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GPS (MARYLEBONE) LTD

Company number 08124206

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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)
27 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
30 Jun 2024 CS01 Confirmation statement made on 29 June 2024 with updates
26 Mar 2024 CH01 Director's details changed for Mr Evangelos Efthymiou on 14 February 2024
27 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with updates
04 Jan 2023 MR01 Registration of charge 081242060011, created on 29 December 2022
16 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
30 Jun 2022 CS01 Confirmation statement made on 29 June 2022 with updates
27 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
30 Jun 2021 CS01 Confirmation statement made on 29 June 2021 with updates
25 Mar 2021 AA Total exemption full accounts made up to 31 December 2019
28 Dec 2020 AA01 Current accounting period shortened from 28 December 2019 to 27 December 2019
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with updates
06 Mar 2020 RP04CS01 Second filing of Confirmation Statement dated 29/06/2018
11 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
29 Sep 2019 AA01 Previous accounting period shortened from 29 December 2018 to 28 December 2018
05 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with updates
28 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
28 Sep 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
16 Jul 2018 AAMD Amended total exemption full accounts made up to 31 December 2016
29 Jun 2018 CS01 Confirmation statement made on 29 June 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 06/03/2020
18 Jun 2018 PSC05 Change of details for Arcadia Developments Limited as a person with significant control on 24 April 2018
18 Jun 2018 CH01 Director's details changed for Mr Evangelos Efthymiou on 24 April 2018
18 Jun 2018 AD01 Registered office address changed from 55 Baker Street London W1U 7EU to 1 Kings Avenue London N21 3NA on 18 June 2018
06 Jan 2018 DISS40 Compulsory strike-off action has been discontinued