GAPUMA GROUP LIMITED

Company number 06550678 ·

Active

57 filings

Date Filing
15 Jul 2026 Full accounts made up to 2025-12-31 · 47 pages View document
11 Jun 2026 Registration of charge 065506780008, created on 2026-06-01 · 15 pages View document
8 Apr 2026 Registration of charge 065506780007, created on 2026-03-26 · 4 pages View document
27 Mar 2026 Registration of charge 065506780004, created on 2026-03-26 · 15 pages View document
27 Mar 2026 Registration of charge 065506780003, created on 2026-03-26 · 6 pages View document
27 Mar 2026 Registration of charge 065506780006, created on 2026-03-26 · 7 pages View document
27 Mar 2026 Registration of charge 065506780005, created on 2026-03-26 · 4 pages View document
27 Mar 2026 Registration of charge 065506780002, created on 2026-03-26 · 7 pages View document
6 Oct 2025 Confirmation statement made on 2025-09-30 with no updates · 3 pages View document
3 Jun 2025 Full accounts made up to 2024-12-31 · 40 pages View document
2 Apr 2025 Appointment of Katarzyna Maria Przybyla as a director on 2025-03-31 · 2 pages View document
2 Apr 2025 Appointment of Stephen Mark Harris as a director on 2025-03-31 · 2 pages View document
30 Sep 2024 Confirmation statement made on 2024-09-30 with no updates · 3 pages View document
10 Jul 2024 Full accounts made up to 2023-12-31 · 34 pages View document
9 Jul 2024 Change of details for Gapuma Holdings Limited as a person with significant control on 2024-06-14 · 2 pages View document
14 Jun 2024 Registered office address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF to C/O Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 2024-06-14 · 1 page View document
13 Oct 2023 Confirmation statement made on 2023-09-30 with no updates · 3 pages View document
12 Jul 2023 Full accounts made up to 2022-12-31 · 40 pages View document
4 Oct 2022 Confirmation statement made on 2022-09-30 with no updates · 3 pages View document
6 Oct 2021 Confirmation statement made on 2021-09-30 with updates · 5 pages View document
11 Jan 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
13 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
28 Jan 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
20 Dec 2013 PREVSHO FROM 31/03/2013 TO 30/03/2013 View document
25 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
6 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 065506780001 View document
6 Mar 2013 REGISTERED OFFICE CHANGED ON 06/03/2013 FROM · SUITE 603 CUMBERLAND HOUSE · 80 SCRUBS LANE · LONDON · NW10 6RF · UNITED KINGDOM View document
28 Feb 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View document
12 Nov 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
26 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR TESSA BAARTMANS View document
26 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR PUZANT BARDAKJIAN View document
6 Jan 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View document
24 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS TESSA BAARTMANS / 01/10/2011 View document
24 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK BARDAKJIAN / 01/10/2011 View document
21 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS TESSA BAARTMANS / 01/10/2011 View document
21 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT MAHESH PAREKH / 01/10/2011 View document
21 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT MAHESH PAREKH / 01/10/2011 View document
21 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JACK BARDAKJIAN / 01/10/2011 View document
21 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK BARDAKJIAN / 01/10/2011 View document
21 Oct 2011 REGISTERED OFFICE CHANGED ON 21/10/2011 FROM UNIT 4, PEMBROKE BUILDINGS CUMBERLAND PARK, SCRUBS LANE LONDON NW10 6RE UNITED KINGDOM View document
21 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PUZANT HAGOP BARDAKJIAN / 01/10/2011 View document
3 Oct 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
6 Jan 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 · 20 pages View document
28 Oct 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
1 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JACK BARDAKJIAN / 01/06/2010 View document
1 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PUZANT HAGOP BARDAKJIAN / 01/06/2010 View document
1 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK BARDAKJIAN / 01/06/2010 View document
1 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS TESSA BAARTMANS / 01/06/2010 · 2 pages View document
1 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT MAHESH PAREKH / 01/06/2010 · 2 pages View document
30 Jun 2010 REGISTERED OFFICE CHANGED ON 30/06/2010 FROM INTERACTIVE HOUSE 46 GREAT EASTERN STREET LONDON EC2A 3EP View document
17 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
30 Sep 2009 RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS View document
20 May 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS View document
12 Jan 2009 APPOINTMENT TERMINATED DIRECTOR NIGEL PORTMAN View document
30 Apr 2008 CURRSHO FROM 30/04/2009 TO 31/03/2009 View document
1 Apr 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / TESSA BAARTMANS / 01/04/2008 View document