GS20PH SERVICE LIMITED

05284678
BRANDON HOUSE FIRST FLOOR, 90 THE BROADWAY CHESHAM UNITED KINGDOM HP5 1EG

Documents

Documents
Date Category Description Pages
18 Dec 2024 accounts Annual Accounts 8 Buy now
03 Dec 2024 change-of-name Certificate Change Of Name Company 3 Buy now
18 Nov 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
15 Nov 2024 officers Change of particulars for corporate secretary (Beacon Shipping Limited) 1 Buy now
15 Nov 2024 officers Change of particulars for director (Svetlana Alexandrovna Metkina) 2 Buy now
15 Dec 2023 accounts Annual Accounts 10 Buy now
23 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jul 2022 accounts Annual Accounts 10 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 accounts Annual Accounts 10 Buy now
22 Apr 2021 officers Change of particulars for corporate secretary (Beacon Shipping Limited) 1 Buy now
19 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Nov 2020 officers Change of particulars for corporate secretary (Beacon Shipping Limited) 1 Buy now
19 Aug 2020 accounts Annual Accounts 12 Buy now
23 Dec 2019 accounts Annual Accounts 13 Buy now
06 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2019 officers Change of particulars for director (Mr Michel Litvak) 2 Buy now
25 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 10 Buy now
12 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2017 accounts Annual Accounts 10 Buy now
10 Jul 2017 officers Change of particulars for director (Mr Michel Litvak) 2 Buy now
26 May 2017 mortgage Registration of a charge 32 Buy now
07 Mar 2017 officers Appointment of director (Hiona Giorgalli) 2 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Jan 2017 officers Change of particulars for director (Mr Michel Litvak) 2 Buy now
09 Nov 2016 accounts Annual Accounts 6 Buy now
06 Sep 2016 officers Termination of appointment of director (Sjoerd Willem Beelen) 1 Buy now
05 Sep 2016 officers Appointment of director (Mr Michel Litvak) 2 Buy now
01 Dec 2015 annual-return Annual Return 5 Buy now
27 Mar 2015 officers Change of particulars for corporate secretary (Beacon Shipping Limited) 1 Buy now
27 Mar 2015 officers Change of particulars for director (Svetlana Alexandrovna Litvak) 2 Buy now
27 Mar 2015 officers Termination of appointment of director (Michel Litvak) 1 Buy now
23 Feb 2015 accounts Annual Accounts 2 Buy now
06 Feb 2015 officers Appointment of director (Sjoerd Willem Beelen) 2 Buy now
06 Feb 2015 officers Appointment of director (Mr Gaspard Boot) 2 Buy now
06 Feb 2015 officers Appointment of director (Svetlana Alexandrovna Litvak) 2 Buy now
06 Feb 2015 officers Termination of appointment of director (Anthony Craig Powers) 1 Buy now
06 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2014 annual-return Annual Return 5 Buy now
30 Apr 2014 accounts Annual Accounts 2 Buy now
19 Nov 2013 annual-return Annual Return 5 Buy now
12 Jul 2013 officers Change of particulars for director (Mr Michal Litvak) 2 Buy now
12 Jul 2013 officers Change of particulars for director (Michal Litwak) 2 Buy now
02 May 2013 accounts Annual Accounts 2 Buy now
15 Mar 2013 officers Change of particulars for director (Michal Litwak) 2 Buy now
25 Jan 2013 annual-return Annual Return 5 Buy now
31 May 2012 accounts Annual Accounts 2 Buy now
28 Jan 2012 annual-return Annual Return 5 Buy now
13 Dec 2011 officers Appointment of director (Mr Anthony Craig Powers) 2 Buy now
13 Dec 2011 officers Termination of appointment of director (Richard Reinert) 1 Buy now
15 Apr 2011 accounts Annual Accounts 2 Buy now
12 Nov 2010 annual-return Annual Return 5 Buy now
16 Mar 2010 accounts Annual Accounts 2 Buy now
09 Jan 2010 annual-return Annual Return 5 Buy now
08 Jan 2010 officers Change of particulars for director (Richard Arnim Reinert) 2 Buy now
08 Jan 2010 officers Change of particulars for director (Michal Litwak) 2 Buy now
08 Jan 2010 officers Change of particulars for corporate secretary (Beacon Shipping Limited) 1 Buy now
24 Mar 2009 accounts Annual Accounts 2 Buy now
16 Jan 2009 annual-return Return made up to 11/11/08; full list of members 3 Buy now
27 Aug 2008 accounts Annual Accounts 2 Buy now
07 Jan 2008 annual-return Return made up to 11/11/07; full list of members 2 Buy now
30 Dec 2007 accounts Annual Accounts 2 Buy now
20 Dec 2006 annual-return Return made up to 11/11/06; full list of members 2 Buy now
17 Oct 2006 accounts Annual Accounts 2 Buy now
07 Dec 2005 annual-return Return made up to 11/11/05; full list of members 3 Buy now
08 Nov 2005 accounts Accounting reference date extended from 30/11/05 to 31/12/05 1 Buy now
14 Jan 2005 officers New secretary appointed 2 Buy now
05 Jan 2005 officers New director appointed 2 Buy now
05 Jan 2005 officers New director appointed 2 Buy now
12 Nov 2004 address Registered office changed on 12/11/04 from: 88A tooley street london bridge london SE1 2TF 1 Buy now
12 Nov 2004 officers Secretary resigned 1 Buy now
12 Nov 2004 officers Director resigned 1 Buy now
11 Nov 2004 incorporation Incorporation Company 10 Buy now