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62 GS LIMITED

Company number 03220337

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Sep 2025 AP01 Appointment of Mr Pascal Joseph Benoit Hyacinthe Marien as a director on 29 August 2025
11 Sep 2025 TM01 Termination of appointment of Semih Bayar Eren as a director on 29 August 2025
22 Aug 2025 AA Accounts for a small company made up to 30 November 2024
16 Jul 2025 TM01 Termination of appointment of Jonathan Simon David Anthony Rust as a director on 9 July 2025
16 Jul 2025 AP01 Appointment of Mr Jonathan Simon David Anthony Rust as a director on 9 July 2025
25 Jun 2025 CS01 Confirmation statement made on 15 June 2025 with no updates
20 Jun 2025 CH01 Director's details changed for Mr Renaud Flibotte on 15 May 2025
04 Sep 2024 AA Accounts for a small company made up to 30 November 2023
27 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
10 Jun 2024 AP01 Appointment of Mr Christopher Le Page as a director on 28 May 2024
05 Jun 2024 TM01 Termination of appointment of Mark Jonathan Vidamour as a director on 28 May 2024
05 Jun 2024 CH01 Director's details changed for Mrs Jane Elizabeth De Jersey on 28 May 2024
31 Jan 2024 TM01 Termination of appointment of Jonathan Simon David Anthony Rust as a director on 30 January 2024
30 Jan 2024 AP01 Appointment of Mr Jonathan Simon David Anthony Rust as a director on 30 January 2024
08 Dec 2023 AA Accounts for a small company made up to 30 November 2022
04 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
31 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2023 RP04TM01 Second filing for the termination of Charles-Antoine Lussier as a director
04 Aug 2023 AP01 Appointment of Mr Renaud Flibotte as a director on 26 July 2023
04 Aug 2023 TM01 Termination of appointment of Louis-Jérôme Guibord as a director on 26 July 2023
04 Aug 2023 TM01 Termination of appointment of Charles-Antoine Lussier as a director on 26 July 2023
  • ANNOTATION Clarification a second filed TM01 was registered on 19/09/2023
04 Aug 2023 TM01 Termination of appointment of Ezio Sicurella as a director on 26 July 2023
04 Aug 2023 AP01 Appointment of Mr Stanislas Marie Luc Henry as a director on 26 July 2023
04 Aug 2023 AP01 Appointment of Mr Semih Bayar Eren as a director on 26 July 2023
29 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates