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GPG DIGITAL LTD

Company number 09625225

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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)
06 Jun 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
24 May 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
24 Jun 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
26 May 2021 PSC04 Change of details for Ms Giulia Guidi as a person with significant control on 23 May 2021
26 May 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
13 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
22 Dec 2020 CH01 Director's details changed for Ms Giulia Guidi on 11 December 2020
22 Dec 2020 PSC04 Change of details for Ms Giulia Guidi as a person with significant control on 11 December 2020
03 Dec 2020 CH01 Director's details changed for Ms Giulia Guidi on 6 November 2020
03 Dec 2020 AP01 Appointment of Susan Zena Ward as a director on 6 November 2020
03 Dec 2020 TM01 Termination of appointment of Geronimo Pirro as a director on 6 November 2020
02 Dec 2020 AD01 Registered office address changed from 5th Floor, North Side, 7/10 Chandos Street Chandos Street London W1G 9DQ England to 5th Floor, North Side 7/10 Chandos Street, Cavendish Square London W1G 9DQ on 2 December 2020
29 May 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
29 May 2020 CH01 Director's details changed for Ms Giulia Guidi on 23 May 2020
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
22 Mar 2020 AD01 Registered office address changed from 22 Upper Ground Upper Ground London SE1 9PD England to 5th Floor, North Side, 7/10 Chandos Street Chandos Street London W1G 9DQ on 22 March 2020
23 May 2019 CS01 Confirmation statement made on 23 May 2019 with updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
04 Jun 2018 PSC04 Change of details for Ms Giulia Guidi as a person with significant control on 1 June 2018
01 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with updates
01 Jun 2018 PSC07 Cessation of Geronimo Pirro as a person with significant control on 25 October 2017
01 Jun 2018 PSC01 Notification of Giulia Guidi as a person with significant control on 25 October 2017