80 GPS MANAGEMENT COMPANY LIMITED

10878628
140 TACHBROOK STREET LONDON ENGLAND SW1V 2NE

Documents

Documents
Date Category Description Pages
14 Dec 2024 accounts Annual Accounts 2 Buy now
12 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2023 accounts Annual Accounts 2 Buy now
18 Oct 2023 officers Change of particulars for secretary (Mr. Richard Fry) 1 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2023 officers Termination of appointment of director (Sophie Leaver) 1 Buy now
27 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2022 accounts Annual Accounts 2 Buy now
13 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2021 accounts Annual Accounts 2 Buy now
07 Sep 2021 officers Termination of appointment of director (Sucharita Bhushan) 1 Buy now
24 Jun 2021 officers Appointment of director (Mr Fermin Peleteiro Cameo) 2 Buy now
11 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2021 accounts Annual Accounts 2 Buy now
12 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2020 incorporation Memorandum Articles 27 Buy now
24 Apr 2020 resolution Resolution 1 Buy now
07 Apr 2020 officers Appointment of secretary (Mr. Richard Fry) 2 Buy now
07 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
06 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2020 officers Appointment of director (Mr. Sandro Arcari) 2 Buy now
06 Apr 2020 officers Appointment of director (Mr. Michael Vaughan Driver) 2 Buy now
06 Apr 2020 officers Appointment of director (Mr. Jiajie Yang) 2 Buy now
06 Apr 2020 officers Appointment of director (Mr. Chrysanthos Zacharia) 2 Buy now
06 Apr 2020 officers Appointment of director (Mr. Hongyu Lin) 2 Buy now
06 Apr 2020 officers Appointment of director (Ms. Sophie Leaver) 2 Buy now
06 Apr 2020 officers Appointment of director (Miss Yuejia Pan) 2 Buy now
06 Apr 2020 officers Appointment of director (Mrs. Sucharita Bhushan) 2 Buy now
06 Apr 2020 officers Appointment of director (Mrs Marina June Lamb) 2 Buy now
06 Apr 2020 officers Termination of appointment of director (Nicholas James Sanderson) 1 Buy now
06 Apr 2020 officers Termination of appointment of director (Steven Richard Mew) 1 Buy now
06 Apr 2020 officers Termination of appointment of director (Andrew Nicholas Howard White) 1 Buy now
06 Apr 2020 officers Termination of appointment of secretary (Darren Lennark) 1 Buy now
06 Apr 2020 officers Termination of appointment of director (Toby Augustine Courtauld) 1 Buy now
01 Oct 2019 officers Appointment of secretary (Mr Darren Lennark) 2 Buy now
01 Oct 2019 officers Termination of appointment of secretary (Desna Lee Martin) 1 Buy now
16 Sep 2019 accounts Annual Accounts 14 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2018 accounts Annual Accounts 7 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 May 2018 capital Return of Allotment of shares 8 Buy now
07 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jul 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Jul 2017 incorporation Incorporation Company 39 Buy now