G.E.P. (UK) LIMITED

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Company Documents

DateDescription
17/12/2417 December 2024 Micro company accounts made up to 2024-03-31

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05/07/245 July 2024 Confirmation statement made on 2024-06-30 with no updates

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

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28/12/2328 December 2023 Micro company accounts made up to 2023-03-31

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10/07/2310 July 2023 Confirmation statement made on 2023-06-30 with no updates

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

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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13/07/2113 July 2021 Confirmation statement made on 2021-06-30 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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25/09/1925 September 2019 PREVEXT FROM 31/12/2018 TO 31/03/2019

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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26/01/1826 January 2018 REGISTERED OFFICE CHANGED ON 26/01/2018 FROM 8 HAMPSTEAD WEST 224 IVERSON ROAD LONDON NW6 2HL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/07/1510 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/07/147 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/07/138 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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02/07/132 July 2013 24/06/13 STATEMENT OF CAPITAL GBP 100000

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02/07/132 July 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/03/1326 March 2013 APPOINTMENT TERMINATED, DIRECTOR ALI ARABZADEH JAMALI

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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01/10/121 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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03/07/123 July 2012 Annual return made up to 10 June 2012 with full list of shareholders

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03/10/113 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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10/06/1110 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MOHAMMAD HAGHANI / 20/04/2011

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10/06/1110 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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10/06/1110 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD HAGHANI / 20/04/2011

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30/09/1030 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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21/07/1021 July 2010 Annual return made up to 11 July 2010 with full list of shareholders

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALI ARABZADEH JAMALI / 11/07/2010

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17/10/0917 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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20/07/0920 July 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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07/10/087 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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05/08/085 August 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 APPOINTMENT TERMINATED SECRETARY FARHAD FASSIHI TASH

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27/02/0827 February 2008 SECRETARY APPOINTED MR MOHAMMAD HAGHANI

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27/02/0827 February 2008 APPOINTMENT TERMINATED DIRECTOR FARHAD FASSIHI TASH

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18/02/0818 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/01/0824 January 2008 REGISTERED OFFICE CHANGED ON 24/01/08 FROM: UNIT 8, HAMPSTEAD WEST 224 IVERSON ROAD LONDON NW6 2HL

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23/01/0823 January 2008 REGISTERED OFFICE CHANGED ON 23/01/08 FROM: 33 HOLMDALE ROAD WEST HAMPSTEAD LONDON NW6 1BJ

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/07/0712 July 2007 DIRECTOR'S PARTICULARS CHANGED

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12/07/0712 July 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/08/0623 August 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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23/08/0623 August 2006 DIRECTOR'S PARTICULARS CHANGED

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23/08/0623 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/08/0623 August 2006 DIRECTOR'S PARTICULARS CHANGED

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04/11/054 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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16/09/0516 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/09/0515 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0525 July 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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13/10/0413 October 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS

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16/08/0416 August 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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15/07/0415 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/04/0427 April 2004 DELIVERY EXT'D 3 MTH 31/12/03

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09/09/039 September 2003 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS

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09/09/039 September 2003 NEW DIRECTOR APPOINTED

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28/06/0328 June 2003 NEW DIRECTOR APPOINTED

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21/05/0321 May 2003 NEW DIRECTOR APPOINTED

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26/09/0226 September 2002 COMPANY NAME CHANGED G.T.E. LIMITED CERTIFICATE ISSUED ON 26/09/02

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20/09/0220 September 2002 DIRECTOR'S PARTICULARS CHANGED

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08/08/028 August 2002 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03

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08/08/028 August 2002 NEW SECRETARY APPOINTED

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08/08/028 August 2002 NEW DIRECTOR APPOINTED

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19/07/0219 July 2002 DIRECTOR RESIGNED

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19/07/0219 July 2002 SECRETARY RESIGNED

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11/07/0211 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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