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GISTLENS UK LTD

Company number 14008663

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
28 Mar 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	PSC01	Notification of Tessa Simone Boer-Mah as a person with significant control on 28 March 2024	View PDF Notification of Tessa Simone Boer-Mah as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Feb 2024	TM01	Termination of appointment of Peter John Tylee as a director on 4 February 2024	View PDF Termination of appointment of Peter John Tylee as a director on 4 February 2024 - link opens in a new window - 1 page (1 page)
04 Feb 2024	AP01	Appointment of Mrs Tessa Simone Boer-Mah as a director on 4 February 2024	View PDF Appointment of Mrs Tessa Simone Boer-Mah as a director on 4 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	CH01	Director's details changed for Mr Peter John Tylee on 30 December 2022	View PDF Director's details changed for Mr Peter John Tylee on 30 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	AD01	Registered office address changed from 77 Lansdowne Road Hartlepool Durham TS26 9JJ England to 11 Wayside Crescent Harrogate North Yorkshire HG28NJ on 30 December 2022	View PDF Registered office address changed from 77 Lansdowne Road Hartlepool Durham TS26 9JJ England to 11 Wayside Crescent Harrogate North Yorkshire HG28NJ on 30 December 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-03-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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