GP1X LTD

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Company Documents

DateDescription
05/08/255 August 2025 NewConfirmation statement made on 2025-07-16 with no updates

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15/07/2515 July 2025 Change of details for Round Path Ltd as a person with significant control on 2025-07-10

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15/07/2515 July 2025 Director's details changed for Mr Jonathan Linden on 2025-07-10

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15/07/2515 July 2025 Director's details changed for Mr Stephen Shaw on 2025-07-10

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15/07/2515 July 2025 Director's details changed for Mr Jeffrey Connolly on 2025-07-10

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31/01/2531 January 2025 Total exemption full accounts made up to 2023-12-31

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27/08/2427 August 2024 Confirmation statement made on 2024-07-16 with no updates

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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 Total exemption full accounts made up to 2022-12-31

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09/08/239 August 2023 Confirmation statement made on 2023-07-16 with no updates

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

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16/12/2216 December 2022 Total exemption full accounts made up to 2021-12-31

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23/09/2223 September 2022 Director's details changed for Mr Timothy Gordon Harvey on 2022-09-23

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12/05/2212 May 2022 Appointment of Mr Matthew Ronald Gibbons as a director on 2022-05-09

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12/05/2212 May 2022 Appointment of Mr Austin Saotung Ho as a director on 2022-05-09

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

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16/06/2116 June 2021 Compulsory strike-off action has been discontinued

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16/06/2116 June 2021 Compulsory strike-off action has been discontinued

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16/06/2116 June 2021 Compulsory strike-off action has been discontinued

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15/06/2115 June 2021 FIRST GAZETTE

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10/06/2110 June 2021 31/12/20 TOTAL EXEMPTION FULL

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07/04/217 April 2021 PREVEXT FROM 31/07/2020 TO 31/12/2020

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07/04/217 April 2021 REGISTERED OFFICE CHANGED ON 07/04/2021 FROM 45 WARREN STREET LONDON W1T 6AG ENGLAND

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

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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08/12/198 December 2019 REGISTERED OFFICE CHANGED ON 08/12/2019 FROM WENN TOWNSEND GOSDITCH HOUSE 5 GOSDITCH STREET CIRENCESTER GLOUCESTERSHIRE GL7 2AG UNITED KINGDOM

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17/07/1917 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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