GAP WIRE LTD

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Company Documents

DateDescription
24/09/2524 September 2025 NewCertificate of change of name

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28/03/2528 March 2025 Micro company 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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18/12/2418 December 2024 Confirmation statement made on 2024-12-18 with no updates

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26/03/2426 March 2024 Micro company accounts made up to 2023-12-31

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18/01/2418 January 2024 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-01-18

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/12/2329 December 2023 Confirmation statement made on 2023-12-18 with no updates

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04/04/234 April 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/12/2229 December 2022 Confirmation statement made on 2022-12-18 with no updates

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25/11/2225 November 2022 Change of details for Mr Kieran Meckin as a person with significant control on 2022-11-25

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25/11/2225 November 2022 Director's details changed for Mr Kieran Meckin on 2022-11-25

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09/02/229 February 2022 Micro company accounts made up to 2021-12-31

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

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18/12/2118 December 2021 Confirmation statement made on 2021-12-18 with no updates

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22/02/2122 February 2021 31/12/20 UNAUDITED ABRIDGED

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04/01/214 January 2021 COMPANY NAME CHANGED LANQ LTD CERTIFICATE ISSUED ON 04/01/21

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

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21/12/2021 December 2020 CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES

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06/02/206 February 2020 31/12/19 UNAUDITED ABRIDGED

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

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES

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13/01/1913 January 2019 31/12/18 UNAUDITED ABRIDGED

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

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30/12/1830 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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22/05/1822 May 2018 31/12/17 UNAUDITED ABRIDGED

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

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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13/03/1713 March 2017 31/12/16 TOTAL EXEMPTION FULL

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01/01/171 January 2017 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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

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11/04/1611 April 2016 11/04/16 STATEMENT OF CAPITAL GBP 100

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11/03/1611 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/02/164 February 2016 Annual return made up to 18 December 2015 with full list of shareholders

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

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23/08/1523 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/05/1528 May 2015 REGISTERED OFFICE CHANGED ON 28/05/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW

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03/01/153 January 2015 Annual return made up to 18 December 2014 with full list of shareholders

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

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18/12/1318 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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