GELLOWEN SCIENCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Registered office address changed from PO Box 4385 07491429 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-03-03 |
| 21/02/2521 February 2025 | Accounts for a dormant company made up to 2025-01-31 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 24/01/2524 January 2025 | Registered office address changed to PO Box 4385, 07491429 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-24 |
| 24/01/2524 January 2025 | |
| 07/05/247 May 2024 | Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 2024-05-06 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 01/02/241 February 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 02/06/232 June 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 13/01/2213 January 2022 | Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 2022-01-13 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 13/01/2213 January 2022 | Secretary's details changed for J & C Business (Uk) Co., Ltd on 2022-01-13 |
| 24/05/2124 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 25/01/2125 January 2021 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES |
| 14/04/2014 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, SECRETARY SKY CHARM SECRETARIAL SERVICES LIMITED |
| 09/01/209 January 2020 | CORPORATE SECRETARY APPOINTED J & C BUSINESS (UK) CO., LTD |
| 09/01/209 January 2020 | REGISTERED OFFICE CHANGED ON 09/01/2020 FROM CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP ENGLAND |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 31/01/1931 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES |
| 03/01/193 January 2019 | REGISTERED OFFICE CHANGED ON 03/01/2019 FROM 4TH FLOOR 1 KNIGHTRIDER COURT LONDON EC4V 5BJ |
| 03/01/193 January 2019 | CORPORATE SECRETARY APPOINTED SKY CHARM SECRETARIAL SERVICES LIMITED |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 01/03/171 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 30/03/1630 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 24/03/1624 March 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR YINHUA CHEN |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED LINA ZHAO |
| 17/02/1517 February 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 17/02/1517 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 13/02/1413 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 23/01/1423 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 12/11/1312 November 2013 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 6TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM |
| 29/03/1329 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 25/02/1325 February 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 10/10/1210 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, SECRETARY FWODA CPA LTD |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / YINHUA CHEN / 13/01/2012 |
| 29/08/1229 August 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 29/08/1229 August 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM SUITE 8285 16-18 CIRCUS ROAD LONDON NW8 6PG UNITED KINGDOM |
| 15/08/1215 August 2012 | DISS40 (DISS40(SOAD)) |
| 08/06/128 June 2012 | REGISTERED OFFICE CHANGED ON 08/06/2012 FROM 23 LAKESWOOD ROAD ORPINGTON LONDON BR5 1BJ UNITED KINGDOM |
| 08/05/128 May 2012 | FIRST GAZETTE |
| 05/05/125 May 2012 | REGISTERED OFFICE CHANGED ON 05/05/2012 FROM 30 IRONMONGERS PLACE LONDON E14 9YD UNITED KINGDOM |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 23/02/1123 February 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM 30 IRONMONGERS PLACE LONDON E14 9DG UNITED KINGDOM |
| 13/01/1113 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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