GPL 2014 LTD

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DateDescription
25/04/2525 April 2025 Appointment of Ms Tara Helen Dempster as a director on 2025-04-22

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10/03/2510 March 2025 Previous accounting period shortened from 2025-03-31 to 2025-01-31

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09/01/259 January 2025 Accounts for a small company made up to 2024-03-31

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05/01/255 January 2025 Termination of appointment of Elizabeth Susanna Morriss as a director on 2024-12-31

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14/11/2414 November 2024 Confirmation statement made on 2024-11-12 with no updates

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30/11/2330 November 2023 Confirmation statement made on 2023-11-12 with no updates

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18/10/2318 October 2023 Accounts for a small company made up to 2023-03-31

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11/05/2311 May 2023 Registered office address changed from Bridewell Gate 9 Bridewell Place London EC4V 6AW to 1 Gracechurch Street London EC3V 0DD on 2023-05-11

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

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23/11/2223 November 2022 Director's details changed for Mrs Elizabeth Susanna Morriss on 2022-11-01

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23/11/2223 November 2022 Change of details for Mr Mark Jason Crader as a person with significant control on 2021-04-01

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23/11/2223 November 2022 Change of details for Mr Mark Jason Crader as a person with significant control on 2021-11-01

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23/11/2223 November 2022 Change of details for Mr Mark Jason Crader as a person with significant control on 2021-04-01

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23/11/2223 November 2022 Director's details changed for Mr Peter John Hart on 2020-12-01

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23/11/2223 November 2022 Confirmation statement made on 2022-11-12 with no updates

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23/11/2223 November 2022 Director's details changed for Mr Mark Jason Crader on 2021-04-01

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23/11/2223 November 2022 Director's details changed for Mr Peter John Hart on 2020-12-01

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05/10/225 October 2022 Registration of charge 093074930008, created on 2022-09-28

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05/10/225 October 2022 Registration of charge 093074930009, created on 2022-09-28

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/12/211 December 2021 Confirmation statement made on 2021-11-12 with no updates

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01/11/211 November 2021 Full accounts made up to 2021-03-31

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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13/08/1813 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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13/10/1713 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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21/08/1621 August 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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06/07/166 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093074930006

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06/07/166 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093074930003

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06/07/166 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093074930002

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06/07/166 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093074930004

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31/03/1631 March 2016 DIRECTOR APPOINTED MR PETER JOHN HART

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15/12/1515 December 2015 SECRETARY APPOINTED MR PETER JOHN HART

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24/11/1524 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093074930006

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17/11/1517 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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07/11/157 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093074930005

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04/11/154 November 2015 ADOPT ARTICLES 29/09/2015

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26/08/1526 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093074930004

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20/04/1520 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093074930002

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20/04/1520 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093074930003

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20/04/1520 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093074930001

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25/03/1525 March 2015 CURREXT FROM 30/11/2015 TO 31/03/2016

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12/11/1412 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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