G-PORTS (UK) LIMITED

Company number 04817661

Date	Type	Description	View / Download
11 Nov 2024	AUD	Auditor's resignation This document is being processed and will be available in 10 days.
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	(15 pages)
13 Sep 2024	AP01	Appointment of Ms Leanne Ball as a director on 19 August 2024	(2 pages)
22 Jul 2024	AD01	Registered office address changed from Office 7.09 Tintagel House 92 Albert Embankment London SE1 7TY England to Highdown House Yeoman Way Worthing BN99 3HH on 22 July 2024	(1 page)
16 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with no updates	(3 pages)
22 Jun 2024	TM01	Termination of appointment of Karsten Nelboe Gregory as a director on 7 June 2024	(1 page)
22 Jun 2024	AP01	Appointment of Mr Sreenath Sasikumar as a director on 7 June 2024	(2 pages)
04 May 2024	TM01	Termination of appointment of Felix Jonathan Etis Antero as a director on 5 April 2024	(1 page)
27 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(14 pages)
24 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with updates	(4 pages)
03 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(15 pages)
17 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	(3 pages)
29 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(17 pages)
29 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	(3 pages)
13 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(16 pages)
17 Dec 2020	CH01	Director's details changed for Mr Karsten Nelboe Gregory on 17 December 2020	(2 pages)
17 Dec 2020	CH01	Director's details changed for Mr Felix Jonathan Etis Antero on 17 December 2020	(2 pages)
15 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	(3 pages)
23 Mar 2020	AD01	Registered office address changed from Office 7.09 Tintagel House, Albert Embankment London SE1 7TY England to Office 7.09 Tintagel House 92 Albert Embankment London SE1 7TY on 23 March 2020	(1 page)
06 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages)
15 Aug 2019	TM01	Termination of appointment of Simon David Lester Francis as a director on 15 August 2019	(1 page)
15 Aug 2019	TM01	Termination of appointment of Jens Lorens Poulsen as a director on 15 August 2019	(1 page)
15 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with no updates	(3 pages)
04 Mar 2019	AD01	Registered office address changed from C/O Michael George Associates Dawes Court House Dawes Court, High Street Esher Surrey KT10 9QD England to Office 7.09 Tintagel House, Albert Embankment London SE1 7TY on 4 March 2019	(1 page)
01 Aug 2018	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	(1 page)