Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Sep 2024 |
MA |
Memorandum and Articles of Association
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04 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES 17 ‐
Resolution to redenominate shares
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2024 |
SH14 |
Redenomination of shares. Statement of capital 1 September 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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20 Mar 2024 |
CH01 |
Director's details changed for Kristine Pizzelanti on 2 October 2023
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17 Jan 2024 |
AA |
Full accounts made up to 28 January 2023
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27 Nov 2023 |
AD02 |
Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
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27 Jul 2023 |
PSC05 |
Change of details for Gap (Uk Holdings) Limited as a person with significant control on 24 July 2023
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27 Jul 2023 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
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24 Jul 2023 |
AD01 |
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Nicola Margaret Groom as a director on 30 June 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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08 Mar 2023 |
AA |
Full accounts made up to 29 January 2022
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24 Jan 2023 |
AP01 |
Appointment of Kristine Pizzelanti as a director on 20 January 2023
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08 Jul 2022 |
CH01 |
Director's details changed for Nicola Margaret Groom on 14 June 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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03 May 2022 |
AD01 |
Registered office address changed from 2nd Floor Nations House 103 Wigmore Street London W1U 1QS United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 3 May 2022
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03 May 2022 |
PSC05 |
Change of details for Gap (Uk Holdings) Limited as a person with significant control on 3 May 2022
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01 Mar 2022 |
CH01 |
Director's details changed for Delaram Mireskandari on 25 February 2022
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29 Dec 2021 |
AA |
Full accounts made up to 30 January 2021
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06 Jul 2021 |
TM01 |
Termination of appointment of a director
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05 Jul 2021 |
TM02 |
Termination of appointment of Lisa Deborah Mertens as a secretary on 30 June 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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28 Jun 2021 |
CH01 |
Director's details changed for Mr Mark Abrahams on 14 June 2021
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28 Jun 2021 |
CH01 |
Director's details changed for Delaram Mireskandari on 14 June 2021
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