UK GPC LTD

Company number 09307329

Date	Type	Description	View / Download
23 Feb 2024	TM02	Termination of appointment of Jay Wilson as a secretary on 23 February 2024	(1 page)
15 Aug 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
15 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 May 2023	CH01	Director's details changed for Mr Fabian Sebastian Thorpe on 2 May 2023	(2 pages)
02 May 2023	CH03	Secretary's details changed for Jay Wilson on 2 May 2023	(1 page)
14 Feb 2023	AD01	Registered office address changed from 20 North Audley Street London W1K 6WE England to 12-13 Lansdowne Terrace Gosforth Newcastle upon Tyne Tyne and Wear NE3 1HN on 14 February 2023	(1 page)
14 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	(3 pages)
16 Nov 2022	AP03	Appointment of Jay Wilson as a secretary on 14 November 2022	(3 pages)
22 Dec 2021	TM01	Termination of appointment of Stuart Phillipson Bell as a director on 22 October 2021	(1 page)
26 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with updates	(4 pages)
18 Nov 2021	TM01	Termination of appointment of Andrew Mark Stokoe as a director on 17 November 2021	(1 page)
03 Nov 2021	CERTNM	Company name changed allay (uk) LTD.\certificate issued on 03/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-02	(3 pages)
26 Oct 2021	AD01	Registered office address changed from Park House 116 Park Street London W1K 6SS England to 20 North Audley Street London W1K 6WE on 26 October 2021	(1 page)
25 Oct 2021	AD01	Registered office address changed from Studio 20, the Kiln Hoults Yard, Walker Road Newcastle upon Tyne NE6 2HL England to Park House 116 Park Street London W1K 6SS on 25 October 2021	(1 page)
23 Apr 2021	AP01	Appointment of Mr Fabian Sebastian Thorpe as a director on 26 February 2021	(2 pages)
25 Mar 2021	MR01	Registration of charge 093073290003, created on 26 February 2021	(51 pages)
12 Jan 2021	CS01	Confirmation statement made on 12 November 2020 with no updates	(3 pages)
12 Oct 2020	AD01	Registered office address changed from 3rd Floor Generator Studios Trafalgar Street Newcastle upon Tyne NE1 2LA to Studio 20, the Kiln Hoults Yard, Walker Road Newcastle upon Tyne NE6 2HL on 12 October 2020	(1 page)
29 Sep 2020	AA	Group of companies' accounts made up to 30 June 2019	(34 pages) Download iXBRL
24 Jul 2020	MR04	Satisfaction of charge 093073290002 in full	(1 page)
29 Jun 2020	AA01	Current accounting period shortened from 30 June 2019 to 29 June 2019	(1 page)
30 Mar 2020	AA01	Previous accounting period shortened from 5 July 2019 to 30 June 2019	(1 page)
17 Jan 2020	CS01	Confirmation statement made on 12 November 2019 with updates	(4 pages)