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GPF LIMITED

Company number 07383079

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Feb 2024 AA Micro company accounts made up to 31 May 2023
28 Aug 2023 TM01 Termination of appointment of Riccardo Paoncelli as a director on 31 July 2023
02 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with updates
02 Jun 2023 PSC01 Notification of Ernestino Franz as a person with significant control on 1 June 2023
02 Jun 2023 PSC07 Cessation of Roberto Paoncelli as a person with significant control on 1 June 2023
29 May 2023 AA Micro company accounts made up to 31 May 2022
28 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
18 Mar 2023 AD01 Registered office address changed from 15 Northfields Prospect London SW18 1PE to 23 Helena Road London NW10 1HY on 18 March 2023
03 May 2022 CS01 Confirmation statement made on 3 May 2022 with updates
03 May 2022 PSC07 Cessation of Ernestino Franz as a person with significant control on 1 April 2022
03 May 2022 PSC01 Notification of Roberto Paoncelli as a person with significant control on 1 April 2022
28 Feb 2022 AA Micro company accounts made up to 31 May 2021
07 Feb 2022 CERTNM Company name changed trade inv. Company LTD.\certificate issued on 07/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-31
01 Oct 2021 AP01 Appointment of Mr. Riccardo Paoncelli as a director on 15 September 2021
24 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with updates
24 Sep 2021 PSC01 Notification of Ernestino Franz as a person with significant control on 1 September 2021
24 Sep 2021 PSC07 Cessation of Alessandro Ottogalli as a person with significant control on 1 September 2021
05 Jul 2021 CS01 Confirmation statement made on 1 June 2021 with updates
05 Jul 2021 TM01 Termination of appointment of Alessandro Ottogalli as a director on 30 June 2021
05 Jul 2021 PSC07 Cessation of Alessandra Polato as a person with significant control on 30 November 2020
31 May 2021 AA Micro company accounts made up to 31 May 2020
06 Jul 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
27 Feb 2020 AA Micro company accounts made up to 31 May 2019
02 Jul 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
28 Feb 2019 AA Micro company accounts made up to 31 May 2018