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GPE 1 LIMITED

Company number 09893328

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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)
19 Nov 2019 PSC07 Cessation of Gillian Astrid Leech as a person with significant control on 19 November 2019
19 Nov 2019 PSC07 Cessation of Aamir Khalid as a person with significant control on 19 November 2019
03 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Feb 2019 PSC01 Notification of Aamir Khalid as a person with significant control on 1 February 2019
01 Feb 2019 AP01 Appointment of Aamir Khalid as a director on 1 February 2019
31 Jan 2019 PSC07 Cessation of Christoph Stefan Wiesner as a person with significant control on 31 January 2019
31 Jan 2019 TM01 Termination of appointment of Christoph Stefan Wiesner as a director on 31 January 2019
23 Jan 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 December 2018
26 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
08 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
30 Apr 2018 MR01 Registration of charge 098933280001, created on 13 April 2018
22 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
01 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
14 Feb 2017 CH01 Director's details changed for Mr Christoph Stefan Wiesner on 14 February 2017
22 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
30 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-11-30
  • GBP 1