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GPS 1 LTD

Company number 13433908

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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)
30 Dec 2024	CS01	Confirmation statement made on 30 December 2024 with no updates	View PDF Confirmation statement made on 30 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	CERTNM	Company name changed green personnel solutions LTD\certificate issued on 23/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-23	View PDF Company name changed green personnel solutions LTD\certificate issued on 23/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-23 - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Feb 2024	CS01	Confirmation statement made on 30 December 2023 with no updates	View PDF Confirmation statement made on 30 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	TM01	Termination of appointment of Amazyon Pennant as a director on 9 February 2024	View PDF Termination of appointment of Amazyon Pennant as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	PSC07	Cessation of Amazyon Pennant as a person with significant control on 9 February 2024	View PDF Cessation of Amazyon Pennant as a person with significant control on 9 February 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2023	CH01	Director's details changed for Mr Jermaine Mason Miller on 23 October 2023	View PDF Director's details changed for Mr Jermaine Mason Miller on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	PSC01	Notification of Amazyon Pennant as a person with significant control on 20 October 2023	View PDF Notification of Amazyon Pennant as a person with significant control on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	PSC07	Cessation of Amazyon Pennant as a person with significant control on 20 October 2023	View PDF Cessation of Amazyon Pennant as a person with significant control on 20 October 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AD01	Registered office address changed from 71-75 Shelton Street London WC2H 9JE England to 20 Wenlock Road London N1 7GU on 28 September 2023	View PDF Registered office address changed from 71-75 Shelton Street London WC2H 9JE England to 20 Wenlock Road London N1 7GU on 28 September 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AD01	Registered office address changed from 9 Brunell Close Maidstone ME16 0YW England to 71-75 Shelton Street London WC2H 9JE on 27 September 2023	View PDF Registered office address changed from 9 Brunell Close Maidstone ME16 0YW England to 71-75 Shelton Street London WC2H 9JE on 27 September 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	PSC04	Change of details for Mr Jermaine Mason Miller as a person with significant control on 28 July 2023	View PDF Change of details for Mr Jermaine Mason Miller as a person with significant control on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	CH01	Director's details changed for Mr Jermaine Mason Miller on 28 July 2023	View PDF Director's details changed for Mr Jermaine Mason Miller on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 9 Brunell Close Maidstone ME16 0YW on 28 July 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 9 Brunell Close Maidstone ME16 0YW on 28 July 2023 - link opens in a new window - 1 page (1 page)
30 Dec 2022	CS01	Confirmation statement made on 30 December 2022 with updates	View PDF Confirmation statement made on 30 December 2022 with updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Oct 2022	PSC01	Notification of Jermaine Mason Miller as a person with significant control on 3 October 2022	View PDF Notification of Jermaine Mason Miller as a person with significant control on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AP01	Appointment of Mr Jermaine Mason Miller as a director on 3 October 2022	View PDF Appointment of Mr Jermaine Mason Miller as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	AP01	Appointment of Miss Amazyon Pennant as a director on 12 August 2022	View PDF Appointment of Miss Amazyon Pennant as a director on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	PSC01	Notification of Amazyon Pennant as a person with significant control on 12 August 2022	View PDF Notification of Amazyon Pennant as a person with significant control on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	PSC07	Cessation of Jermaine Miller as a person with significant control on 12 August 2022	View PDF Cessation of Jermaine Miller as a person with significant control on 12 August 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	TM01	Termination of appointment of Jermaine Miller as a director on 12 August 2022	View PDF Termination of appointment of Jermaine Miller as a director on 12 August 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-02 GBP 1	View PDF Incorporation Statement of capital on 2021-06-02 GBP 1 - link opens in a new window - 28 pages (28 pages)

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GPS 1 LTD

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