GAP (UK HOLDINGS) LIMITED

Company number 03720778

Date	Type	Description	View / Download
05 Nov 2019	AA	Full accounts made up to 2 February 2019	(27 pages)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
01 Mar 2019	CH01	Director's details changed for Mr Edward James Gardiner on 25 February 2019	(2 pages)
01 Mar 2019	CS01	Confirmation statement made on 25 February 2019 with updates	(4 pages)
01 Nov 2018	AA	Full accounts made up to 3 February 2018	(26 pages)
28 Feb 2018	CS01	Confirmation statement made on 25 February 2018 with updates	(4 pages)
25 Jan 2018	AD01	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to 2nd Floor Nation House 103 Wigmore Street London W1U 1QS on 25 January 2018	(1 page)
02 Nov 2017	AA	Full accounts made up to 28 January 2017	(26 pages)
25 Sep 2017	AP01	Appointment of Lisa Deborah Mertens as a director on 18 September 2017	(2 pages)
23 Sep 2017	TM01	Termination of appointment of Delaram Mireskandari as a director on 18 September 2017	(1 page)
23 Sep 2017	TM01	Termination of appointment of Dara Bazzano as a director on 18 September 2017	(1 page)
23 Sep 2017	AP01	Appointment of Mr Edward James Gardiner as a director on 18 September 2017	(2 pages)
21 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(5 pages)
09 Mar 2017	AP01	Appointment of Dara Bazzano as a director on 1 March 2017	(2 pages)
08 Mar 2017	TM01	Termination of appointment of Roger Lance Chelemedos as a director on 1 March 2017	(1 page)
09 Nov 2016	AA	Full accounts made up to 30 January 2016	(26 pages)
15 Sep 2016	AP01	Appointment of Delaram Mireskandari as a director on 12 September 2016	(2 pages)
14 Sep 2016	TM01	Termination of appointment of Julie Gruber as a director on 12 September 2016	(1 page)
02 Aug 2016	AD04	Register(s) moved to registered office address 5th Floor 6 st Andrew Street London EC4A 3AE	(1 page)
01 Aug 2016	CH01	Director's details changed for Julie Gruber on 1 August 2016	(2 pages)
01 Aug 2016	AD01	Registered office address changed from Berkeley Square House Level 6 Berkeley Square London W1J 6BS to 5th Floor 6 st Andrew Street London EC4A 3AE on 1 August 2016	(1 page)
08 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 19,000	(8 pages)
09 Nov 2015	AA	Full accounts made up to 31 January 2015	(21 pages)
16 Sep 2015	AP01	Appointment of Julie Gruber as a director on 10 September 2015	(2 pages)
14 Sep 2015	TM01	Termination of appointment of Delaram Mireskandari as a director on 10 September 2015	(1 page)

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