GWSIM LIMITED
Company number 08253676 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Confirmation statement made on 2025-12-21 with no updates · 3 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 10 Sep 2025 | Register inspection address has been changed from 17 Grosvenor Street Mayfair London W1K 4QG England to 5th Floor 10 Brook Street London W1S 1BG · 1 page | View document |
| 1 Aug 2025 | Registered office address changed from Holden House 57 Rathbone Place London W1T 1JU to 1 Richmond Mews London W1D 3DA on 2025-08-01 · 1 page | View document |
| 10 Jun 2025 | Appointment of Mr Daniele Alvino as a director on 2025-06-06 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 23 Dec 2024 | Confirmation statement made on 2024-12-21 with no updates · 3 pages | View document |
| 29 Mar 2024 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 13 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Confirmation statement made on 2023-12-21 with no updates · 3 pages | View document |
| 24 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 24 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 23 Mar 2023 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 10 Mar 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 10 Mar 2023 | Compulsory strike-off action has been suspended | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Confirmation statement made on 2022-12-21 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Dec 2021 | Confirmation statement made on 2021-12-21 with updates · 4 pages | View document |
| 24 Dec 2021 | Director's details changed for Mr Francesco Pirinoli on 2021-12-10 · 2 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 12 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 082536760001 | View document |
| 5 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Dec 2019 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES | View document |
| 30 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 29 Jul 2019 | PREVEXT FROM 31/10/2018 TO 31/12/2018 | View document |
| 25 Apr 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/17 | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES | View document |
| 31 Jul 2018 | 31/10/17 UNAUDITED ABRIDGED | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 4 Aug 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 26 Jun 2017 | SAIL ADDRESS CHANGED FROM: 118 PICCADILLY MAYFAIR LONDON W1J 7NW UNITED KINGDOM | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | View document |
| 8 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 27 Apr 2016 | COMPANY NAME CHANGED CARRO LIMITED CERTIFICATE ISSUED ON 27/04/16 | View document |
| 4 Apr 2016 | SAIL ADDRESS CREATED | View document |
| 4 Apr 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 11 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MORGAN | View document |
| 11 Jan 2016 | DIRECTOR APPOINTED MR FRANCESCO PIRINOLI | View document |
| 21 Dec 2015 | Annual return made up to 21 December 2015 with full list of shareholders | View document |
| 17 Nov 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM 20 BROADWICK STREET LONDON W1F 8HT | View document |
| 12 Nov 2015 | Annual return made up to 15 October 2015 with full list of shareholders | View document |
| 27 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 13 Jan 2015 | DIRECTOR APPOINTED MR. GREGORY DENVER MORGAN | View document |
| 13 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR DONATELLO PIRLO | View document |
| 11 Nov 2014 | Annual return made up to 15 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 1 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN TROOSTWYK | View document |
| 1 Oct 2014 | DIRECTOR APPOINTED MR DONATELLO PIRLO | View document |
| 26 Sep 2014 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR | View document |
| 21 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 4 Jun 2014 | DIRECTOR APPOINTED MR JOHN ALEXANDER TROOSTWYK | View document |
| 3 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIO TRAVERSO | View document |
| 3 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO PIRINOLI | View document |
| 10 Feb 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 750.00 | View document |
| 10 Feb 2014 | REGISTERED OFFICE CHANGED ON 10/02/2014 FROM 20 BROADWICK STREET LONDON W1F 8HT | View document |
| 14 Nov 2013 | Annual return made up to 15 October 2013 with full list of shareholders | View document |
| 15 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |