| Name: |
G-PORTS (UK) LIMITED
G-PORTS (UK) LTD |
| Address: | OFFICE 7.09 TINTAGEL HOUSE, 92 ALBERT EMBANKMENT, LONDON, ENGLAND, SE1 7TY |
| Incorporation Date: | 2003-07-02 |
| date | name | form type |
| 2022-10-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 | AA |
| 2022-07-17 | CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES | CS01 |
| 2021-01-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | AA |
| 2021-09-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | AA |
| 2021-07-29 | CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES | CS01 |
| 2020-12-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARSTEN NELBOE GREGORY / 17/12/2020 | CH01 |
| 2020-03-23 | REGISTERED OFFICE CHANGED ON 23/03/2020 FROMOFFICE 7.09 TINTAGEL HOUSE, ALBERT EMBANKMENTLONDONSE1 7TYENGLAND | AD01 |
| 2020-07-15 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES | CS01 |
| 2020-12-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR FELIX JONATHAN ETIS ANTERO / 17/12/2020 | CH01 |
| 2019-03-04 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROMC/O MICHAEL GEORGE ASSOCIATES DAWES COURT HOUSEDAWES COURT, HIGH STREETESHERSURREYKT10 9QDENGLAND | AD01 |
| 2019-08-15 | APPOINTMENT TERMINATED, DIRECTOR JENS POULSEN | TM01 |
| 2019-09-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | AA |
| 2019-08-15 | APPOINTMENT TERMINATED, DIRECTOR SIMON FRANCIS | TM01 |
| 2019-07-15 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES | CS01 |
| 2018-07-23 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES | CS01 |
| 2018-04-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 | AA |
| 2018-08-01 | CURREXT FROM 31/07/2018 TO 31/12/2018 | AA01 |
| 2017-08-15 | PSC'S CHANGE OF PARTICULARS / MR FELIC JONATHAN ETIS ANTERO / 14/06/2017 | PSC04 |
| 2017-07-17 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARSTEN NELBOE GREGORY | PSC01 |
| 2017-07-18 | DIRECTOR APPOINTED MR JENS LORENS POULSEN | AP01 |
| 2017-09-26 | CESSATION OF JENS LORENS POULSEN AS A PSC | PSC07 |
| 2017-07-17 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENS LORENS POULSEN | PSC01 |
| 2017-07-18 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FELIC JONATHAN ETIS ANTERO | PSC01 |
| 2017-09-26 | CESSATION OF SIMON DAVID LESTER FRANCIS AS A PSC | PSC07 |
| 2017-07-18 | DIRECTOR APPOINTED MR FELIX JONATHAN ETIS ANTERO | AP01 |
| 2017-09-26 | CESSATION OF FELIX JONATHAN ETIS ANTERO AS A PSC | PSC07 |
| 2017-07-17 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | CS01 |
| 2017-07-18 | DIRECTOR APPOINTED MR KARSTEN NELBOE GREGORY | AP01 |
| 2017-09-26 | CESSATION OF KARSTEN NELBOE GREGORY AS A PSC | PSC07 |
| 2017-07-17 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROMC/O C/OTHE ANCHORAGE MALPASTRUROCORNWALLTR1 1SNENGLAND | AD01 |
| 2017-09-26 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN SIEMERS HAUNSO | PSC01 |
| 2017-03-01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | CS01 |
| 2016-02-26 | 24/02/16 FULL LIST | AR01 |
| 2016-09-22 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-13 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-26 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROMTREMOUGH INNOVATION CENTRE TREMOUGHPENRYNCORNWALLTR10 9TA | AD01 |
| 2015-02-24 | APPOINTMENT TERMINATED, SECRETARY PENELOPE FRANCIS | TM02 |
| 2015-04-20 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-24 | 24/02/15 FULL LIST | AR01 |
| 2014-02-27 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM2 LANHYDROCK VILLASTRUROCORNWALLTR1 1SH | AD01 |
| 2014-07-12 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID LESTER FRANCIS / 01/05/2014 | CH01 |
| 2014-03-14 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-12 | 02/07/14 FULL LIST | AR01 |
| 2013-04-22 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-04 | 02/07/13 FULL LIST | AR01 |
| 2012-04-23 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-10 | 02/07/12 FULL LIST | AR01 |
| 2011-04-21 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-07 | 02/07/11 FULL LIST | AR01 |
| 2010-07-25 | 02/07/10 FULL LIST | AR01 |
| 2010-11-30 | 16/11/10 STATEMENT OF CAPITAL GBP 10 | SH01 |
| 2010-07-25 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID LESTER FRANCIS / 02/07/2010 | CH01 |
| 2010-04-20 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-07 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-15 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-23 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-12-23 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM18 UNION PLACETRUROCORNWALLTR1 1EP | 287 |
| 2008-12-23 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-12-23 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM2 LANHYDROCK VILLAS KENWYN ROADTRUROCORNWALLTR1 3SHUK | 287 |
| 2008-12-23 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | 363a |
Last update: 2025-02-21 01:01:41