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GIN FOUNDRY LIMITED

Company number 08907073

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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)
21 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
23 Jan 2024 AP01 Appointment of Mr Julian Akhtar Karim Momen as a director on 28 September 2023
23 Jan 2024 AP04 Appointment of Burness Paull Llp as a secretary on 26 September 2023
23 Jan 2024 TM02 Termination of appointment of Michelle Gay as a secretary on 26 September 2023
23 Jan 2024 TM01 Termination of appointment of Troy Christensen as a director on 28 September 2023
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
24 Mar 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
10 Mar 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
03 Mar 2022 TM02 Termination of appointment of Mark Huszczo as a secretary on 17 January 2022
03 Mar 2022 AP03 Appointment of Mrs Michelle Gay as a secretary on 17 January 2022
20 Dec 2021 AA Micro company accounts made up to 31 December 2020
17 Jun 2021 TM01 Termination of appointment of Ajay Patel as a director on 4 June 2021
22 Apr 2021 CS01 Confirmation statement made on 21 February 2021 with updates
06 Aug 2020 AP01 Appointment of Mr Ajay Patel as a director on 1 August 2020
04 Aug 2020 TM01 Termination of appointment of Christopher Paul Caldwell as a director on 31 July 2020
25 Jun 2020 AD01 Registered office address changed from 13 Princeton Court 53-55 Felsham Road London SW15 1AZ to 23 Cumberland Avenue London NW10 7RX on 25 June 2020
25 Jun 2020 AP03 Appointment of Mr Mark Huszczo as a secretary on 17 June 2020
25 Jun 2020 TM01 Termination of appointment of Olivier Ward as a director on 17 June 2020
25 Jun 2020 TM01 Termination of appointment of Emile Ward as a director on 17 June 2020
25 Jun 2020 AP01 Appointment of Mr Christopher Paul Caldwell as a director on 17 June 2020
25 Jun 2020 AP01 Appointment of Mr Troy Christensen as a director on 17 June 2020
25 Jun 2020 PSC07 Cessation of Olivier Ward as a person with significant control on 17 June 2020
25 Jun 2020 PSC07 Cessation of Emile Ward as a person with significant control on 17 June 2020
25 Jun 2020 PSC02 Notification of Enotria Winecellars Limited as a person with significant control on 17 June 2020