GP1 LIMITED
Company number 06571108 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Confirmation statement made on 2026-04-20 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 21 Apr 2025 | Change of details for Mr Samuel James Hancock as a person with significant control on 2025-04-21 · 2 pages | View document |
| 21 Apr 2025 | Confirmation statement made on 2025-04-20 with no updates · 3 pages | View document |
| 24 Mar 2025 | Registered office address changed from Studio 40 Great Western Studios 65 Alfred Road London W2 5EU England to Island Studios - First Floor St. Peters Square Chiswick London W6 9NW on 2025-03-24 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Nov 2024 | Director's details changed for Mr Samuel James Hancock on 2024-11-14 · 2 pages | View document |
| 14 Nov 2024 | Director's details changed for Mr Samuel James Hancock on 2024-11-14 · 2 pages | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-20 with no updates · 3 pages | View document |
| 16 Apr 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-04-20 with no updates · 3 pages | View document |
| 27 Jan 2023 | Micro company accounts made up to 2022-04-30 · 3 pages | View document |
| 26 Jan 2023 | Previous accounting period shortened from 2023-04-30 to 2022-12-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 15 Feb 2022 | Registered office address changed from Pilgrims Rest Pilgrims Close Westhumble Dorking Surrey RH5 6AR to Studio 40 Great Western Studios 65 Alfred Road London W2 5EU on 2022-02-15 · 1 page | View document |
| 31 Jan 2022 | Micro company accounts made up to 2021-04-30 · 5 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 12 Aug 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 9 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES | View document |
| 28 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES | View document |
| 26 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 24 Apr 2016 | Annual return made up to 21 April 2016 with full list of shareholders | View document |
| 22 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 18 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 26 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 3 Jun 2014 | Annual return made up to 21 April 2014 with full list of shareholders | View document |
| 3 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 16 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders | View document |
| 16 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM HANCOCK / 01/04/2013 | View document |
| 15 Apr 2013 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM PLAZA 8 KD TOWER COTTERELLS HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1FW ENGLAND | View document |
| 21 Aug 2012 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM KD TOWER COTTERELLS HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1FW ENGLAND | View document |
| 4 Jul 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 27 Apr 2012 | Annual return made up to 21 April 2012 with full list of shareholders | View document |
| 26 Apr 2012 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM HIGH TREES HILLFIELD ROAD HEMEL HEMPSTEAD HERTS HP2 4AY | View document |
| 17 Oct 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 3 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders | View document |
| 28 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM HANCOCK / 01/10/2009 | View document |
| 19 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders | View document |
| 7 Nov 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 8 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | View document |
| 13 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAM HANCOCK / 29/01/2009 | View document |
| 20 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 15 PONT ST MEWS LONDON SW1X 0AF UNITED KINGDOM | View document |
| 21 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |