1-5 GP MANAGEMENT LIMITED

04233692
70 GROSVENOR STREET LONDON W1K 3JP

Documents

Documents
Date Category Description Pages
31 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2024 accounts Annual Accounts 6 Buy now
07 Feb 2024 officers Change of particulars for director (Mr Alastair Insall) 2 Buy now
25 Oct 2023 officers Appointment of director (Mr Matthew David Buller Smith) 2 Buy now
25 Oct 2023 officers Termination of appointment of director (Andrew Thomas Taylor) 1 Buy now
10 Aug 2023 accounts Annual Accounts 6 Buy now
02 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2022 officers Termination of appointment of director (Christopher James Jukes) 1 Buy now
12 Dec 2022 officers Appointment of director (Mr Alastair Insall) 2 Buy now
10 Dec 2022 officers Appointment of director (Mr Matthew Joseph Conway) 2 Buy now
09 Dec 2022 officers Appointment of director (Ms Stephanie Frances Ball) 2 Buy now
11 Nov 2022 officers Termination of appointment of director (Matthew David Buller Smith) 1 Buy now
09 Sep 2022 accounts Annual Accounts 6 Buy now
04 Aug 2022 officers Appointment of director (Mr Christopher James Jukes) 2 Buy now
04 Aug 2022 officers Appointment of director (Mr Andrew Thomas Taylor) 2 Buy now
03 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2022 officers Appointment of director (Miss Fiona Clare Boyce) 2 Buy now
04 Apr 2022 officers Appointment of director (Mr Matthew David Buller Smith) 2 Buy now
01 Apr 2022 officers Termination of appointment of director (Andrew Thomas Taylor) 1 Buy now
01 Apr 2022 officers Termination of appointment of director (Derek John Lewis) 1 Buy now
22 Sep 2021 officers Appointment of secretary (Mrs Carolyn Jean Down) 2 Buy now
21 Sep 2021 accounts Annual Accounts 6 Buy now
14 Sep 2021 officers Termination of appointment of secretary (Derek John Lewis) 1 Buy now
09 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 officers Termination of appointment of director (James Gilles Raynor) 1 Buy now
21 Aug 2020 accounts Annual Accounts 5 Buy now
07 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jul 2020 officers Appointment of director (Mr Derek John Lewis) 2 Buy now
09 Jul 2020 officers Appointment of director (Mr Andrew Thomas Taylor) 2 Buy now
07 Jul 2020 officers Termination of appointment of director (Roger Frederick Crawford Blundell) 1 Buy now
03 Jul 2020 officers Termination of appointment of director (Chantal Antonia Henderson) 1 Buy now
02 Jul 2020 officers Termination of appointment of director (Simon Geoffrey Harding-Roots) 1 Buy now
07 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jan 2020 officers Termination of appointment of director (Craig David Mcwilliam) 1 Buy now
13 Jan 2020 officers Termination of appointment of director (Keith John Bailey) 1 Buy now
08 Jan 2020 officers Termination of appointment of director (Douglas Nigel Crichton) 1 Buy now
08 Jan 2020 officers Termination of appointment of director (Paul Francis O'grady) 1 Buy now
07 Jan 2020 officers Termination of appointment of director (Amelia Mary Staveley) 1 Buy now
07 Jan 2020 officers Termination of appointment of director (Richard Alexander Jefferies) 1 Buy now
30 Sep 2019 officers Appointment of director (Mr James Gilles Raynor) 2 Buy now
30 Aug 2019 accounts Annual Accounts 7 Buy now
28 Aug 2019 officers Termination of appointment of director (Anna Clare Bond) 1 Buy now
22 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2019 officers Termination of appointment of director (Nigel Auriol Hughes) 1 Buy now
16 Oct 2018 officers Change of particulars for director (Mr Keith John Bailey) 2 Buy now
01 Aug 2018 officers Change of particulars for director (Mrs Anna Clare Bond) 2 Buy now
07 Jun 2018 officers Appointment of secretary (Mr Derek John Lewis) 2 Buy now
07 Jun 2018 officers Termination of appointment of secretary (Katharine Emma Robinson) 1 Buy now
