| Date | Description |
|---|
| 2024-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/24, NO UPDATES |
| 2024-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-03-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/23, NO UPDATES |
| 2024-02-27 |
update statutory_documents FIRST GAZETTE |
| 2023-10-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address 1/1A TELEGRAPH STREET 2ND FLOOR LONDON ENGLAND EC2R 7AR |
| 2023-04-07 |
insert address 2ND FLOOR 33 NEWMAN STREET LONDON ENGLAND W1T 1PY |
| 2023-04-07 |
update registered_address |
| 2023-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2023 FROM
1/1A TELEGRAPH STREET
2ND FLOOR
LONDON
EC2R 7AR
ENGLAND |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES |
| 2022-06-07 |
delete address SUITE 7000 KEMP HOUSE 152-160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2022-06-07 |
insert address 1/1A TELEGRAPH STREET 2ND FLOOR LONDON ENGLAND EC2R 7AR |
| 2022-06-07 |
update registered_address |
| 2022-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2022 FROM
SUITE 7000 KEMP HOUSE 152-160 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-20 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES |
| 2022-01-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA VITO ANTONIO GARRAMONE |
| 2022-01-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCENZO SALVATORE CHIARELLI |
| 2022-01-10 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/01/2022 |
| 2021-09-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-30 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-01 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address 231B BUSINESS DESIGN CENTRE 52 UPPER STREET ISLINGTON LONDON ENGLAND |
| 2018-03-07 |
insert address SUITE 7000 KEMP HOUSE 152-160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2018-03-07 |
update registered_address |
| 2018-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2018 FROM
231B BUSINESS DESIGN CENTRE
52 UPPER STREET
ISLINGTON
LONDON
ENGLAND |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 2017-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA VERLATO |
| 2017-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA GARRAMONE |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-20 |
delete address 211 BUSINESS DESIGN CENTRE 52 UPPER STREET LONDON N1 0QH |
| 2016-12-20 |
insert address 231B BUSINESS DESIGN CENTRE 52 UPPER STREET ISLINGTON LONDON ENGLAND |
| 2016-12-20 |
update registered_address |
| 2016-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. VINCENZO SALVATORE CHIARELLI / 07/12/2016 |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 2016-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2016 FROM
211 BUSINESS DESIGN CENTRE
52 UPPER STREET
LONDON
N1 0QH |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address 211 BUSINESS DESIGN CENTRE 52 UPPER STREET LONDON ENGLAND N1 0QH |
| 2016-01-08 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2016-01-08 |
insert address 211 BUSINESS DESIGN CENTRE 52 UPPER STREET LONDON N1 0QH |
| 2016-01-08 |
insert company_previous_name GEAR MARKETS LIMITED |
| 2016-01-08 |
insert sic_code 43210 - Electrical installation |
| 2016-01-08 |
update name GEAR MARKETS LIMITED => TECSOLIS LTD |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2015-04-07 => 2015-12-18 |
| 2016-01-08 |
update returns_next_due_date 2016-05-05 => 2017-01-15 |
| 2015-12-24 |
update statutory_documents DIRECTOR APPOINTED MR. VINCENZO SALVATORE CHIARELLI |
| 2015-12-24 |
update statutory_documents DIRECTOR APPOINTED MR. ANDREA VITO ANTONIO GARRAMONE |
| 2015-12-23 |
update statutory_documents 18/12/15 FULL LIST |
| 2015-12-23 |
update statutory_documents COMPANY NAME CHANGED GEAR MARKETS LIMITED
CERTIFICATE ISSUED ON 23/12/15 |
| 2015-08-09 |
delete address 43 BERKELEY SQUARE LONDON W1J 5AP |
| 2015-08-09 |
insert address 211 BUSINESS DESIGN CENTRE 52 UPPER STREET LONDON ENGLAND N1 0QH |
| 2015-08-09 |
update registered_address |
| 2015-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2015 FROM
43 BERKELEY SQUARE
LONDON
W1J 5AP |
| 2015-05-07 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
| 2015-05-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-09-19 => 2015-04-07 |
| 2015-05-07 |
update returns_next_due_date 2015-10-17 => 2016-05-05 |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-06-19 => 2016-09-30 |
| 2015-04-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREA VERLATO |
| 2015-04-07 |
update statutory_documents 07/04/15 FULL LIST |
| 2015-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIEGO D'AQUILIO |
| 2015-03-31 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 43 BERKELEY SQUARE LONDON ENGLAND W1J 5AP |
| 2014-11-07 |
insert address 43 BERKELEY SQUARE LONDON W1J 5AP |
| 2014-11-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-09-19 |
| 2014-11-07 |
update returns_next_due_date 2014-10-17 => 2015-10-17 |
| 2014-10-13 |
update statutory_documents 19/09/14 FULL LIST |
| 2014-10-07 |
update account_ref_day 30 => 31 |
| 2014-10-07 |
update account_ref_month 9 => 12 |
| 2014-09-04 |
update statutory_documents CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 2014-06-07 |
delete address 43 BERKELEY SQUARE LONDON ENGLAND W1J 5FJ |
| 2014-06-07 |
insert address 43 BERKELEY SQUARE LONDON ENGLAND W1J 5AP |
| 2014-06-07 |
update registered_address |
| 2014-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2014 FROM
43 BERKELEY SQUARE
LONDON
W1J 5FJ
ENGLAND |
| 2013-09-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |