GAPUMA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/10/256 October 2025 New | Confirmation statement made on 2025-09-30 with no updates |
| 03/06/253 June 2025 | Full accounts made up to 2024-12-31 |
| 02/04/252 April 2025 | Appointment of Katarzyna Maria Przybyla as a director on 2025-03-31 |
| 02/04/252 April 2025 | Appointment of Stephen Mark Harris as a director on 2025-03-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 10/07/2410 July 2024 | Full accounts made up to 2023-12-31 |
| 09/07/249 July 2024 | Change of details for Gapuma Holdings Limited as a person with significant control on 2024-06-14 |
| 14/06/2414 June 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 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 12/07/2312 July 2023 | Full accounts made up to 2022-12-31 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 11/01/1511 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 13/10/1413 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 28/01/1428 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 20/12/1320 December 2013 | PREVSHO FROM 31/03/2013 TO 30/03/2013 |
| 25/10/1325 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 06/09/136 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 065506780001 |
| 06/03/136 March 2013 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM SUITE 603 CUMBERLAND HOUSE 80 SCRUBS LANE LONDON NW10 6RF UNITED KINGDOM |
| 28/02/1328 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 12/11/1212 November 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR TESSA BAARTMANS |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PUZANT BARDAKJIAN |
| 06/01/126 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK BARDAKJIAN / 01/10/2011 |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TESSA BAARTMANS / 01/10/2011 |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PUZANT HAGOP BARDAKJIAN / 01/10/2011 |
| 21/10/1121 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JACK BARDAKJIAN / 01/10/2011 |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK BARDAKJIAN / 01/10/2011 |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT MAHESH PAREKH / 01/10/2011 |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT MAHESH PAREKH / 01/10/2011 |
| 21/10/1121 October 2011 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM UNIT 4, PEMBROKE BUILDINGS CUMBERLAND PARK, SCRUBS LANE LONDON NW10 6RE UNITED KINGDOM |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TESSA BAARTMANS / 01/10/2011 |
| 03/10/113 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 06/01/116 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 28/10/1028 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PUZANT HAGOP BARDAKJIAN / 01/06/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TESSA BAARTMANS / 01/06/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT MAHESH PAREKH / 01/06/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK BARDAKJIAN / 01/06/2010 |
| 01/07/101 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JACK BARDAKJIAN / 01/06/2010 |
| 30/06/1030 June 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM INTERACTIVE HOUSE 46 GREAT EASTERN STREET LONDON EC2A 3EP |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL PORTMAN |
| 30/04/0830 April 2008 | CURRSHO FROM 30/04/2009 TO 31/03/2009 |
| 01/04/081 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TESSA BAARTMANS / 01/04/2008 |
| 01/04/081 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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