01 Jun 2018 officers Termination of appointment of director (William Robert Bax) 1 Buy now
01 Jun 2018 officers Appointment of director (Mrs Anna Clare Bond) 2 Buy now
24 May 2018 accounts Annual Accounts 19 Buy now
21 May 2018 officers Termination of appointment of director (Jorge Emanuel Mendonca) 1 Buy now
18 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Oct 2017 officers Change of particulars for director (Miss Amelia Mary Staveley) 2 Buy now
12 Jul 2017 officers Appointment of director (Miss Amelia Mary Staveley) 2 Buy now
07 Jul 2017 officers Termination of appointment of director (Catherine Susan Stevenson) 1 Buy now
07 Jul 2017 officers Appointment of director (Mr Paul Francis O'grady) 2 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 May 2017 accounts Annual Accounts 19 Buy now
20 Jan 2017 officers Change of particulars for director (Mr Nigel Auriol Hughes) 2 Buy now
03 Jan 2017 officers Termination of appointment of director (Peter Sean Vernon) 1 Buy now
16 Sep 2016 officers Change of particulars for director (Mr William Robert Bax) 2 Buy now
14 Jun 2016 officers Appointment of director (Mr Douglas Crichton) 2 Buy now
10 Jun 2016 annual-return Annual Return 15 Buy now
06 May 2016 accounts Annual Accounts 17 Buy now
03 May 2016 officers Appointment of director (Mr Simon Harding-Roots) 2 Buy now
03 May 2016 officers Appointment of director (Mr Nigel Auriol Hughes) 2 Buy now
03 May 2016 officers Appointment of director (Mr Keith John Bailey) 2 Buy now
29 Apr 2016 officers Termination of appointment of director (Ulrike Schwarz-Runer) 1 Buy now
14 Mar 2016 officers Termination of appointment of director (Simon Richard Elmer) 1 Buy now
22 Feb 2016 officers Termination of appointment of director (Haydn John Cooper) 1 Buy now
13 Jan 2016 officers Appointment of director (Mr Richard Alexander Jefferies) 2 Buy now
01 Dec 2015 officers Change of particulars for director (Ms Catherine Stevenson) 2 Buy now
21 Aug 2015 officers Change of particulars for director (Mrs Chantal Antonia Henderson) 2 Buy now
29 Jul 2015 officers Change of particulars for secretary (Katharine Emma Robinson) 1 Buy now
29 Jul 2015 officers Change of particulars for director (Roger Frederick Crawford Blundell) 2 Buy now
15 Jun 2015 annual-return Annual Return 13 Buy now
16 May 2015 accounts Annual Accounts 12 Buy now
07 May 2015 officers Termination of appointment of director (Ian Robert Morrison) 1 Buy now
17 Oct 2014 officers Termination of appointment of director (John Edward Thompson Clark) 1 Buy now
17 Oct 2014 officers Appointment of director (Mrs Chantal Henderson) 2 Buy now
23 Jun 2014 officers Termination of appointment of director (Ian Mair) 1 Buy now
16 Jun 2014 annual-return Annual Return 15 Buy now
09 May 2014 accounts Annual Accounts 10 Buy now
13 Nov 2013 officers Appointment of director (Jorge Emanuel Mendonca) 2 Buy now
13 Nov 2013 officers Appointment of director (Craig Mcwilliam) 2 Buy now
13 Nov 2013 officers Appointment of director (Ian Robert Morrison) 2 Buy now
08 Nov 2013 officers Appointment of director (Catherine Stevenson) 2 Buy now
08 Nov 2013 officers Appointment of director (Haydn John Cooper) 2 Buy now
07 Nov 2013 officers Termination of appointment of director (Giles Clarke) 1 Buy now
26 Jul 2013 change-of-name Certificate Change Of Name Company 3 Buy now
13 Jun 2013 annual-return Annual Return 11 Buy now
25 Apr 2013 accounts Annual Accounts 11 Buy now
17 Dec 2012 officers Change of particulars for director (Ulrike Schwarz-Runer) 2 Buy now
07 Dec 2012 officers Termination of appointment of director (Gary Powell) 1 Buy now
07 Dec 2012 officers Appointment of director (Dr Ian Douglas Mair) 2 Buy now
10 Jul 2012 officers Change of particulars for director (Simon Richard Elmer) 2 Buy now
27 Jun 2012 annual-return Annual Return 11 Buy now
19 Apr 2012 accounts Annual Accounts 11 Buy now
19 Sep 2011 officers Change of particulars for director (William Robert Bax) 2 Buy now