GU LICENSING LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/09/2426 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/01/2113 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 11/01/2111 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/01/2011 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 30/09/1830 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 01/02/181 February 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW HORSFIELD / 18/09/2017 |
| 01/02/181 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HORSEFIELD / 18/09/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/09/1619 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 24/02/1624 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/06/155 June 2015 | ADOPT ARTICLES 19/05/2015 |
| 21/05/1521 May 2015 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM 103 GAUNT STREET LONDON SE1 6DP |
| 21/05/1521 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HORSEFIELD / 19/05/2015 |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR LOHAN PRESENCER |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, SECRETARY RAJU WATTS |
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/01/1427 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 18/10/1318 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, SECRETARY VICTORIA DAVIES |
| 11/10/1311 October 2013 | SECRETARY APPOINTED MR RAJU PAUL WATTS |
| 15/03/1315 March 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 26/10/1226 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/09/1129 September 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD HOLMAN |
| 17/06/1017 June 2010 | SECRETARY APPOINTED MISS VICTORIA CHARLOTTE DAVIES |
| 20/01/1020 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 20/01/1020 January 2010 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PRESENCER / 12/01/2010 |
| 19/01/1019 January 2010 | SAIL ADDRESS CREATED |
| 21/10/0921 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED ANDREW HORSEFIELD |
| 21/10/0921 October 2009 | 29/09/09 STATEMENT OF CAPITAL GBP 100 |
| 21/10/0921 October 2009 | ADOPT ARTICLES |
| 21/10/0921 October 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 2 LIMITED |
| 25/09/0925 September 2009 | SECRETARY APPOINTED RICHARD HOLMAN |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED SECRETARY OLSWANG COSEC LIMITED |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 1 LIMITED |
| 25/09/0925 September 2009 | DIRECTOR APPOINTED JOHN PRESENCER |
| 08/04/098 April 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | COMPANY NAME CHANGED NEWINCCO 793 LIMITED CERTIFICATE ISSUED ON 21/01/08 |
| 31/12/0731 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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