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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15 Jan 2025 |
AD01 |
Registered office address changed from 72 Wembley Park Drive Wembley HA9 8HB England to Suite 2214 Unit 3a Hatton Garden Holborn London EC1N 8DX on 15 January 2025
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05 Sep 2024 |
AD01 |
Registered office address changed from Suite 2214, Unit 3a Hatton Garden Holborn London EC1N 8DX England to 72 Wembley Park Drive Wembley HA9 8HB on 5 September 2024
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19 Jul 2024 |
AP01 |
Appointment of Mr Busuioc Covaciu as a director on 7 July 2024
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18 Jul 2024 |
PSC01 |
Notification of Busuioc Covaciu as a person with significant control on 7 July 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Gladys Glory Ngwira as a director on 6 July 2024
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16 Jul 2024 |
PSC07 |
Cessation of Gladys Glory Ngwira as a person with significant control on 5 July 2024
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14 May 2024 |
CERTNM |
Company name changed gps virtual office LTD\certificate issued on 14/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-10
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10 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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02 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Feb 2024 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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16 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 July 2023
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22 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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20 Oct 2022 |
PSC04 |
Change of details for Mrs Gladys Glory Ngwira as a person with significant control on 25 August 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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26 Aug 2022 |
AD01 |
Registered office address changed from Office - Unit 22 Bonlea Trading Estate Thornaby Stockton-on-Tees TS17 7AQ England to Suite 2214, Unit 3a Hatton Garden Holborn London EC1N 8DX on 26 August 2022
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23 Aug 2022 |
AP01 |
Appointment of Mrs Gladys Glory Ngwira as a director on 23 August 2022
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23 Aug 2022 |
PSC01 |
Notification of Gladys Ngwira as a person with significant control on 23 August 2022
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23 Aug 2022 |
TM01 |
Termination of appointment of Jamie Gordon as a director on 23 August 2022
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23 Aug 2022 |
TM02 |
Termination of appointment of Jamie Gordon as a secretary on 23 August 2022
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23 Aug 2022 |
PSC07 |
Cessation of Jamie Gordon as a person with significant control on 23 August 2022
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14 Jul 2022 |
AD01 |
Registered office address changed from Unit 6, the Pines Ironmasters Way Stillington Stockton-on-Tees TS21 1FD England to Office - Unit 22 Bonlea Trading Estate Thornaby Stockton-on-Tees TS17 7AQ on 14 July 2022
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29 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Jun 2022 |
AA |
Accounts for a dormant company made up to 24 July 2021
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