GISTORY LTD

Company Documents

DateDescription
12/05/2512 May 2025 Accounts for a dormant company made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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07/10/247 October 2024 Confirmation statement made on 2024-10-05 with updates

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23/04/2423 April 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/10/236 October 2023 Confirmation statement made on 2023-10-05 with updates

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05/10/235 October 2023 Cessation of Lavinia Couzens as a person with significant control on 2023-10-05

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05/10/235 October 2023 Change of details for Mr John Alexander Couzens as a person with significant control on 2023-10-05

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05/10/235 October 2023 Statement of capital following an allotment of shares on 2023-10-05

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04/10/234 October 2023 Notification of Lavinia Couzens as a person with significant control on 2023-10-04

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04/10/234 October 2023 Change of details for Mr John Alexander Couzens as a person with significant control on 2023-10-04

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01/05/231 May 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/03/223 March 2022 Confirmation statement made on 2022-03-03 with no updates

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21/04/2121 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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21/04/2121 April 2021 CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES

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21/04/2121 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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27/06/1927 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES

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29/11/1829 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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16/04/1816 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COUZENS / 13/04/2018

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13/04/1813 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS LAVINIA COUZENS / 13/04/2018

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13/04/1813 April 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER COUZENS / 13/04/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES

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21/12/1721 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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29/04/1629 April 2016 Annual return made up to 3 March 2016 with full list of shareholders

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28/04/1628 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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23/04/1523 April 2015 Annual return made up to 3 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/05/137 May 2013 Annual return made up to 3 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/12/1222 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/05/1229 May 2012 Annual return made up to 3 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/03/1222 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COUZENS / 21/03/2012

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22/03/1222 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN COUZENS / 21/03/2012

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22/03/1222 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS LAVINIA COUZENS / 21/03/2012

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22/03/1222 March 2012 Annual return made up to 3 March 2011 with full list of shareholders

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22/03/1222 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS LAVINIA COUZENS / 21/03/2012

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 31 March 2011

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29/10/1029 October 2010 APPOINTMENT TERMINATED, SECRETARY JOHN COUZENS

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29/10/1029 October 2010 Annual return made up to 3 March 2010 with full list of shareholders

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29/10/1029 October 2010 REGISTERED OFFICE CHANGED ON 29/10/2010 FROM 26 VIVIAN ROAD LONDON E3 5RF

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 March 2009

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29/10/1029 October 2010 APPLICATION FOR ADMINISTRATIVE RESTORATION

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29/10/1029 October 2010 CORPORATE SECRETARY APPOINTED COMAN COMPANY SECRETARIAL SERVICES LIMITED

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20/07/1020 July 2010 STRUCK OFF AND DISSOLVED

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06/04/106 April 2010 FIRST GAZETTE

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07/06/097 June 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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03/03/083 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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