GTA (RETAIL) LIMITED

Company number 03963097

Date	Type	Description	View / Download
15 Jul 2020	AA	Full accounts made up to 30 September 2019	(22 pages)
11 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	(3 pages)
20 Nov 2019	TM01	Termination of appointment of Darren James Anniss as a director on 15 November 2019	(1 page)
23 Sep 2019	AD01	Registered office address changed from 27 Goswell Road London EC1M 7GT to 16 st. Martin's Le Grand London EC1A 4EN on 23 September 2019	(1 page)
23 Sep 2019	PSC05	Change of details for Gullivers Octgrp Limited as a person with significant control on 23 September 2019	(2 pages)
30 Aug 2019	AP01	Appointment of Mr Richard Stuart Wheatley as a director on 29 August 2019	(2 pages)
30 Aug 2019	TM01	Termination of appointment of Andrew John Tempest as a director on 29 August 2019	(1 page)
04 Jul 2019	AA	Full accounts made up to 30 September 2018	(23 pages)
06 Jun 2019	AP01	Appointment of Mr Simon Jon Nicholson as a director on 3 June 2019	(2 pages)
06 Jun 2019	TM01	Termination of appointment of Martin Charles Jones as a director on 30 May 2019	(1 page)
20 May 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	(3 pages)
15 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with no updates	(3 pages)
17 Jul 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
11 May 2018	AA01	Current accounting period shortened from 31 December 2018 to 30 September 2018	(1 page)
06 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	(3 pages)
07 Dec 2017	AP01	Appointment of Mr. Darren James Anniss as a director on 1 December 2017	(2 pages)
07 Dec 2017	AP01	Appointment of Mr. Andrew John Tempest as a director on 1 December 2017	(2 pages)
07 Dec 2017	TM01	Termination of appointment of Ivan Walter as a director on 15 November 2017	(1 page)
07 Dec 2017	TM01	Termination of appointment of Prisca Havranek Kosicek as a director on 15 November 2017	(1 page)
12 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
31 Jul 2017	MR04	Satisfaction of charge 039630970001 in full	(4 pages)
15 May 2017	AP01	Appointment of Mr. Martin Charles Jones as a director on 11 May 2017	(2 pages)
11 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(5 pages)
30 Jan 2017	MA	Memorandum and Articles of Association	(9 pages)
30 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business/guarantee/indemnity/creation of security 11/01/2017 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)