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GABRIELA SORIANO LIMITED

Company number SC447758

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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)
22 Jan 2018 PSC01 Notification of Joe Dodgson as a person with significant control on 22 January 2018
22 Jan 2018 PSC04 Change of details for Mrs Gabriela Fernanda Soriano as a person with significant control on 22 January 2018
04 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
22 Feb 2017 CH01 Director's details changed for Gabriela Soriano on 21 February 2017
22 Feb 2017 AD01 Registered office address changed from 4 Hampton Place Edinburgh EH12 5JA to Flat 1, First Floor 1 the Terrace, Ardbeg Road Rothesay Isle of Bute PA20 0NP on 22 February 2017
23 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
22 Apr 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 10
30 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
29 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 10
14 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
09 May 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1
20 Aug 2013 SH01 Statement of capital following an allotment of shares on 16 April 2013
  • GBP 10
16 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)