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NO. 1 THE GALLERY LIMITED

Company number 08476251

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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)
29 Feb 2024 CH03 Secretary's details changed for Dr Kajal Gohil on 29 February 2024
29 Feb 2024 CH01 Director's details changed for Dr Vinit Gohil on 29 February 2024
29 Feb 2024 PSC05 Change of details for Kerv Limited as a person with significant control on 29 February 2024
29 Feb 2024 AD01 Registered office address changed from 54 Marston Street Oxford OX4 1LF England to 37 Blandford Avenue Oxford OX2 8EB on 29 February 2024
09 Jan 2024 AA Micro company accounts made up to 31 August 2023
21 Nov 2023 MR01 Registration of charge 084762510004, created on 20 November 2023
21 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
11 Apr 2023 AA Micro company accounts made up to 31 August 2022
03 Nov 2022 CH01 Director's details changed for Dr Vinit Gohil on 28 October 2022
03 Nov 2022 CH01 Director's details changed for Dr Kajal Gohil on 28 October 2022
09 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
24 May 2022 AA Micro company accounts made up to 31 August 2021
13 Oct 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
28 May 2021 AA Micro company accounts made up to 31 August 2020
08 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 9 September 2019
10 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
27 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
25 Feb 2020 AD01 Registered office address changed from 72 Wembley Park Drive Wembley HA9 8HB England to 54 Marston Street Oxford OX4 1LF on 25 February 2020
21 Feb 2020 AP01 Appointment of Mrs Kajal Gohil as a director on 3 September 2019
15 Nov 2019 PSC07 Cessation of Vinit Gohil as a person with significant control on 3 September 2019
15 Nov 2019 PSC02 Notification of Kerv Limited as a person with significant control on 3 September 2019
09 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08.12.2020.
09 Sep 2019 PSC07 Cessation of Neel Patel as a person with significant control on 3 September 2019
09 Sep 2019 AA01 Previous accounting period extended from 31 March 2019 to 31 August 2019
05 Sep 2019 MR04 Satisfaction of charge 084762510002 in full