUTT / 03/10/2016 |
| 29/12/1529 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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