INITIAL GP1 LIMITED
Company number 08239978 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 25 Nov 2025 | Director's details changed for George Lawrence Buckley on 2025-11-25 · 2 pages | View document |
| 25 Nov 2025 | Director's details changed for Mr Ion Francis Appuhamy on 2021-02-01 · 2 pages | View document |
| 21 Nov 2025 | Confirmation statement made on 2025-11-19 with no updates · 3 pages | View document |
| 3 Oct 2025 | Full accounts made up to 2024-12-31 · 20 pages | View document |
| 22 Nov 2024 | Confirmation statement made on 2024-11-19 with no updates · 3 pages | View document |
| 31 Jan 2024 | Appointment of Sarah Shutt as a director on 2023-12-14 · 2 pages | View document |
| 31 Jan 2024 | Termination of appointment of Adam Paul Walker as a director on 2023-12-14 · 1 page | View document |
| 1 Dec 2023 | Confirmation statement made on 2023-11-19 with no updates · 3 pages | View document |
| 5 Sep 2023 | Full accounts made up to 2022-12-31 · 20 pages | View document |
| 23 Nov 2022 | Confirmation statement made on 2022-11-19 with no updates · 3 pages | View document |
| 28 Sep 2022 | Full accounts made up to 2021-12-31 · 20 pages | View document |
| 22 Sep 2022 | Confirmation statement made on 2022-09-22 with no updates · 3 pages | View document |
| 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 made on 2021-10-04 with no updates · 3 pages | View document |
| 7 Oct 2021 | Full accounts made up to 2020-12-31 · 20 pages | View document |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES | View document |
| 3 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES | View document |
| 4 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN RUSSELL / 03/09/2017 | View document |
| 4 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ASTIN | View document |
| 8 Dec 2016 | DIRECTOR APPOINTED GAVIN RUSSELL | View document |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | View document |
| 28 Nov 2016 | DIRECTOR APPOINTED GAVIN RUSSELL | View document |
| 28 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR SANDIP MAHAJAN | View document |
| 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 | SECRETARY APPOINTED SOPHIA ERFAN | View document |
| 9 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY BNOMS LIMITED | View document |
| 4 Aug 2016 | DIRECTOR APPOINTED ADAM PAUL WALKER | View document |
| 3 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR LISA THOMSON | View document |
| 11 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 30 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN PRYCE | View document |
| 10 Dec 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNOMS LIMITED / 09/12/2015 | View document |
| 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 made up to 4 October 2015 with full list of shareholders | View document |
| 8 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 14 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEALY | View document |
| 14 Aug 2015 | DIRECTOR APPOINTED ANDREW ROBERT ASTIN | View document |
| 29 Jun 2015 | DIRECTOR APPOINTED MR COLIN MICHAEL PRYCE | View document |
| 29 Jun 2015 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM HEALY | View document |
| 29 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LOWRY | View document |
| 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 | CORPORATE SECRETARY APPOINTED BNOMS LIMITED | View document |
| 29 Jun 2015 | DIRECTOR APPOINTED MR ION FRANCIS APPUHAMY | View document |
| 29 Jun 2015 | DIRECTOR APPOINTED MR SANDIP MAHAJAN | View document |
| 29 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GREGOR | View document |
| 16 Oct 2014 | Annual return made up to 4 October 2014 with full list of shareholders | View document |
| 27 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 14 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN GREGOR / 16/12/2013 | View document |
| 13 Dec 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 | View document |
| 8 Oct 2013 | Annual return made up to 4 October 2013 with full list of shareholders | View document |
| 30 Jul 2013 | DIRECTOR APPOINTED MS LISA MARIE THOMSON | View document |
| 30 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR SANDIP MAHAJAN | View document |
| 4 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |