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GAPPED ONLINE LIMITED

Company number 04395006

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Mar 2023 CERTNM Company name changed smokehoes LIMITED\certificate issued on 13/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-13
10 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with updates
10 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
09 Mar 2023 PSC08 Notification of a person with significant control statement
09 Mar 2023 AP01 Appointment of Mr Mikhail Grigorievitch Charoudin as a director on 9 March 2023
09 Mar 2023 PSC07 Cessation of Lance Chorlton as a person with significant control on 9 March 2023
09 Mar 2023 AP01 Appointment of Mr James Keith Chorlton as a director on 9 March 2023
09 Mar 2023 AP01 Appointment of Mr Simon Lee Chorlton as a director on 9 March 2023
09 Mar 2023 SH01 Statement of capital following an allotment of shares on 9 March 2023
  • GBP 100
09 Mar 2023 AA Accounts for a dormant company made up to 31 March 2022
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
22 Jun 2021 AA Accounts for a dormant company made up to 31 March 2021
22 Jun 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
31 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
05 Aug 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
07 May 2019 TM02 Termination of appointment of Stephen Michael Francis as a secretary on 30 April 2019
12 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
12 Apr 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
05 Feb 2019 AD01 Registered office address changed from Cradoc House Heol Y Llyfrau Aberkenfig Bridgend CF32 9PL to Ty Glyn, 1 Brecon Court William Brown Close Llantarnam Industrial Park Cwmbran NP44 3AB on 5 February 2019
13 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
19 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
11 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017