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THE GUISSON LTD

Company number 12860914

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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)
01 Sep 2023	CS01	Confirmation statement made on 27 August 2023 with no updates	View PDF Confirmation statement made on 27 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	CH01	Director's details changed for Mr Ilhan Akbal on 21 June 2023	View PDF Director's details changed for Mr Ilhan Akbal on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	PSC04	Change of details for Mr Ilhan Akbal as a person with significant control on 21 June 2023	View PDF Change of details for Mr Ilhan Akbal as a person with significant control on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	AD01	Registered office address changed from 210 Hangleton Road Hove BN3 7LP England to 94B Ham Road Worthing BN11 2QY on 21 June 2023	View PDF Registered office address changed from 210 Hangleton Road Hove BN3 7LP England to 94B Ham Road Worthing BN11 2QY on 21 June 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Sep 2022	CS01	Confirmation statement made on 27 August 2022 with no updates	View PDF Confirmation statement made on 27 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Aug 2021	CS01	Confirmation statement made on 27 August 2021 with no updates	View PDF Confirmation statement made on 27 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-22 - link opens in a new window - 3 pages (3 pages)
13 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-12 - link opens in a new window - 3 pages (3 pages)
12 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with updates	View PDF Confirmation statement made on 12 September 2020 with updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-09-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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