GPS (GREAT BRITAIN) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Full accounts made up to 2024-02-03 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-21 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 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 27/09/2327 September 2023 | Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 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 |
| 27/07/2327 July 2023 | Director's details changed for Kristine Pizzelanti 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 |
| 07/03/237 March 2023 | Full accounts made up to 2022-01-29 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 03/05/223 May 2022 | Registered office address changed from 2nd Floor Nation 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 |
| 03/05/223 May 2022 | Director's details changed for Ms Deborah Edwards 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 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 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 Delaram Mireskandari on 2021-06-14 |
| 28/06/2128 June 2021 | Director's details changed for Mr Mark Abrahams on 2021-06-14 |
| 01/11/181 November 2018 | FULL ACCOUNTS MADE UP TO 03/02/18 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, 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 |
| 25/01/1825 January 2018 | REGISTERED OFFICE CHANGED ON 25/01/2018 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 03/11/173 November 2017 | FULL ACCOUNTS MADE UP TO 28/01/17 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, 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 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED DELARAM MIRESKANDARI |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIE GRUBER |
| 01/08/161 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE GRUBER / 01/08/2016 |
| 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 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 09/11/159 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 07/10/157 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED JULIE GRUBER |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DELARAM MIRESKANDARI |
| 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 | DIRECTOR'S CHANGE OF PARTICULARS / DELARAM MIRESKANDARI / 15/10/2014 |
| 15/10/1415 October 2014 | REGISTERED OFFICE CHANGED ON 15/10/2014 FROM BERKELEY SQUARE HOUSE LEVEL 6 BERKELEY SQUARE LONDON W1J 6BS UNITED KINGDOM |
| 08/10/148 October 2014 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROM BERKELEY SQUARE HOUSE, SUITE 7, LEVEL 1 BERKELEY SQUARE LONDON W1J 6BS |
| 02/10/142 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH EDWARDS / 19/08/2014 |
| 30/10/1330 October 2013 | FULL ACCOUNTS MADE UP TO 02/02/13 |
| 01/10/131 October 2013 | Annual return made up to 30 September 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 |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SONALI SYNGAL |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MS DEBORAH EDWARDS |
| 19/10/1219 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 19/10/1219 October 2012 | FULL ACCOUNTS MADE UP TO 28/01/12 |
| 01/10/121 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 28/08/1228 August 2012 | DIRECTOR APPOINTED DELARAM MIRESKANDARI |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LIMA |
| 24/02/1224 February 2012 | 27/01/12 STATEMENT OF CAPITAL GBP 872003 |
| 17/02/1217 February 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/12/115 December 2011 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 17/10/1117 October 2011 | FULL ACCOUNTS MADE UP TO 29/01/11 |
| 07/10/117 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 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 |
| 08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 30/01/10 |
| 04/10/104 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CHO / 30/09/2010 |
| 01/10/101 October 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM BERKELEY SQUARE HOUSE LONDON W1J 6BS |
| 30/09/1030 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS LISA DEBORAH MERTENS / 30/09/2010 |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED JENNIFER CHO |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR LORI KOPANSKY |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NOLENE FABRE |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MS LORI MICHELE KOPANSKY |
| 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 877-INST CREATE CHARGES:EW & NI |
| 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 |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NOLENE PATRICIA FABRE / 01/10/2009 |
| 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 |
| 01/10/091 October 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 01/10/091 October 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/11/0828 November 2008 | SECTION 175 171 177 26/11/2008 |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR MICHELLE BANKS |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR SABRINA SIMMONS |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED NOLENE PATRICIA FABRE |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED THOMAS JOSEPH LIMA |
| 27/11/0827 November 2008 | FULL ACCOUNTS MADE UP TO 02/02/08 |
| 08/10/088 October 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | FULL ACCOUNTS MADE UP TO 03/02/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 08/10/07; 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 |
