GPG DIGITAL LTD
Company number 09625225 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Confirmation statement made on 2026-05-23 with no updates · 3 pages | View document |
| 4 Jun 2026 | Change of details for Ms Giulia Guidi as a person with significant control on 2026-05-06 · 2 pages | View document |
| 4 Jun 2026 | Director's details changed for Ms Giulia Guidi on 2026-05-06 · 2 pages | View document |
| 20 Mar 2026 | Accounts for a dormant company made up to 2025-06-30 · 7 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 3 Jun 2025 | Director's details changed for Susan Zena Ward on 2023-06-09 · 2 pages | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-05-23 with no updates · 3 pages | View document |
| 20 Mar 2025 | Accounts for a dormant company made up to 2024-06-30 · 7 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 6 Jun 2024 | Confirmation statement made on 2024-05-23 with no updates · 3 pages | View document |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 24 May 2023 | Confirmation statement made on 2023-05-23 with no updates · 3 pages | View document |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 31 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 13 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MS GIULIA GUIDI / 11/12/2020 | View document |
| 22 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS GIULIA GUIDI / 11/12/2020 | View document |
| 3 Dec 2020 | DIRECTOR APPOINTED SUSAN ZENA WARD | View document |
| 3 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR GERONIMO PIRRO | View document |
| 3 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS GIULIA GUIDI / 06/11/2020 | View document |
| 2 Dec 2020 | REGISTERED OFFICE CHANGED ON 02/12/2020 FROM 5TH FLOOR, NORTH SIDE, 7/10 CHANDOS STREET CHANDOS STREET LONDON W1G 9DQ ENGLAND | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES | View document |
| 29 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS GIULIA GUIDI / 23/05/2020 | View document |
| 31 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2020 | REGISTERED OFFICE CHANGED ON 22/03/2020 FROM 22 UPPER GROUND UPPER GROUND LONDON SE1 9PD ENGLAND | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | View document |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 4 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MS GIULIA GUIDI / 01/06/2018 | View document |
| 1 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIULIA GUIDI | View document |
| 1 Jun 2018 | CESSATION OF GERONIMO PIRRO AS A PSC | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | View document |
| 11 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 12 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERONIMO PIRRO / 07/02/2018 | View document |
| 12 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS GIULIA GUIDI / 07/02/2018 | View document |
| 7 Feb 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ UNITED KINGDOM | View document |
| 1 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERONIMO PIRRO / 25/10/2017 | View document |
| 1 Nov 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM HARVEST HOUSE, 2 CRANBORNE INDUSTRIAL ESTATE, CRANBORNE ROAD POTTERS BAR EN6 3JF ENGLAND | View document |
| 1 Nov 2017 | DIRECTOR APPOINTED MS GIULIA GUIDI | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 23 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 16 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERONIMO PIRRO / 16/11/2016 | View document |
| 16 Nov 2016 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM SUITE 64 THE ENTERPRISE CENTRE CRANBORNE ROAD POTTERS BAR HERTFORDSHIRE EN6 3DQ ENGLAND | View document |
| 16 Nov 2016 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM HARVEST HOUSE, 2 CRANBORNE INDUSTRIAL ESTATE, CRANBORNE ROAD POTTERS BAR EN6 3JF ENGLAND | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 13 Jun 2016 | Annual return made up to 5 June 2016 with full list of shareholders | View document |
| 5 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |