GVINTAJEK

Company number 08265779

Date	Type	Description	View / Download
03 Nov 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	(3 pages)
03 Nov 2023	PSC04	Change of details for John Andrew Goodsell as a person with significant control on 12 October 2023	(2 pages)
27 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	(3 pages)
12 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	(3 pages)
27 Sep 2021	AD01	Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 27 September 2021	(1 page)
17 Dec 2020	CH01	Director's details changed for John Andrew Goodsell on 16 December 2020	(2 pages)
16 Dec 2020	CH01	Director's details changed for Virginia Louise Goodsell on 16 December 2020	(2 pages)
16 Dec 2020	PSC04	Change of details for John Andrew Goodsell as a person with significant control on 16 December 2020	(2 pages)
14 Dec 2020	AD01	Registered office address changed from 38 Berkeley Square London W1J 5AE to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 14 December 2020	(1 page)
16 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	(3 pages)
19 Dec 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	(3 pages)
15 Nov 2018	CH01	Director's details changed for John Andrew Goodsell on 23 October 2018	(2 pages)
15 Nov 2018	PSC04	Change of details for John Andrew Goodsell as a person with significant control on 23 October 2018	(2 pages)
15 Nov 2018	CH01	Director's details changed for Virginia Louise Goodsell on 23 October 2018	(2 pages)
15 Nov 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	(3 pages)
24 Apr 2018	AD01	Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 38 Berkeley Square London W1J 5AE on 24 April 2018	(2 pages)
06 Nov 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	(3 pages)
10 Oct 2017	AD01	Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 10 October 2017	(1 page)
14 Nov 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(63 pages)
14 Oct 2016	MR01	Registration of charge 082657790003, created on 6 October 2016	(19 pages)
25 May 2016	MR01	Registration of charge 082657790001, created on 23 May 2016	(12 pages)
12 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 350	(7 pages)
05 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 350	(7 pages)
26 Nov 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 350	(24 pages)
23 Oct 2012	NEWINC	Incorporation	(40 pages)