GPE 1 LIMITED

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Company Documents

DateDescription
04/12/244 December 2024 Confirmation statement made on 2024-11-22 with updates

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10/10/2410 October 2024 Accounts for a small company made up to 2023-12-31

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17/07/2417 July 2024 Appointment of Mr Paul Woollin as a director on 2024-07-10

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30/05/2430 May 2024 Director's details changed for Mr David Dowell Wrathmall on 2024-05-24

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28/05/2428 May 2024 Appointment of Mr David Dowell Wrathmall as a director on 2024-05-24

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02/05/242 May 2024 Termination of appointment of Aamir Khalid as a director on 2024-05-01

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23/01/2423 January 2024 Termination of appointment of Leonie Stewart as a director on 2024-01-23

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23/01/2423 January 2024 Appointment of Ms Leonie Stewart as a director on 2024-01-23

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07/12/237 December 2023 Accounts for a small company made up to 2022-12-31

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07/12/237 December 2023 Confirmation statement made on 2023-11-22 with no updates

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03/03/233 March 2023 Appointment of Leonie Stewart as a director on 2023-03-03

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03/03/233 March 2023 Termination of appointment of Shahid Abbass Aslam as a director on 2023-03-03

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13/01/2313 January 2023 Accounts for a small company made up to 2021-12-31

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22/11/2222 November 2022 Confirmation statement made on 2022-11-22 with no updates

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21/09/2221 September 2022 Satisfaction of charge 098933280001 in full

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03/12/213 December 2021 Confirmation statement made on 2021-11-22 with no updates

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27/09/2127 September 2021 Accounts for a small company 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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03/09/193 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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01/02/191 February 2019 DIRECTOR APPOINTED AAMIR KHALID

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01/02/191 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AAMIR KHALID

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31/01/1931 January 2019 CESSATION OF CHRISTOPH STEFAN WIESNER AS A PSC

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31/01/1931 January 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH WIESNER

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23/01/1923 January 2019 PREVEXT FROM 30/11/2018 TO 31/12/2018

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

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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08/08/188 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/04/1830 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098933280001

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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01/08/171 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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14/02/1714 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPH STEFAN WIESNER / 14/02/2017

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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30/11/1530 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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