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GOPR HOLDINGS LTD

Company number 11043465

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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)
07 Oct 2020 CH01 Director's details changed for Mr Andrew Wiegand on 1 September 2020
07 Oct 2020 CH01 Director's details changed for Mr Dennis Murphy on 1 September 2020
07 Oct 2020 CH01 Director's details changed for Mr Clayton Reid on 1 September 2020
07 Oct 2020 CH01 Director's details changed for Mr Hugh Mcconnell on 1 September 2020
07 Oct 2020 CH01 Director's details changed for Mr Karl Lapeer on 1 September 2020
07 Oct 2020 AP01 Appointment of Jonathan Sloan as a director on 1 September 2020
07 Oct 2020 TM01 Termination of appointment of John James Maiden as a director on 25 August 2020
09 Sep 2020 AD02 Register inspection address has been changed to 11-12 st. James's Square St. James's Square Suite 1, 3rd Floor 11-12 London SW1Y 4LB
08 Sep 2020 AD01 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to 58 Southwark Bridge Road Southwark Bridge Road C/O Nimmi Shah London SE1 0AS on 8 September 2020
26 May 2020 AP01 Appointment of Chris Gessner as a director on 14 April 2020
21 May 2020 TM01 Termination of appointment of Jeffrey Fine as a director on 12 February 2020
06 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
04 Oct 2019 AA Accounts for a small company made up to 31 December 2018
05 Apr 2019 CH04 Secretary's details changed for Jordan Cosec Limited on 5 April 2019
09 Jan 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
19 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
19 Nov 2018 AP04 Appointment of Jordan Cosec Limited as a secretary on 6 August 2018
19 Nov 2018 AD01 Registered office address changed from 10 Peterborough Mews London SW6 3BL England to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 19 November 2018
13 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
13 Nov 2018 AD01 Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP United Kingdom to 10 Peterborough Mews London SW6 3BL on 13 November 2018
06 Aug 2018 AP01 Appointment of Mr Karl Lapeer as a director on 31 July 2018
06 Aug 2018 AP01 Appointment of Mr Jeffrey Fine as a director on 31 July 2018
06 Aug 2018 AP01 Appointment of Mr Dennis Murphy as a director on 31 July 2018
06 Aug 2018 AP01 Appointment of Mr Andrew Wiegand as a director on 31 July 2018
06 Aug 2018 AP01 Appointment of Mr Clayton Reid as a director on 31 July 2018