GPH1 LTD.
| Status | ACTIVE |
| Company No. | 08910833 |
| Category | Private Limited Company |
| Incorporated | 25 Feb 2014 |
| Age | 10 years, 4 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
GPH1 LTD. is an active private limited company with number 08910833. It was incorporated 10 years, 4 months, 2 days ago, on 25 February 2014. The company address is 128 City Road, London, EC1V 2NX, United Kingdom.
Company Fillings
Accounts with accounts type micro entity
Date: 02 Apr 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 27 Feb 2024
Action Date: 19 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-19
Documents
Change person director company with change date
Date: 02 Oct 2023
Action Date: 29 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-29
Officer name: Mrs Suzanne Georgina Galvin
Documents
Change person director company with change date
Date: 02 Oct 2023
Action Date: 29 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-29
Officer name: Mr Thomas Anthony Galvin
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2023
Action Date: 02 Oct 2023
Category: Address
Type: AD01
Change date: 2023-10-02
Old address: 20-21 Jockey's Fields London WC1R 4BW England
New address: 128 City Road London EC1V 2NX
Documents
Confirmation statement with no updates
Date: 03 Mar 2023
Action Date: 19 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-19
Documents
Change account reference date company current extended
Date: 01 Mar 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
Made up date: 2023-02-28
New date: 2023-03-31
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Aug 2022
Action Date: 29 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089108330004
Charge creation date: 2022-07-29
Documents
Confirmation statement with no updates
Date: 10 Mar 2022
Action Date: 19 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-19
Documents
Accounts with accounts type micro entity
Date: 21 Oct 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Change person director company with change date
Date: 07 Jul 2021
Action Date: 07 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-07
Officer name: Mr Thomas Anthony Galvin
Documents
Resolution
Date: 07 Jul 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Move registers to sail company with new address
Date: 06 Jul 2021
Category: Address
Type: AD03
New address: 72 Holmesdale Road Teddington TW11 9LG
Documents
Change sail address company with new address
Date: 05 Jul 2021
Category: Address
Type: AD02
New address: 72 Holmesdale Road Teddington TW11 9LG
Documents
Change registered office address company with date old address new address
Date: 05 Jul 2021
Action Date: 05 Jul 2021
Category: Address
Type: AD01
Change date: 2021-07-05
Old address: 72 Holmesdale Road Teddington Middlesex TW11 9LG
New address: 20-21 Jockey's Fields London WC1R 4BW
Documents
Confirmation statement with no updates
Date: 26 Mar 2021
Action Date: 19 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-19
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Appoint person director company with name date
Date: 12 Nov 2020
Action Date: 28 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Suzanne Georgina Galvin
Appointment date: 2020-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Aug 2020
Action Date: 30 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089108330003
Charge creation date: 2020-07-30
Documents
Mortgage satisfy charge full
Date: 14 Aug 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089108330002
Documents
Confirmation statement with no updates
Date: 28 Feb 2020
Action Date: 19 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-19
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 14 Mar 2019
Action Date: 25 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-25
Documents
Accounts with accounts type total exemption full
Date: 03 Dec 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 25 Feb 2018
Action Date: 25 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-25
Documents
Accounts with accounts type total exemption full
Date: 05 Dec 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 03 Apr 2017
Action Date: 25 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-25
Documents
Accounts with accounts type total exemption full
Date: 08 Dec 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 May 2016
Action Date: 13 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089108330002
Charge creation date: 2016-05-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 May 2016
Action Date: 06 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089108330001
Charge creation date: 2016-05-06
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2016
Action Date: 25 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-25
Documents
Termination director company with name termination date
Date: 02 Mar 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Suzanne Georgina Galvin
Termination date: 2016-01-01
Documents
Accounts with accounts type total exemption full
Date: 01 Dec 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2015
Action Date: 25 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-25
Documents
Change sail address company with new address
Date: 13 Apr 2015
Category: Address
Type: AD02
New address: 16 Great Queen Street London WC2B 5AH
Documents
Change person director company with change date
Date: 13 Apr 2015
Action Date: 26 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-02-26
Officer name: Thomas Anthony Galvin
Documents
Change person director company with change date
Date: 13 Apr 2015
Action Date: 26 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-02-26
Officer name: Suzanne Georgina Galvin
Documents
Change registered office address company with date old address new address
Date: 13 Apr 2015
Action Date: 13 Apr 2015
Category: Address
Type: AD01
Change date: 2015-04-13
Old address: 72 Holmesdale Road Teddington Middlesex TW11 9LL United Kingdom
New address: 72 Holmesdale Road Teddington Middlesex TW11 9LG
Documents
Change person director company with change date
Date: 01 May 2014
Action Date: 25 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-02-25
Officer name: Suzanne Georgina Galvin
Documents
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