G-SISTERS LIMITED

1143 Vanguard Business Centre Westferry Road 1143 Vanguard Business Centre Westferry Road, London, E14 3RY, England
StatusACTIVE
Company No.08960073
CategoryPrivate Limited Company
Incorporated26 Mar 2014
Age10 years, 2 months, 6 days
JurisdictionEngland Wales

SUMMARY

G-SISTERS LIMITED is an active private limited company with number 08960073. It was incorporated 10 years, 2 months, 6 days ago, on 26 March 2014. The company address is 1143 Vanguard Business Centre Westferry Road 1143 Vanguard Business Centre Westferry Road, London, E14 3RY, England.



Company Fillings

Cessation of a person with significant control

Date: 10 Mar 2024

Action Date: 01 Mar 2024

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2024-03-01

Psc name: Beloslava Gorelova

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Termination director company with name termination date

Date: 10 Mar 2024

Action Date: 01 Mar 2024

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2024-03-01

Officer name: Beloslava Gorelova

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Confirmation statement with updates

Date: 10 Mar 2024

Action Date: 04 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-04

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Notification of a person with significant control

Date: 10 Mar 2024

Action Date: 01 Mar 2024

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2024-03-01

Psc name: Thiago De Oliveira Garcia

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Appoint person director company with name date

Date: 10 Mar 2024

Action Date: 01 Mar 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Thiago De Oliveira Garcia

Appointment date: 2024-03-01

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Accounts with accounts type micro entity

Date: 16 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 24 Apr 2023

Action Date: 04 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-04

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Accounts with accounts type micro entity

Date: 10 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with updates

Date: 30 Mar 2022

Action Date: 04 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-04

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Accounts with accounts type micro entity

Date: 18 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with updates

Date: 14 Apr 2021

Action Date: 04 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-04

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Accounts with accounts type micro entity

Date: 23 Dec 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 04 Mar 2020

Action Date: 04 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-04

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Accounts with accounts type micro entity

Date: 31 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 08 Apr 2019

Action Date: 26 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-26

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Change registered office address company with date old address new address

Date: 08 Apr 2019

Action Date: 08 Apr 2019

Category: Address

Type: AD01

Change date: 2019-04-08

Old address: PO Box F18 B F18B Waterfront Studios , 1 Dock Road , London Dock Road London E16 1AH England

New address: 1143 Vanguard Business Centre Westferry Road 188 London E14 3RY

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Accounts with accounts type total exemption full

Date: 31 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 23 May 2018

Action Date: 26 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-26

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Accounts with accounts type total exemption full

Date: 30 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 22 May 2017

Action Date: 26 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-26

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Accounts with accounts type total exemption small

Date: 24 Nov 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Change registered office address company with date old address new address

Date: 11 Oct 2016

Action Date: 11 Oct 2016

Category: Address

Type: AD01

Change date: 2016-10-11

New address: PO Box F18 B F18B Waterfront Studios , 1 Dock Road , London Dock Road London E16 1AH

Old address: 1st Floor 2 Woodberry Grove Finchley London N12 0DR

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Annual return company with made up date full list shareholders

Date: 11 May 2016

Action Date: 26 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-26

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Change person director company with change date

Date: 11 May 2016

Action Date: 30 May 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-05-30

Officer name: Beloslava Gorelova

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Gazette filings brought up to date

Date: 26 Mar 2016

Category: Gazette

Type: DISS40

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Accounts with accounts type total exemption small

Date: 24 Mar 2016

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Gazette notice compulsory

Date: 01 Mar 2016

Category: Gazette

Type: GAZ1

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Annual return company with made up date full list shareholders

Date: 23 Apr 2015

Action Date: 26 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-26

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Incorporation company

Date: 26 Mar 2014

Category: Incorporation

Type: NEWINC

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