GAP 360 LTD

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Company Documents

DateDescription
28/05/2528 May 2025 Full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/12/2411 December 2024 Current accounting period shortened from 2025-03-31 to 2024-12-31

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18/11/2418 November 2024 Resolutions

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07/11/247 November 2024 Cessation of Alison Elizabeth Stitt as a person with significant control on 2024-10-25

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07/11/247 November 2024 Termination of appointment of David Ian James Stitt as a director on 2024-10-25

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07/11/247 November 2024 Termination of appointment of Alison Elizabeth Stitt as a director on 2024-10-25

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07/11/247 November 2024 Termination of appointment of James Owain Jeremy as a director on 2024-10-25

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07/11/247 November 2024 Notification of Intrax Uk Group Limited as a person with significant control on 2024-10-25

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07/11/247 November 2024 Termination of appointment of Jane Louise Mclellan-Green as a director on 2024-10-25

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07/11/247 November 2024 Appointment of Mr Dennis Wong as a director on 2024-10-25

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07/11/247 November 2024 Appointment of Ms Marcie Schneider as a director on 2024-10-25

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30/10/2430 October 2024 Second filing for the notification of Alison Elizabeth Stitt as a person with significant control

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30/10/2430 October 2024 Second filing for the cessation of David Ian James Stitt as a person with significant control

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25/10/2425 October 2024 Total exemption full accounts made up to 2024-03-31

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22/10/2422 October 2024 Confirmation statement made on 2024-09-02 with updates

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22/10/2422 October 2024 Second filing of Confirmation Statement dated 2024-08-27

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24/09/2424 September 2024 Confirmation statement made on 2024-08-27 with updates

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05/09/245 September 2024 Cessation of David Ian James Stitt as a person with significant control on 2024-08-27

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05/09/245 September 2024 Notification of Alison Elizabeth Stitt as a person with significant control on 2024-08-27

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09/04/249 April 2024 Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 2024-04-09

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-03-31

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10/10/2310 October 2023 Confirmation statement made on 2023-09-15 with no updates

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24/04/2324 April 2023 Previous accounting period extended from 2022-12-31 to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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16/09/2216 September 2022 Confirmation statement made on 2022-09-15 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES

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07/01/197 January 2019 PSC'S CHANGE OF PARTICULARS / DAVID IAN JAMES STITT / 08/10/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/11/1823 November 2018 08/10/18 STATEMENT OF CAPITAL GBP 30000

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03/10/183 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN JAMES STITT / 06/05/2011

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03/10/183 October 2018 PSC'S CHANGE OF PARTICULARS / DAVID IAN JAMES STITT / 15/09/2018

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES

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03/10/183 October 2018 PSC'S CHANGE OF PARTICULARS / DAVID IAN JAMES STITT / 06/04/2016

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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26/07/1826 July 2018 24/05/18 STATEMENT OF CAPITAL GBP 64425

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11/01/1811 January 2018 22/12/17 STATEMENT OF CAPITAL GBP 98850

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/12/1713 December 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 15/09/2017

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04/10/174 October 2017 15/09/17 STATEMENT OF CAPITAL GBP 133275

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04/10/174 October 2017 PSC'S CHANGE OF PARTICULARS / DAVID IAN JAMES STITT / 06/04/2016

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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27/07/1727 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / JAMES OWAIN JEREMY / 17/04/2014

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27/07/1727 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE MCLELLAN-GREEN / 08/07/2017

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20/07/1720 July 2017 03/07/17 STATEMENT OF CAPITAL GBP 133275

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09/03/179 March 2017 27/01/17 STATEMENT OF CAPITAL GBP 167700

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17/01/1717 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE MCLELLAN / 13/06/2015

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/06/1620 June 2016 27/05/16 STATEMENT OF CAPITAL GBP 227500.00

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24/03/1624 March 2016 25/02/16 STATEMENT OF CAPITAL GBP 277500

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/10/1526 October 2015 Annual return made up to 15 September 2015 with full list of shareholders

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16/10/1516 October 2015 25/09/15 STATEMENT OF CAPITAL GBP 302500

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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13/10/1413 October 2014 Annual return made up to 15 September 2014 with full list of shareholders

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/09/1317 September 2013 Annual return made up to 15 September 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts small company total exemption made up to 31 December 2011

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04/01/134 January 2013 ADOPT ARTICLES 12/12/2012

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04/01/134 January 2013 12/12/12 STATEMENT OF CAPITAL GBP 352500

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03/01/133 January 2013 CURRSHO FROM 31/05/2012 TO 31/12/2011

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05/10/125 October 2012 Annual return made up to 15 September 2012 with full list of shareholders

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16/09/1116 September 2011 Annual return made up to 15 September 2011 with full list of shareholders

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10/08/1110 August 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID STITT

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03/08/113 August 2011 DIRECTOR APPOINTED DAVID IAN JAMES STITT

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02/08/112 August 2011 DIRECTOR APPOINTED JANE LOUISE MCLELLAN

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02/08/112 August 2011 DIRECTOR APPOINTED JAMES OWAIN JEREMY

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02/08/112 August 2011 DIRECTOR APPOINTED ALISON ELIZABETH STITT

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02/08/112 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE MCLELLAN / 02/08/2011

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02/08/112 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALISON ELIZABETH STITT / 02/08/2011

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02/08/112 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES OWAIN JEREMY / 02/08/2011

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11/07/1111 July 2011 31/05/11 STATEMENT OF CAPITAL GBP 30000

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14/06/1114 June 2011 SOLVENCY STATEMENT DATED 30/05/11

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14/06/1114 June 2011 REDUCE ISSUED CAPITAL 30/05/2011

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14/06/1114 June 2011 14/06/11 STATEMENT OF CAPITAL GBP 12250

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14/06/1114 June 2011 STATEMENT BY DIRECTORS

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06/05/116 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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