GAP EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Confirmation statement made on 2025-06-14 with updates |
| 06/03/256 March 2025 | Full accounts made up to 2024-02-03 |
| 02/09/242 September 2024 | Redenomination of shares. Statement of capital 2024-09-01 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 20/03/2420 March 2024 | Director's details changed for Kristine Pizzelanti on 2023-10-02 |
| 17/01/2417 January 2024 | Full accounts made up to 2023-01-28 |
| 27/11/2327 November 2023 | Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ |
| 27/07/2327 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 27/07/2327 July 2023 | Change of details for Gap (Uk Holdings) Limited as a person with significant control on 2023-07-24 |
| 24/07/2324 July 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 |
| 30/06/2330 June 2023 | Termination of appointment of Nicola Margaret Groom as a director on 2023-06-30 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 08/03/238 March 2023 | Full accounts made up to 2022-01-29 |
| 24/01/2324 January 2023 | Appointment of Kristine Pizzelanti as a director on 2023-01-20 |
| 03/05/223 May 2022 | Registered office address changed from 2nd Floor Nations House 103 Wigmore Street London W1U 1QS United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2022-05-03 |
| 03/05/223 May 2022 | Change of details for Gap (Uk Holdings) Limited as a person with significant control on 2022-05-03 |
| 01/03/221 March 2022 | Director's details changed for Delaram Mireskandari on 2022-02-25 |
| 29/12/2129 December 2021 | Full accounts made up to 2021-01-30 |
| 06/07/216 July 2021 | Termination of appointment of a director |
| 05/07/215 July 2021 | Termination of appointment of Lisa Deborah Mertens as a secretary on 2021-06-30 |
| 28/06/2128 June 2021 | Director's details changed for Mr Mark Abrahams on 2021-06-14 |
| 28/06/2128 June 2021 | Director's details changed for Delaram Mireskandari on 2021-06-14 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 05/11/195 November 2019 | FULL ACCOUNTS MADE UP TO 02/02/19 |
| 08/08/198 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 31/07/1931 July 2019 | Registered office address changed from , 5th Floor 6 st Andrew Street, London, EC4A 3AE, United Kingdom to 2nd Floor Nations House 103 Wigmore Street London W1U 1QS on 2019-07-31 |
| 31/07/1931 July 2019 | REGISTERED OFFICE CHANGED ON 31/07/2019 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 04/12/184 December 2018 | FULL ACCOUNTS MADE UP TO 03/02/18 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 15/04/1815 April 2018 | DIRECTOR APPOINTED MR MARK ABRAHAMS |
| 07/04/187 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DARA BAZZANO |
| 25/01/1825 January 2018 | PSC'S CHANGE OF PARTICULARS / GAP (UK HOLDINGS) LIMITED / 25/01/2018 |
| 02/11/172 November 2017 | FULL ACCOUNTS MADE UP TO 28/01/17 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 09/03/179 March 2017 | DIRECTOR APPOINTED DARA BAZZANO |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER CHELEMEDOS |
| 04/11/164 November 2016 | FULL ACCOUNTS MADE UP TO 30/01/16 |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED DELARAM MIRESKANDARI |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIE GRUBER |
| 02/08/162 August 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 01/08/161 August 2016 | Registered office address changed from , Berkeley Square House Level 6, Berkeley Square, London, W1J 6BS to 2nd Floor Nations House 103 Wigmore Street London W1U 1QS on 2016-08-01 |
| 01/08/161 August 2016 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM BERKELEY SQUARE HOUSE LEVEL 6 BERKELEY SQUARE LONDON W1J 6BS |
| 01/08/161 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE GRUBER / 01/08/2016 |
| 28/06/1628 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 09/03/169 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS LISA DEBORAH MERTENS / 14/06/2015 |
| 09/11/159 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED JULIE GRUBER |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DELARAM MIRESKANDARI |
| 16/06/1516 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 03/12/143 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARGARET GROOM / 01/12/2014 |
| 28/10/1428 October 2014 | FULL ACCOUNTS MADE UP TO 01/02/14 |
| 22/10/1422 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DELARAM MIRESKANDARI / 15/10/2014 |
| 15/10/1415 October 2014 | Registered office address changed from , Berkeley Sqare House Suite 7, Level 1, Berkeley Square, London, W1J 6BS to 2nd Floor Nations House 103 Wigmore Street London W1U 1QS on 2014-10-15 |
| 15/10/1415 October 2014 | REGISTERED OFFICE CHANGED ON 15/10/2014 FROM BERKELEY SQARE HOUSE SUITE 7, LEVEL 1 BERKELEY SQUARE LONDON W1J 6BS |
| 15/10/1415 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DELARAM MIRESKANDARI / 15/10/2014 |
| 11/07/1411 July 2014 | ARTICLES OF ASSOCIATION |
| 19/06/1419 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 30/10/1330 October 2013 | FULL ACCOUNTS MADE UP TO 02/02/13 |
| 25/06/1325 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 04/04/134 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DELARAM MIRESKANDARI / 01/04/2013 |
| 03/03/133 March 2013 | DIRECTOR APPOINTED MR ROGER LANCE CHELEMEDOS |
| 02/03/132 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER CHO |
| 05/02/135 February 2013 | DIRECTOR APPOINTED NICOLA MARGARET GROOM |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SONALI SYNGAL |
| 19/10/1219 October 2012 | FULL ACCOUNTS MADE UP TO 28/01/12 |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LIMA |
| 28/08/1228 August 2012 | DIRECTOR APPOINTED DELARAM MIRESKANDARI |
| 22/06/1222 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SONALI SYNGAL / 22/07/2011 |
| 22/11/1122 November 2011 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 17/10/1117 October 2011 | FULL ACCOUNTS MADE UP TO 30/01/11 |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED MR SONALI SYNGAL |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SUNNUCKS |
| 15/06/1115 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 30/01/10 |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED JENNIFER CHO |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR LORI KOPANSKY |
| 01/07/101 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM BERKELEY SQUARE HOUSE SUITE 7, LEVEL BERKELEY SQUARE HOUSE LONDON W1J 6BS |
| 01/07/101 July 2010 | Registered office address changed from , Berkeley Square House, Suite 7, Level, Berkeley Square House, London, W1J 6BS on 2010-07-01 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS LORI MICHELE KOPANSKY / 14/06/2010 |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MS LORI MICHELE KOPANSKY |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NOLENE FABRE |
| 24/11/0924 November 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 20/11/0920 November 2009 | SAIL ADDRESS CREATED |
| 20/11/0920 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/11/0917 November 2009 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOSEPH LIMA / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NOLENE PATRICIA FABRE / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD SUNNUCKS / 01/10/2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED THOMAS JOSEPH LIMA |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR SABRINA SIMMONS |
| 28/11/0828 November 2008 | SECTIONS 175 171 177 26/11/2008 |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED NOLENE PATRICIA FABRE |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR MICHELLE BANKS |
| 27/11/0827 November 2008 | FULL ACCOUNTS MADE UP TO 02/02/08 |
| 08/07/088 July 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/07/073 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0729 June 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/01/08 |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | NEW SECRETARY APPOINTED |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 29/06/0729 June 2007 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0727 June 2007 | NC INC ALREADY ADJUSTED 18/06/07 |
| 27/06/0727 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/06/0727 June 2007 | £ NC 100/1000000 18/0 |
| 18/06/0718 June 2007 | COMPANY NAME CHANGED ROMANYDALE LIMITED CERTIFICATE ISSUED ON 18/06/07 |
| 14/06/0714 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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