GAP EUROPE LIMITED

06279672
13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

Documents

Documents
Date Category Description Pages
04 Sep 2024 incorporation Memorandum Articles 41 Buy now
04 Sep 2024 resolution Resolution 1 Buy now
02 Sep 2024 capital Notice of redenomination 6 Buy now
20 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2024 officers Change of particulars for director (Kristine Pizzelanti) 2 Buy now
17 Jan 2024 accounts Annual Accounts 27 Buy now
27 Nov 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 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
30 Jun 2023 officers Termination of appointment of director (Nicola Margaret Groom) 1 Buy now
27 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2023 accounts Annual Accounts 27 Buy now
24 Jan 2023 officers Appointment of director (Kristine Pizzelanti) 2 Buy now
08 Jul 2022 officers Change of particulars for director (Nicola Margaret Groom) 2 Buy now
08 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Mar 2022 officers Change of particulars for director (Delaram Mireskandari) 2 Buy now
29 Dec 2021 accounts Annual Accounts 27 Buy now
06 Jul 2021 officers Termination of appointment of director 1 Buy now
05 Jul 2021 officers Termination of appointment of secretary (Lisa Deborah Mertens) 1 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2021 officers Change of particulars for director (Mr Mark Abrahams) 2 Buy now
28 Jun 2021 officers Change of particulars for director (Delaram Mireskandari) 2 Buy now
30 Nov 2020 accounts Annual Accounts 25 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2019 accounts Annual Accounts 21 Buy now
08 Aug 2019 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
08 Aug 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
31 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Dec 2018 accounts Annual Accounts 22 Buy now
15 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Apr 2018 officers Appointment of director (Mr Mark Abrahams) 2 Buy now
07 Apr 2018 officers Termination of appointment of director (Dara Bazzano) 1 Buy now
25 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Nov 2017 accounts Annual Accounts 23 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 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
04 Nov 2016 accounts Annual Accounts 25 Buy now
14 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
28 Jun 2016 annual-return Annual Return 8 Buy now
09 Mar 2016 officers Change of particulars for secretary (Ms Lisa Deborah Mertens) 1 Buy now
09 Nov 2015 accounts Annual Accounts 19 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
16 Jun 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 19 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
11 Jul 2014 incorporation Memorandum Articles 17 Buy now
19 Jun 2014 annual-return Annual Return 8 Buy now
30 Oct 2013 accounts Annual Accounts 19 Buy now
25 Jun 2013 annual-return Annual Return 7 Buy now
04 Apr 2013 officers Change of particulars for director (Delaram Mireskandari) 2 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
05 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 19 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
22 Jun 2012 annual-return Annual Return 7 Buy now
21 Dec 2011 officers Change of particulars for director (Mr Sonali Syngal) 2 Buy now
22 Nov 2011 address Change Sail Address Company With Old Address 1 Buy now
17 Oct 2011 accounts Annual Accounts 18 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
15 Jun 2011 annual-return Annual Return 7 Buy now
08 Oct 2010 accounts Annual Accounts 16 Buy now
19 Aug 2010 officers Appointment of director (Jennifer Cho) 2 Buy now
17 Aug 2010 officers Termination of appointment of director (Lori Kopansky) 1 Buy now
01 Jul 2010 annual-return Annual Return 6 Buy now
01 Jul 2010 officers Change of particulars for director (Ms Lori Michele Kopansky) 2 Buy now
01 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 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 14 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
15 Oct 2009 officers Change of particulars for director (Thomas Joseph Lima) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Nolene Patricia Fabre) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Stephen Richard Sunnucks) 2 Buy now
16 Jun 2009 annual-return Return made up to 14/06/09; full list of members 4 Buy now
28 Nov 2008 resolution Resolution 2 Buy now
28 Nov 2008 officers Director appointed thomas joseph lima 2 Buy now
28 Nov 2008 officers Director appointed nolene patricia fabre 2 Buy now
28 Nov 2008 officers Appointment terminated director michelle banks 1 Buy now
28 Nov 2008 officers Appointment terminated director sabrina simmons 1 Buy now