GUESTCENTRIC LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-04-03 with no updates

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19/03/2519 March 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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13/06/2413 June 2024 Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-13

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05/04/245 April 2024 Confirmation statement made on 2024-04-03 with no updates

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20/03/2420 March 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/04/233 April 2023 Confirmation statement made on 2023-04-03 with no updates

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27/03/2327 March 2023 Director's details changed for Mr Pedro Miguel Amaral Maia Colaço on 2023-03-23

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07/03/237 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/04/224 April 2022 Confirmation statement made on 2022-04-03 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/03/2112 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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11/03/2011 March 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES

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25/03/1925 March 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES

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20/03/1820 March 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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13/09/1713 September 2017 APPOINTMENT TERMINATED, DIRECTOR JEREMY WRIGLEY

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20/07/1720 July 2017 APPOINTMENT TERMINATED, DIRECTOR JOAO VASCONCELOS

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/05/1611 May 2016 Annual return made up to 3 April 2016 with full list of shareholders

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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12/06/1512 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/06/154 June 2015 Annual return made up to 3 April 2015 with full list of shareholders

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08/10/148 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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12/05/1412 May 2014 Annual return made up to 3 April 2014 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/04/1318 April 2013 Annual return made up to 3 April 2013 with full list of shareholders

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15/03/1315 March 2013 PREVSHO FROM 30/04/2013 TO 31/12/2012

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15/02/1315 February 2013 24/01/13 STATEMENT OF CAPITAL GBP 408000

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08/01/138 January 2013 DIRECTOR APPOINTED MR PEDRO MIGUEL AMARAL MAIA COLAÇO

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08/01/138 January 2013 DIRECTOR APPOINTED MR JOAO MENDO RAMALHO SARMENTO DE VASCONCELOS

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/04/123 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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