| 02/07/072 July 2007 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | FULL ACCOUNTS MADE UP TO 28/01/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/051 December 2005 | FULL ACCOUNTS MADE UP TO 29/01/05 |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0512 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/0512 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0512 October 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | SECRETARY RESIGNED |
| 03/06/053 June 2005 | DIRECTOR RESIGNED |
| 19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | NEW SECRETARY APPOINTED |
| 10/01/0510 January 2005 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | FULL ACCOUNTS MADE UP TO 01/02/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | FULL ACCOUNTS MADE UP TO 02/02/02 |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | DELIVERY EXT'D 3 MTH 31/01/02 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/028 July 2002 | DIRECTOR RESIGNED |
| 03/04/023 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/023 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0221 February 2002 | FULL ACCOUNTS MADE UP TO 03/02/01 |
| 04/12/014 December 2001 | DELIVERY EXT'D 3 MTH 31/01/01 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | FULL ACCOUNTS MADE UP TO 29/01/00 |
| 30/10/0030 October 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | NEW SECRETARY APPOINTED |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | NC INC ALREADY ADJUSTED 07/02/00 |
| 17/02/0017 February 2000 | £ NC 871100/1000000 07/0 |
| 09/02/009 February 2000 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | FULL ACCOUNTS MADE UP TO 30/01/99 |
| 29/03/9929 March 1999 | NEW DIRECTOR APPOINTED |
| 26/03/9926 March 1999 | ADOPT MEM AND ARTS 19/03/99 |
| 24/03/9924 March 1999 | DIRECTOR RESIGNED |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9814 October 1998 | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/982 September 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 05/05/985 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9726 November 1997 | FULL ACCOUNTS MADE UP TO 01/02/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | DIRECTOR RESIGNED |
| 06/01/976 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 03/02/96 |
| 21/10/9621 October 1996 | RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
| 04/10/964 October 1996 | DIRECTOR RESIGNED |
| 13/08/9613 August 1996 | DIRECTOR RESIGNED |
| 09/08/969 August 1996 | NEW DIRECTOR APPOINTED |
| 27/06/9627 June 1996 | DIRECTOR RESIGNED |
| 27/06/9627 June 1996 | DIRECTOR RESIGNED |
| 26/06/9626 June 1996 | NEW DIRECTOR APPOINTED |
| 26/06/9626 June 1996 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS |
| 25/07/9525 July 1995 | FULL ACCOUNTS MADE UP TO 28/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | FULL ACCOUNTS MADE UP TO 29/01/94 |
| 13/10/9413 October 1994 | RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS |
| 07/01/947 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/932 November 1993 | FULL ACCOUNTS MADE UP TO 30/01/93 |
| 12/10/9312 October 1993 | RETURN MADE UP TO 08/10/93; NO CHANGE OF MEMBERS |
| 03/03/933 March 1993 | FULL ACCOUNTS MADE UP TO 01/02/92 |
| 12/11/9212 November 1992 | DELIVERY EXT'D 3 MTH 31/01/92 |
| 18/10/9218 October 1992 | RETURN MADE UP TO 08/10/92; FULL LIST OF MEMBERS |
| 12/10/9212 October 1992 | NEW DIRECTOR APPOINTED |
| 22/09/9222 September 1992 | REGISTERED OFFICE CHANGED ON 22/09/92 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2 V7L |
| 17/09/9217 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/925 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/924 August 1992 | DIRECTOR RESIGNED |
| 04/08/924 August 1992 | NEW DIRECTOR APPOINTED |
| 30/03/9230 March 1992 | FULL ACCOUNTS MADE UP TO 02/02/91 |
| 02/12/912 December 1991 | DELIVERY EXT'D 3 MTH 31/01/91 |
| 21/11/9121 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/916 November 1991 | RETURN MADE UP TO 08/10/91; FULL LIST OF MEMBERS |
| 07/08/917 August 1991 | NEW DIRECTOR APPOINTED |
| 13/06/9113 June 1991 | SHARES AGREEMENT OTC |
| 27/03/9127 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9116 January 1991 | NC INC ALREADY ADJUSTED 02/11/90 |
| 16/01/9116 January 1991 | £ NC 100/871100 02/11 |
| 15/10/9015 October 1990 | RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS |
| 15/10/9015 October 1990 | 252 24/09/90 |
| 15/10/9015 October 1990 | 386 24/09/90 |
| 15/10/9015 October 1990 | S366A 24/09/90 |
| 10/09/9010 September 1990 | FULL ACCOUNTS MADE UP TO 03/02/90 |
| 06/04/906 April 1990 | NEW DIRECTOR APPOINTED |
| 20/02/9020 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/01/89 |
| 01/06/891 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/895 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/8829 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 28/10/8828 October 1988 | ALTER MEM AND ARTS 031088 |
| 25/10/8825 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/8824 October 1988 | COMPANY NAME CHANGED TAWNEYHURST LIMITED CERTIFICATE ISSUED ON 25/10/88 |
| 24/10/8824 October 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/10/88 |
| 08/07/888 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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