GYLE 1 LTD

10563275
7TH FLOOR, 20 ST. ANDREW STREET LONDON EC4A 3AG

Documents

Documents
Date Category Description Pages
28 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
28 Aug 2024 insolvency Liquidation Voluntary Statement Of Affairs 11 Buy now
28 Aug 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
28 Aug 2024 resolution Resolution 1 Buy now
24 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2024 accounts Annual Accounts 17 Buy now
26 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 May 2023 officers Change of particulars for director (Ms Sinéad Mary Gabrielle Kenny) 2 Buy now
09 May 2023 officers Appointment of director (Mr Antony Christie) 2 Buy now
09 May 2023 officers Termination of appointment of director (William David Powell) 1 Buy now
13 Apr 2023 officers Appointment of director (Ms Sinéad Mary Gabrielle Kenny) 2 Buy now
13 Apr 2023 officers Termination of appointment of director (John Slater) 1 Buy now
22 Mar 2023 accounts Annual Accounts 20 Buy now
26 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2022 accounts Annual Accounts 20 Buy now
03 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jul 2021 officers Change of particulars for director (Mr John Slater) 2 Buy now
28 Jul 2021 officers Change of particulars for director (Mr William David Powell) 2 Buy now
15 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Sep 2020 officers Termination of appointment of director (Andrea Ayodele Williams) 1 Buy now
04 Sep 2020 officers Termination of appointment of director (Amy Nicole Lejune) 1 Buy now
03 Sep 2020 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
03 Sep 2020 officers Termination of appointment of director (Gerardus Johannes Schipper) 1 Buy now
03 Sep 2020 officers Termination of appointment of director (Michelle O'flaherty) 1 Buy now
03 Sep 2020 officers Termination of appointment of director (Raoul Rene Hofland) 1 Buy now
02 Sep 2020 officers Appointment of director (Mr William David Powell) 2 Buy now
02 Sep 2020 officers Appointment of director (Mr John Slater) 2 Buy now
02 Sep 2020 resolution Resolution 3 Buy now
02 Sep 2020 officers Termination of appointment of secretary (Intertrust (Uk) Limited) 1 Buy now
02 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jul 2020 accounts Annual Accounts 19 Buy now
10 Jun 2020 officers Change of particulars for director (Mr Raoul Rene Hofland) 2 Buy now
10 Jun 2020 officers Change of particulars for director (Miss Andrea Ayodele Williams) 2 Buy now
10 Jun 2020 officers Change of particulars for director (Mr Gerardus Johannes Schipper) 2 Buy now
24 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Feb 2020 officers Termination of appointment of director (Melissa Gabrielle Bourgeois) 1 Buy now
11 Feb 2020 officers Appointment of director (Ms Andrea Ayodele Williams) 2 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2019 officers Termination of appointment of director (Martinus Johannes Cornelis Peek) 1 Buy now
05 Aug 2019 officers Appointment of director (Martinus Johannes Cornelis Peek) 2 Buy now
23 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2019 officers Appointment of director (Mrs Michelle O'flaherty) 2 Buy now
04 Jan 2019 officers Termination of appointment of director (Annick Agnes Bredero) 1 Buy now
19 Nov 2018 accounts Annual Accounts 19 Buy now
13 Apr 2018 officers Appointment of director (Annick Agnes Bredero) 2 Buy now
13 Apr 2018 officers Termination of appointment of director (Maurice Alexander Kalsbeek) 1 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2018 officers Appointment of director (Miss Amy Nicole Lejune) 2 Buy now
12 Jan 2018 officers Termination of appointment of director (Daniel Christopher Vijselaar) 1 Buy now
12 Jun 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Mar 2017 mortgage Registration of a charge 49 Buy now
13 Jan 2017 incorporation Incorporation Company 33 Buy now