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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)
11 May 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Feb 2018	CH01	Director's details changed for Ms Giulia Guidi on 7 February 2018	View PDF Director's details changed for Ms Giulia Guidi on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
12 Feb 2018	CH01	Director's details changed for Mr Geronimo Pirro on 7 February 2018	View PDF Director's details changed for Mr Geronimo Pirro on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	AD01	Registered office address changed from 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 22 Upper Ground Upper Ground London SE1 9PD on 7 February 2018	View PDF Registered office address changed from 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 22 Upper Ground Upper Ground London SE1 9PD on 7 February 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2017	CH01	Director's details changed for Mr Geronimo Pirro on 25 October 2017	View PDF Director's details changed for Mr Geronimo Pirro on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	AP01	Appointment of Ms Giulia Guidi as a director on 25 October 2017	View PDF Appointment of Ms Giulia Guidi as a director on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	AD01	Registered office address changed from Harvest House, 2 Cranborne Industrial Estate, Cranborne Road Potters Bar EN6 3JF England to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 1 November 2017	View PDF Registered office address changed from Harvest House, 2 Cranborne Industrial Estate, Cranborne Road Potters Bar EN6 3JF England to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 1 November 2017 - link opens in a new window - 1 page (1 page)
23 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Nov 2016	CH01	Director's details changed for Mr Geronimo Pirro on 16 November 2016	View PDF Director's details changed for Mr Geronimo Pirro on 16 November 2016 - link opens in a new window - 2 pages (2 pages)
16 Nov 2016	AD01	Registered office address changed from Harvest House, 2 Cranborne Industrial Estate, Cranborne Road Potters Bar EN6 3JF England to Harvest House, 2 Cranborne Industrial Estate, Cranborne Road Potters Bar EN6 3JF on 16 November 2016	View PDF Registered office address changed from Harvest House, 2 Cranborne Industrial Estate, Cranborne Road Potters Bar EN6 3JF England to Harvest House, 2 Cranborne Industrial Estate, Cranborne Road Potters Bar EN6 3JF on 16 November 2016 - link opens in a new window - 1 page (1 page)
16 Nov 2016	AD01	Registered office address changed from Suite 64 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ England to Harvest House, 2 Cranborne Industrial Estate, Cranborne Road Potters Bar EN6 3JF on 16 November 2016	View PDF Registered office address changed from Suite 64 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ England to Harvest House, 2 Cranborne Industrial Estate, Cranborne Road Potters Bar EN6 3JF on 16 November 2016 - link opens in a new window - 1 page (1 page)
13 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1	View PDF Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-05 GBP 1 - link opens in a new window - 7 pages (7 pages)

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