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GATHERING LONDON LTD

Company number 13734948

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Company Results (links open in a new window)
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)
03 Nov 2025 CS01 Confirmation statement made on 3 November 2025 with no updates
View PDF Confirmation statement made on 3 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2025 AA Total exemption full accounts made up to 30 November 2024
View PDF Total exemption full accounts made up to 30 November 2024 - link opens in a new window - 6 pages (6 pages)
29 Jul 2025 AD01 Registered office address changed from C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom to C/O Hilton Consulting Canalot Studios 222 Kensal Road London W10 5BN on 29 July 2025
View PDF Registered office address changed from C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom to C/O Hilton Consulting Canalot Studios 222 Kensal Road London W10 5BN on 29 July 2025 - link opens in a new window - 1 page (1 page)
30 Nov 2024 AA Total exemption full accounts made up to 30 November 2023
View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 6 pages (6 pages)
11 Nov 2024 CS01 Confirmation statement made on 9 November 2024 with no updates
View PDF Confirmation statement made on 9 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2024 TM01 Termination of appointment of Trinidad Fombella Ayassa as a director on 2 May 2024
View PDF Termination of appointment of Trinidad Fombella Ayassa as a director on 2 May 2024 - link opens in a new window - 1 page (1 page)
17 May 2024 AA Total exemption full accounts made up to 30 November 2022
View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages)
30 Nov 2023 PSC04 Change of details for Friedrich Alexander Rudolf Maria Flick as a person with significant control on 30 November 2023
View PDF Change of details for Friedrich Alexander Rudolf Maria Flick as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023 CH01 Director's details changed for Friedrich Alexander Rudolf Maria Flick on 30 November 2023
View PDF Director's details changed for Friedrich Alexander Rudolf Maria Flick on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023 TM02 Termination of appointment of Damian Hugh Mcgee as a secretary on 13 February 2023
View PDF Termination of appointment of Damian Hugh Mcgee as a secretary on 13 February 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023 AD01 Registered office address changed from Suite 2 Adam House 7-10 Adam Street London WC2N 6AA United Kingdom to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 3 March 2023
View PDF Registered office address changed from Suite 2 Adam House 7-10 Adam Street London WC2N 6AA United Kingdom to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 3 March 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023 AP03 Appointment of Mr Damian Hugh Mcgee as a secretary on 25 May 2022
View PDF Appointment of Mr Damian Hugh Mcgee as a secretary on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023 CS01 Confirmation statement made on 9 November 2022 with updates
View PDF Confirmation statement made on 9 November 2022 with updates - link opens in a new window - 6 pages (6 pages)
11 Aug 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
10 Aug 2022 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
04 Aug 2022 PSC04 Change of details for Trinidad Fombella as a person with significant control on 4 August 2022
View PDF Change of details for Trinidad Fombella as a person with significant control on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022 PSC01 Notification of Trinidad Fombella as a person with significant control on 1 August 2022
View PDF Notification of Trinidad Fombella as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022 PSC01 Notification of Friedrich Flick as a person with significant control on 1 August 2022
View PDF Notification of Friedrich Flick as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022 PSC07 Cessation of Tyrolese (Directors) Limited as a person with significant control on 1 August 2022
View PDF Cessation of Tyrolese (Directors) Limited as a person with significant control on 1 August 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022 SH01 Statement of capital following an allotment of shares on 1 August 2022
  • GBP 3,207
View PDF Statement of capital following an allotment of shares on 1 August 2022
  • GBP 3,207
- link opens in a new window - 5 pages (5 pages)
04 Aug 2022 SH01 Statement of capital following an allotment of shares on 1 August 2022
  • GBP 3,100
View PDF Statement of capital following an allotment of shares on 1 August 2022
  • GBP 3,100
- link opens in a new window - 4 pages (4 pages)
04 Aug 2022 SH01 Statement of capital following an allotment of shares on 1 August 2022
  • GBP 3,000
View PDF Statement of capital following an allotment of shares on 1 August 2022
  • GBP 3,000
- link opens in a new window - 4 pages (4 pages)
04 Aug 2022 SH01 Statement of capital following an allotment of shares on 1 August 2022
  • GBP 2,325
View PDF Statement of capital following an allotment of shares on 1 August 2022
  • GBP 2,325
- link opens in a new window - 3 pages (3 pages)