GPS (MARYLEBONE) LTD: Filings

  • Overview

    Company NameGPS (MARYLEBONE) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08124206
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GPS (MARYLEBONE) LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Jun 29, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Jun 29, 2024 with updates

    4 pagesCS01

    Director's details changed for Mr Evangelos Efthymiou on Feb 14, 2024

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Jun 29, 2023 with updates

    4 pagesCS01

    Registration of charge 081242060011, created on Dec 29, 2022

    24 pagesMR01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Jun 29, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Jun 29, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Current accounting period shortened from Dec 28, 2019 to Dec 27, 2019

    1 pagesAA01

    Confirmation statement made on Jun 29, 2020 with updates

    4 pagesCS01

    legacy

    5 pagesRP04CS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Previous accounting period shortened from Dec 29, 2018 to Dec 28, 2018

    1 pagesAA01

    Confirmation statement made on Jun 29, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Previous accounting period shortened from Dec 30, 2017 to Dec 29, 2017

    1 pagesAA01

    Amended total exemption full accounts made up to Dec 31, 2016

    10 pagesAAMD

    Confirmation statement made on Jun 29, 2018 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Mar 06, 2020Clarification A second filed CS01 (Statement of capital change) was registered on 06/03/2020

    Change of details for Arcadia Developments Limited as a person with significant control on Apr 24, 2018

    2 pagesPSC05

    Director's details changed for Mr Evangelos Efthymiou on Apr 24, 2018

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0