GAP (UK HOLDINGS) LIMITED

03720778
13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

Documents

Documents
Date Category Description Pages
20 Mar 2024 officers Change of particulars for director (Kristine Pizzelanti) 2 Buy now
09 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2024 accounts Annual Accounts 31 Buy now
10 Aug 2023 officers Appointment of director (Mark Abrahams) 2 Buy now
27 Jul 2023 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
24 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2023 officers Termination of appointment of director (Nathan Osborne) 1 Buy now
13 Jul 2023 officers Termination of appointment of director (Nicola Margaret Groom) 1 Buy now
21 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2023 accounts Annual Accounts 34 Buy now
24 Jan 2023 officers Appointment of director (Kristine Pizzelanti) 2 Buy now
03 May 2022 officers Change of particulars for director (Nathan Osborne) 2 Buy now
03 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Mar 2022 officers Change of particulars for director (Delaram Mireskandari) 2 Buy now
29 Dec 2021 accounts Annual Accounts 33 Buy now
08 Oct 2021 capital Return of Allotment of shares 3 Buy now
05 Jul 2021 officers Appointment of director (Delaram Mireskandari) 2 Buy now
05 Jul 2021 officers Termination of appointment of secretary (Lisa Deborah Mertens) 1 Buy now
05 Jul 2021 officers Termination of appointment of director (Lisa Deborah Mertens) 1 Buy now
05 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2020 accounts Annual Accounts 31 Buy now
26 Aug 2020 officers Appointment of director (Nathan Osborne) 2 Buy now
26 Jun 2020 officers Termination of appointment of director (Edward James Gardiner) 1 Buy now
28 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2019 accounts Annual Accounts 27 Buy now
08 Aug 2019 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
01 Mar 2019 officers Change of particulars for director (Mr Edward James Gardiner) 2 Buy now
01 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Nov 2018 accounts Annual Accounts 26 Buy now
28 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2017 accounts Annual Accounts 26 Buy now
25 Sep 2017 officers Appointment of director (Lisa Deborah Mertens) 2 Buy now
23 Sep 2017 officers Termination of appointment of director (Delaram Mireskandari) 1 Buy now
23 Sep 2017 officers Termination of appointment of director (Dara Bazzano) 1 Buy now
23 Sep 2017 officers Appointment of director (Mr Edward James Gardiner) 2 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Mar 2017 officers Appointment of director (Dara Bazzano) 2 Buy now
08 Mar 2017 officers Termination of appointment of director (Roger Lance Chelemedos) 1 Buy now
09 Nov 2016 accounts Annual Accounts 26 Buy now
15 Sep 2016 officers Appointment of director (Delaram Mireskandari) 2 Buy now
14 Sep 2016 officers Termination of appointment of director (Julie Gruber) 1 Buy now
02 Aug 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
01 Aug 2016 officers Change of particulars for director (Julie Gruber) 2 Buy now
01 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2016 annual-return Annual Return 8 Buy now
09 Nov 2015 accounts Annual Accounts 21 Buy now
16 Sep 2015 officers Appointment of director (Julie Gruber) 2 Buy now
14 Sep 2015 officers Termination of appointment of director (Delaram Mireskandari) 1 Buy now
26 Feb 2015 annual-return Annual Return 8 Buy now
03 Dec 2014 officers Change of particulars for director (Nicola Margaret Groom) 2 Buy now
28 Oct 2014 accounts Annual Accounts 20 Buy now
22 Oct 2014 officers Change of particulars for director (Delaram Mireskandari) 2 Buy now
15 Oct 2014 officers Change of particulars for director (Delaram Mireskandari) 2 Buy now
15 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Sep 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
09 Sep 2014 insolvency Solvency Statement dated 28/08/14 2 Buy now
09 Sep 2014 resolution Resolution 3 Buy now
28 Feb 2014 annual-return Annual Return 8 Buy now
25 Feb 2014 officers Change of particulars for director (Nicola Margaret Groom) 2 Buy now
30 Oct 2013 accounts Annual Accounts 20 Buy now
04 Apr 2013 officers Change of particulars for director (Delaram Mireskandari) 2 Buy now
04 Mar 2013 annual-return Annual Return 8 Buy now
03 Mar 2013 officers Appointment of director (Mr Roger Lance Chelemedos) 2 Buy now
02 Mar 2013 officers Termination of appointment of director (Jennifer Cho) 1 Buy now
04 Feb 2013 officers Appointment of director (Nicola Margaret Groom) 2 Buy now
04 Feb 2013 officers Termination of appointment of director (Sonali Syngal) 1 Buy now
19 Oct 2012 accounts Annual Accounts 14 Buy now
28 Aug 2012 officers Appointment of director (Delaram Mireskandari) 2 Buy now
28 Aug 2012 officers Termination of appointment of director (Thomas Lima) 1 Buy now
29 Feb 2012 annual-return Annual Return 8 Buy now
22 Nov 2011 address Change Sail Address Company With Old Address 1 Buy now
17 Oct 2011 accounts Annual Accounts 14 Buy now
29 Sep 2011 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
25 Jul 2011 officers Appointment of director (Mr Sonali Syngal) 2 Buy now
22 Jul 2011 officers Termination of appointment of director (Stephen Sunnucks) 1 Buy now
17 Mar 2011 annual-return Annual Return 8 Buy now
17 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Mar 2011 officers Change of particulars for director (Ms Jennifer Cho) 2 Buy now
17 Mar 2011 officers Change of particulars for secretary (Ms Lisa Deborah Mertens) 2 Buy now
08 Oct 2010 accounts Annual Accounts 16 Buy now
13 Sep 2010 officers Termination of appointment of director (Lori Kopansky) 1 Buy now
18 Aug 2010 officers Appointment of director (Stephen Richard Sunnucks) 2 Buy now
18 Aug 2010 officers Appointment of director (Jennifer Cho) 2 Buy now
17 Aug 2010 officers Termination of appointment of director (Michelle Banks) 1 Buy now
05 Mar 2010 annual-return Annual Return 15 Buy now
23 Feb 2010 officers Appointment of director (Ms Lori Michele Kopansky) 2 Buy now
23 Feb 2010 officers Termination of appointment of director (Nolene Fabre) 1 Buy now
24 Nov 2009 accounts Annual Accounts 17 Buy now
20 Nov 2009 address Move Registers To Sail Company 1 Buy now
20 Nov 2009 address Change Sail Address Company 1 Buy now
17 Nov 2009 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
17 Nov 2009 officers Termination of appointment of secretary (Clifford Chance Secretaries Limited) 1 Buy now
17 Nov 2009 capital Return of Allotment of shares 4 Buy now
06 Nov 2009 resolution Resolution 5 Buy now
09 Oct 2009 officers Change of particulars for director (Michelle Anne Banks) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Thomas Joseph Lima) 2 Buy now
25 Feb 2009 annual-return Return made up to 25/02/09; full list of members 4 Buy now
28 Nov 2008 resolution Resolution 2 Buy now