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GAPPA LTD

Company number 12963920

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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)
17 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with updates	View PDF Confirmation statement made on 17 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	PSC01	Notification of Norbert Jasinski as a person with significant control on 2 April 2024	View PDF Notification of Norbert Jasinski as a person with significant control on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	PSC07	Cessation of Marek Cichon as a person with significant control on 2 April 2024	View PDF Cessation of Marek Cichon as a person with significant control on 2 April 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	TM01	Termination of appointment of Marek Cichon as a director on 29 February 2024	View PDF Termination of appointment of Marek Cichon as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AP04	Appointment of Euro Lex Ltd as a secretary on 29 February 2024	View PDF Appointment of Euro Lex Ltd as a secretary on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AP01	Appointment of Mr Norbert Jasinski as a director on 5 February 2024	View PDF Appointment of Mr Norbert Jasinski as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	TM01	Termination of appointment of Kamil Krajewski as a director on 12 January 2024	View PDF Termination of appointment of Kamil Krajewski as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023	AP01	Appointment of Mr Kamil Krajewski as a director on 14 December 2023	View PDF Appointment of Mr Kamil Krajewski as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	AD01	Registered office address changed from 63/66 Hatton Garden, Fifth Floor, Suite 23 London EC1N 8LE United Kingdom to Beaumont Farm Ampthill Road Silsoe Bedford MK45 4HD on 9 November 2023	View PDF Registered office address changed from 63/66 Hatton Garden, Fifth Floor, Suite 23 London EC1N 8LE United Kingdom to Beaumont Farm Ampthill Road Silsoe Bedford MK45 4HD on 9 November 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Nov 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-10-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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