About

Registered Number: 05367609
Date of Incorporation: 17/02/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: Unit 1 Crown House, Queen Street, Bexleyheath, Kent, DA7 4BT

 

Gaysha Ltd was founded on 17 February 2005 with its registered office in Bexleyheath in Kent, it has a status of "Active". We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAVAGE, Mark Patrick 14 October 2019 - 1
ROBINSON, Terrence William 17 February 2005 05 April 2011 1
WILDERS, Andrew John 17 February 2005 05 April 2011 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 12 August 2020
CS01 - N/A 18 February 2020
SH06 - Notice of cancellation of shares 12 February 2020
SH03 - Return of purchase of own shares 11 February 2020
PSC07 - N/A 13 November 2019
PSC07 - N/A 13 November 2019
PSC02 - N/A 13 November 2019
PSC01 - N/A 13 November 2019
PSC04 - N/A 13 November 2019
PSC07 - N/A 13 November 2019
TM01 - Termination of appointment of director 16 October 2019
AP01 - Appointment of director 16 October 2019
AA - Annual Accounts 08 October 2019
CS01 - N/A 19 February 2019
MR01 - N/A 19 December 2018
AA - Annual Accounts 02 November 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 23 November 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 05 March 2015
SH01 - Return of Allotment of shares 04 February 2015
AA - Annual Accounts 13 June 2014
AR01 - Annual Return 14 March 2014
MR01 - N/A 11 December 2013
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 17 October 2012
AD01 - Change of registered office address 16 October 2012
SH01 - Return of Allotment of shares 17 April 2012
CERTNM - Change of name certificate 04 April 2012
CONNOT - N/A 04 April 2012
AR01 - Annual Return 16 March 2012
SH01 - Return of Allotment of shares 16 March 2012
AD01 - Change of registered office address 31 August 2011
AA - Annual Accounts 26 July 2011
AD01 - Change of registered office address 07 June 2011
MG01 - Particulars of a mortgage or charge 26 May 2011
AP01 - Appointment of director 19 April 2011
TM01 - Termination of appointment of director 06 April 2011
TM01 - Termination of appointment of director 06 April 2011
AR01 - Annual Return 29 March 2011
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 12 March 2008
363a - Annual Return 12 February 2008
AA - Annual Accounts 17 May 2007
AA - Annual Accounts 10 December 2006
363s - Annual Return 17 May 2006
288c - Notice of change of directors or secretaries or in their particulars 17 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 2005
288a - Notice of appointment of directors or secretaries 22 June 2005
288b - Notice of resignation of directors or secretaries 27 May 2005
288b - Notice of resignation of directors or secretaries 10 May 2005
288b - Notice of resignation of directors or secretaries 10 May 2005
288a - Notice of appointment of directors or secretaries 10 May 2005
288a - Notice of appointment of directors or secretaries 10 May 2005
288a - Notice of appointment of directors or secretaries 10 May 2005
288a - Notice of appointment of directors or secretaries 10 May 2005
NEWINC - New incorporation documents 17 February 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 December 2018 Outstanding

N/A

A registered charge 05 December 2013 Outstanding

N/A

All assets debenture 23 May 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.