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GULP! MARKETING LIMITED

Company number 06315112

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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)
05 Jan 2016 AA Audit exemption subsidiary accounts made up to 31 March 2015
05 Jan 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/15
05 Jan 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/15
05 Jan 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/15
31 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
31 Jul 2015 CH01 Director's details changed for Gareth Anthony Currie on 31 July 2015
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Oct 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
06 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2014 AD01 Registered office address changed from C/O Michael Leong and Company 43 Overstone Road London W6 0AD England on 28 April 2014
28 Apr 2014 AP01 Appointment of Mr Alan Francis Edwards as a director
28 Apr 2014 AP01 Appointment of Mr Paul Jerome Lyon-Maris as a director
28 Apr 2014 AP01 Appointment of Ms Lyndsey Ann Posner as a director
28 Apr 2014 MR01 Registration of charge 063151120001
10 Apr 2014 SH02 Sub-division of shares on 17 February 2014
10 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ 100 shares sub -divided 17/02/2014
10 Apr 2014 MISC 88(2)17/07/2007 amending 99 shares @ £1.00
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Oct 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
02 Sep 2013 AD01 Registered office address changed from 43 Overstone Road London W6 0AD on 2 September 2013
07 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Sep 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Sep 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010