GAP (UK HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Full accounts made up to 2024-02-03 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-25 with no updates |
| 05/03/255 March 2025 | Director's details changed for Kristine Pizzelanti on 2025-03-05 |
| 05/03/255 March 2025 | Director's details changed for Delaram Mireskandari on 2025-03-05 |
| 05/03/255 March 2025 | Director's details changed for Mark Abrahams on 2025-03-05 |
| 20/03/2420 March 2024 | Director's details changed for Kristine Pizzelanti on 2023-10-02 |
| 09/03/249 March 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 17/01/2417 January 2024 | Full accounts made up to 2023-01-28 |
| 10/08/2310 August 2023 | Appointment of Mark Abrahams as a director on 2023-06-30 |
| 27/07/2327 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 24/07/2324 July 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 |
| 13/07/2313 July 2023 | Termination of appointment of Nathan Osborne as a director on 2023-06-30 |
| 13/07/2313 July 2023 | Termination of appointment of Nicola Margaret Groom as a director on 2023-06-30 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 07/03/237 March 2023 | Full accounts made up to 2022-01-29 |
| 24/01/2324 January 2023 | Appointment of Kristine Pizzelanti as a director on 2023-01-20 |
| 03/05/223 May 2022 | Registered office address changed from 2nd Floor Nation House 103 Wigmore Street London W1U 1QS United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2022-05-03 |
| 03/05/223 May 2022 | Director's details changed for Nathan Osborne on 2022-05-03 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-25 with updates |
| 01/03/221 March 2022 | Director's details changed for Delaram Mireskandari on 2022-02-25 |
| 29/12/2129 December 2021 | Full accounts made up to 2021-01-30 |
| 08/10/218 October 2021 | Statement of capital following an allotment of shares on 2021-10-02 |
| 05/07/215 July 2021 | Termination of appointment of Lisa Deborah Mertens as a secretary on 2021-06-30 |
| 05/07/215 July 2021 | Termination of appointment of Lisa Deborah Mertens as a director on 2021-06-30 |
| 05/07/215 July 2021 | Appointment of Delaram Mireskandari as a director on 2021-07-01 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES |
| 01/03/191 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES GARDINER / 25/02/2019 |
| 01/11/181 November 2018 | FULL ACCOUNTS MADE UP TO 03/02/18 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES |
| 25/01/1825 January 2018 | REGISTERED OFFICE CHANGED ON 25/01/2018 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 02/11/172 November 2017 | FULL ACCOUNTS MADE UP TO 28/01/17 |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED LISA DEBORAH MERTENS |
| 23/09/1723 September 2017 | DIRECTOR APPOINTED MR EDWARD JAMES GARDINER |
| 23/09/1723 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DELARAM MIRESKANDARI |
| 23/09/1723 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DARA BAZZANO |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 09/03/179 March 2017 | DIRECTOR APPOINTED DARA BAZZANO |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER CHELEMEDOS |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 30/01/16 |
| 15/09/1615 September 2016 | DIRECTOR APPOINTED DELARAM MIRESKANDARI |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIE GRUBER |
| 02/08/162 August 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 01/08/161 August 2016 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM BERKELEY SQUARE HOUSE LEVEL 6 BERKELEY SQUARE LONDON W1J 6BS |
| 01/08/161 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE GRUBER / 01/08/2016 |
| 08/03/168 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 09/11/159 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED JULIE GRUBER |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DELARAM MIRESKANDARI |
| 26/02/1526 February 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 03/12/143 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARGARET GROOM / 01/12/2014 |
| 28/10/1428 October 2014 | FULL ACCOUNTS MADE UP TO 01/02/14 |
| 22/10/1422 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DELARAM MIRESKANDARI / 15/10/2014 |
| 15/10/1415 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DELARAM MIRESKANDARI / 15/10/2014 |
| 15/10/1415 October 2014 | REGISTERED OFFICE CHANGED ON 15/10/2014 FROM BERKLEY SQUARE HOUSE SUITE 7, LEVEL 1 BERKELEY SQUARE LONDON W1J 6BS |
| 16/09/1416 September 2014 | 16/09/14 STATEMENT OF CAPITAL GBP 19000 |
| 09/09/149 September 2014 | SOLVENCY STATEMENT DATED 28/08/14 |
| 09/09/149 September 2014 | STATEMENT BY DIRECTORS |
| 09/09/149 September 2014 | SHARE PREMIUM ACCOUNT REDUCED & CREDITED TO RESERVES 02/09/2014 |
| 28/02/1428 February 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARGARET GROOM / 02/02/2013 |
| 30/10/1330 October 2013 | FULL ACCOUNTS MADE UP TO 02/02/13 |
