GPH1 LTD.

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Company Documents

DateDescription
29/03/2529 March 2025 Micro company accounts made up to 2024-03-31

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25/02/2525 February 2025 Confirmation statement made on 2025-02-19 with no updates

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02/04/242 April 2024 Micro company accounts made up to 2023-03-31

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

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27/02/2427 February 2024 Confirmation statement made on 2024-02-19 with no updates

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02/10/232 October 2023 Director's details changed for Mrs Suzanne Georgina Galvin on 2023-09-29

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02/10/232 October 2023 Director's details changed for Mr Thomas Anthony Galvin on 2023-09-29

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02/10/232 October 2023 Registered office address changed from 20-21 Jockey's Fields London WC1R 4BW England to 128 City Road London EC1V 2NX on 2023-10-02

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

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03/03/233 March 2023 Confirmation statement made on 2023-02-19 with no updates

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01/03/231 March 2023 Current accounting period extended from 2023-02-28 to 2023-03-31

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30/11/2230 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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21/10/2121 October 2021 Micro company accounts made up to 2021-02-28

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07/07/217 July 2021 Certificate of change of name

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07/07/217 July 2021 Resolutions

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07/07/217 July 2021 Director's details changed for Mr Thomas Anthony Galvin on 2021-07-07

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06/07/216 July 2021 Register(s) moved to registered inspection location 72 Holmesdale Road Teddington TW11 9LG

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05/07/215 July 2021 Register inspection address has been changed to 72 Holmesdale Road Teddington TW11 9LG

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05/07/215 July 2021 Registered office address changed from 72 Holmesdale Road Teddington Middlesex TW11 9LG to 20-21 Jockey's Fields London WC1R 4BW on 2021-07-05

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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13/04/1513 April 2015 SAIL ADDRESS CREATED

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13/04/1513 April 2015 REGISTERED OFFICE CHANGED ON 13/04/2015 FROM
72 HOLMESDALE ROAD
TEDDINGTON
MIDDLESEX
TW11 9LL
UNITED KINGDOM

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13/04/1513 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE GEORGINA GALVIN / 26/02/2014

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13/04/1513 April 2015 Annual return made up to 25 February 2015 with full list of shareholders

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13/04/1513 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTHONY GALVIN / 26/02/2014

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01/05/141 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE GEORGINA GALVIN / 25/02/2014

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25/02/1425 February 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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