GLS DESIGN (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 11800518 |
| Category | Private Limited Company |
| Incorporated | 31 Jan 2019 |
| Age | 5 years, 3 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
GLS DESIGN (HOLDINGS) LIMITED is an active private limited company with number 11800518. It was incorporated 5 years, 3 months, 16 days ago, on 31 January 2019. The company address is Highland House Mayflower Close Highland House Mayflower Close, Eastleigh, SO53 4AR, Hampshire, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 25 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with updates
Date: 30 Jan 2024
Action Date: 30 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-30
Documents
Capital name of class of shares
Date: 19 Oct 2023
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 17 May 2023
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 17 May 2023
Category: Capital
Type: SH08
Documents
Accounts with accounts type total exemption full
Date: 15 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with updates
Date: 02 Feb 2023
Action Date: 30 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-30
Documents
Capital name of class of shares
Date: 30 Sep 2022
Category: Capital
Type: SH08
Documents
Confirmation statement with no updates
Date: 14 Feb 2022
Action Date: 30 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-30
Documents
Accounts with accounts type total exemption full
Date: 14 Jan 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Accounts with accounts type total exemption full
Date: 24 Feb 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Capital return purchase own shares
Date: 22 Feb 2021
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 16 Feb 2021
Action Date: 30 Jun 2020
Category: Capital
Type: SH06
Date: 2020-06-30
Capital : 33,914 GBP
Documents
Confirmation statement with no updates
Date: 05 Feb 2021
Action Date: 30 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-30
Documents
Change person director company with change date
Date: 05 Feb 2021
Action Date: 30 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-30
Officer name: Mr James Prescott
Documents
Change person director company with change date
Date: 05 Feb 2021
Action Date: 30 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nikolaos Giannopoulos
Change date: 2021-01-30
Documents
Change to a person with significant control
Date: 05 Feb 2021
Action Date: 30 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-01-30
Psc name: Mr Nikolaos Giannopoulos
Documents
Change to a person with significant control
Date: 05 Feb 2021
Action Date: 30 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-01-30
Psc name: Mr James Prescott
Documents
Change registered office address company with date old address new address
Date: 09 Oct 2020
Action Date: 09 Oct 2020
Category: Address
Type: AD01
New address: Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR
Old address: Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR England
Change date: 2020-10-09
Documents
Change registered office address company with date old address new address
Date: 09 Oct 2020
Action Date: 09 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-09
Old address: Roundel House 16 Firgrove Hill Farnham Surrey GU9 8LQ United Kingdom
New address: Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR
Documents
Cessation of a person with significant control
Date: 16 Jul 2020
Action Date: 30 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Steven Mark Szczepanski
Cessation date: 2020-06-30
Documents
Termination director company with name termination date
Date: 03 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-30
Officer name: Steven Mark Szczepanski
Documents
Confirmation statement with updates
Date: 03 Feb 2020
Action Date: 30 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-30
Documents
Accounts with accounts type total exemption full
Date: 16 Jan 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change account reference date company previous shortened
Date: 18 Oct 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
Made up date: 2020-01-31
New date: 2019-06-30
Documents
Resolution
Date: 15 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 Apr 2019
Action Date: 08 Apr 2019
Category: Capital
Type: SH01
Capital : 50,871 GBP
Date: 2019-04-08
Documents
Notification of a person with significant control
Date: 17 Apr 2019
Action Date: 08 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-04-08
Psc name: Steven Mark Szczepanski
Documents
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