| 04/04/134 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DELARAM MIRESKANDARI / 01/04/2013 |
| 04/03/134 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 03/03/133 March 2013 | DIRECTOR APPOINTED MR ROGER LANCE CHELEMEDOS |
| 02/03/132 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER CHO |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SONALI SYNGAL |
| 04/02/134 February 2013 | DIRECTOR APPOINTED NICOLA MARGARET GROOM |
| 19/10/1219 October 2012 | FULL ACCOUNTS MADE UP TO 28/01/12 |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LIMA |
| 28/08/1228 August 2012 | DIRECTOR APPOINTED DELARAM MIRESKANDARI |
| 29/02/1229 February 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 22/11/1122 November 2011 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 17/10/1117 October 2011 | FULL ACCOUNTS MADE UP TO 29/01/11 |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED MR SONALI SYNGAL |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SUNNUCKS |
| 17/03/1117 March 2011 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM BERKELEY SQUARE HOUSE LONDON W1J 6BS |
| 17/03/1117 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS LISA DEBORAH MERTENS / 25/02/2011 |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER CHO / 25/02/2011 |
| 17/03/1117 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 30/01/10 |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR LORI KOPANSKY |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED STEPHEN RICHARD SUNNUCKS |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED JENNIFER CHO |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE BANKS |
| 05/03/105 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NOLENE FABRE |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MS LORI MICHELE KOPANSKY |
| 24/11/0924 November 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 20/11/0920 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/11/0920 November 2009 | SAIL ADDRESS CREATED |
| 17/11/0917 November 2009 | 20/10/09 STATEMENT OF CAPITAL GBP 19000.00 |
| 17/11/0917 November 2009 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 06/11/096 November 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ANNE BANKS / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOSEPH LIMA / 01/10/2009 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED NOLENE PATRICIA FABRE |
| 28/11/0828 November 2008 | SECTIONS 175 171 177 26/11/2008 |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR SABRINA SIMMONS |
| 27/11/0827 November 2008 | FULL ACCOUNTS MADE UP TO 02/02/08 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | FULL ACCOUNTS MADE UP TO 03/02/07 |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 07/03/077 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/077 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | FULL ACCOUNTS MADE UP TO 28/01/06 |
| 13/03/0613 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0613 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/03/0613 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/051 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/05 |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED |
| 19/05/0519 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0519 May 2005 | NEW SECRETARY APPOINTED |
| 19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/03 |
| 18/09/0318 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 31/03/0331 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/02 |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | DELIVERY EXT'D 3 MTH 31/01/02 |
| 19/09/0219 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/028 July 2002 | DIRECTOR RESIGNED |
| 08/07/028 July 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0229 March 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/02/01 |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | DELIVERY EXT'D 3 MTH 31/01/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 29/01/00 |
| 04/10/004 October 2000 | DIRECTOR RESIGNED |
| 06/06/006 June 2000 | ACC. REF. DATE SHORTENED FROM 01/02/00 TO 31/01/00 |
| 30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | DIRECTOR RESIGNED |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | S366A DISP HOLDING AGM 18/02/00 |
| 10/06/9910 June 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | NEW DIRECTOR APPOINTED |
| 12/05/9912 May 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 01/02/00 |
| 12/05/9912 May 1999 | ALTER MEM AND ARTS 30/04/99 |
| 12/05/9912 May 1999 | DIRECTOR RESIGNED |
| 12/05/9912 May 1999 | DIRECTOR RESIGNED |
| 12/05/9912 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/9912 May 1999 | £ NC 100/1000000 30/0 |
| 30/04/9930 April 1999 | COMPANY NAME CHANGED POLARCROFT LIMITED CERTIFICATE ISSUED ON 30/04/99 |
| 25/02/9925 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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