GORGEPLAN LIMITED

Company number 01575837

Date	Type	Description	View / Download
15 Jun 2017	AA	Total exemption small company accounts made up to 28 September 2016	(4 pages)
27 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(6 pages)
17 Feb 2017	AD01	Registered office address changed from 9 Seagrave Road London SW6 1RP England to 4th Floor 9 White Lion Street London N1 9PD on 17 February 2017	(1 page)
16 Feb 2017	TM01	Termination of appointment of Mario Luzzi as a director on 4 April 2016	(1 page)
24 Oct 2016	TM01	Termination of appointment of Gwenaelle Deloux as a director on 18 October 2016	(1 page)
19 Sep 2016	AP01	Appointment of Ms Candice Tabet as a director on 12 July 2016	(2 pages)
28 Jun 2016	AA	Total exemption small company accounts made up to 28 September 2015	(3 pages) Download iXBRL
09 May 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 80	(8 pages)
09 May 2016	CH01	Director's details changed for Annette Barnes on 28 March 2016	(2 pages)
09 May 2016	CH01	Director's details changed for Sedef Ashman on 28 March 2016	(2 pages)
09 May 2016	CH01	Director's details changed for Sofia Gurrola on 28 March 2016	(2 pages)
08 May 2016	AD01	Registered office address changed from 9 Seagrave Road London SW6 1RP England to 9 Seagrave Road London SW6 1RP on 8 May 2016	(1 page)
08 May 2016	AD01	Registered office address changed from 16 Cavaye Place London SW10 9PT to 9 Seagrave Road London SW6 1RP on 8 May 2016	(1 page)
15 Apr 2016	TM02	Termination of appointment of Farrar Property Management as a secretary on 16 November 2015	(1 page)
08 Jul 2015	AA	Total exemption full accounts made up to 28 September 2014	(12 pages)
09 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 80	(9 pages)
12 Nov 2014	AP01	Appointment of Mrs Gwenaelle Deloux as a director on 7 October 2014	(3 pages)
31 Jul 2014	TM01	Termination of appointment of Timothy Michael Ryan as a director on 16 July 2014	(1 page)
30 Jul 2014	TM01	Termination of appointment of Timothy Michael Ryan as a director on 16 July 2014	(1 page)
04 Jul 2014	AA	Total exemption full accounts made up to 28 September 2013	(13 pages)
12 Jun 2014	AP01	Appointment of Sedef Ashman as a director ANNOTATION Clarification a second filed AP01 was registered on 14/02/2023.	(3 pages)
12 Jun 2014	AP01	Appointment of Mario Luzzi as a director	(3 pages)
12 Jun 2014	AP01	Appointment of Nicola Fraccalvieri as a director	(3 pages)
21 May 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 80	(9 pages)
14 Mar 2014	TM01	Termination of appointment of John Cavanagh as a director	(1 page)