INITIAL GP1 LIMITED

Company number 08239978 ·

Active

55 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
5 Oct 2026 Full accounts made up to 2025-12-31 · 21 pages View document
25 Nov 2025 Change of director's details · 2 pages Subscribers only
25 Nov 2025 Change of director's details · 2 pages Subscribers only
21 Nov 2025 Confirmation statement · 3 pages Subscribers only
3 Oct 2025 Full accounts made up to 2024-12-31 · 20 pages View document
22 Nov 2024 Confirmation statement · 3 pages Subscribers only
31 Jan 2024 Termination of a director appointment · 1 page Subscribers only
31 Jan 2024 Appointment of a director · 2 pages Subscribers only
1 Dec 2023 Confirmation statement · 3 pages Subscribers only
5 Sep 2023 Full accounts made up to 2022-12-31 · 20 pages View document
23 Nov 2022 Confirmation statement · 3 pages Subscribers only
28 Sep 2022 Full accounts made up to 2021-12-31 · 20 pages View document
22 Sep 2022 Confirmation statement · 3 pages Subscribers only
28 Feb 2022 Registered office address changed from 350 Euston Road Regent's Place London NW1 3AX United Kingdom to Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU on 2022-02-28 · 1 page View document
8 Oct 2021 Confirmation statement · 3 pages Subscribers only
7 Oct 2021 Full accounts made up to 2020-12-31 · 20 pages View document
15 Oct 2018 Confirmation statement Subscribers only
3 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
19 Oct 2017 Confirmation statement Subscribers only
4 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
11 Sep 2017 Change of director's details Subscribers only
4 Apr 2017 Termination of a director appointment Subscribers only
8 Dec 2016 Appointment of a director Subscribers only
30 Nov 2016 Confirmation statement Subscribers only
28 Nov 2016 Appointment of a director Subscribers only
28 Nov 2016 Termination of a director appointment Subscribers only
15 Sep 2016 REGISTERED OFFICE CHANGED ON 15/09/2016 FROM 5 CHURCHILL PLACE CANARY WHARF LONDON ENGLAND E14 5HU ENGLAND View document
11 Aug 2016 Appointment of a secretary Subscribers only
9 Aug 2016 Termination of a secretary appointment Subscribers only
4 Aug 2016 Appointment of a director Subscribers only
3 Aug 2016 Termination of a director appointment Subscribers only
11 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
30 Jun 2016 Termination of a director appointment Subscribers only
10 Dec 2015 Change of particulars for corporate secretary Subscribers only
9 Dec 2015 REGISTERED OFFICE CHANGED ON 09/12/2015 FROM FOURTH FLOOR 130 WILTON ROAD LONDON SW1V 1LQ View document
23 Nov 2015 Annual return Subscribers only
8 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
14 Aug 2015 Termination of a director appointment Subscribers only
14 Aug 2015 Appointment of a director Subscribers only
29 Jun 2015 REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 5TH FLOOR 20 ST. JAMES'S STREET LONDON SW1A 1ES View document
29 Jun 2015 Appointment of corporate secretary Subscribers only
29 Jun 2015 Appointment of a director Subscribers only
29 Jun 2015 Appointment of a director Subscribers only
29 Jun 2015 Appointment of a director Subscribers only
29 Jun 2015 Appointment of a director Subscribers only
29 Jun 2015 Termination of a director appointment Subscribers only
29 Jun 2015 Termination of a director appointment Subscribers only
16 Oct 2014 Annual return Subscribers only
27 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
14 Feb 2014 Change of director's details Subscribers only
13 Dec 2013 CURREXT FROM 31/10/2013 TO 31/12/2013 View document
8 Oct 2013 Annual return Subscribers only
30 Jul 2013 Appointment of a director Subscribers only
30 Jul 2013 Termination of a director appointment Subscribers only
4 Oct 2012 Incorporation Subscribers only