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GEP-TREE HOLDING LTD

Company number 08320984

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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)
02 Aug 2017 PSC01 Notification of Vincenzo Longo as a person with significant control on 6 April 2016
15 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
30 Sep 2016 AA Micro company accounts made up to 31 December 2015
11 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 3
14 Oct 2015 CERTNM Company name changed gep-tree consulting LTD\certificate issued on 14/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-24
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Jul 2015 AP04 Appointment of Emicapital Europe Ltd as a secretary on 7 July 2015
08 Jul 2015 TM02 Termination of appointment of Sortco Ltd as a secretary on 8 July 2015
16 Feb 2015 AD01 Registered office address changed from 6 Dyer's Buildings 3Rd Floor London EC1N 2JT to Salisbury House London Wall Unit 702 London EC2M 5QQ on 16 February 2015
16 Feb 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 3
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 3
04 Oct 2013 AP04 Appointment of Sortco Ltd as a secretary
04 Oct 2013 AD01 Registered office address changed from C/O Solution Center 114 115 Tottenham Court Road Midford Place First Floor London W1T 5AH England on 4 October 2013
06 Dec 2012 NEWINC Incorporation