Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Sep 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
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08 May 2024 |
CERTNM |
Company name changed gps trade LIMITED\certificate issued on 08/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-08
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Sep 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
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04 Aug 2023 |
AD01 |
Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HR United Kingdom to 10-12 Bourlet Close London W1W 7BR on 4 August 2023
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28 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 29 December 2020
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21 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
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07 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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09 Sep 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with no updates
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11 Apr 2019 |
CH01 |
Director's details changed for Mr Alex Smotlak on 10 April 2019
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10 Apr 2019 |
AD01 |
Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HH United Kingdom to 10 Foster Lane 3rd Floor London EC2V 6HR on 10 April 2019
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03 Jan 2019 |
CH01 |
Director's details changed for Mr Alex Smotlak on 29 November 2018
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29 Nov 2018 |
AD01 |
Registered office address changed from 1st Floor 32 Wigmore Street London W1U 2RP England to 10 Foster Lane 3rd Floor London EC2V 6HH on 29 November 2018
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10 Sep 2018 |
CS01 |
Confirmation statement made on 29 August 2018 with no updates
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29 Aug 2018 |
PSC08 |
Notification of a person with significant control statement
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29 Aug 2018 |
PSC07 |
Cessation of Gama Guc Sistemleri Muhendislik Ve Taahhut A.S. as a person with significant control on 28 August 2018
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01 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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29 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Restriction of directors powers 09/03/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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