- Company Overview for GIN FOUNDRY LIMITED (08907073)
- Filing history for GIN FOUNDRY LIMITED (08907073)
- People for GIN FOUNDRY LIMITED (08907073)
- More for GIN FOUNDRY LIMITED (08907073)
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 |