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GPAD LONDON LTD

Company number 09457262

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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)
25 Nov 2024 AAMD Amended total exemption full accounts made up to 31 March 2024
02 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
02 May 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
11 Apr 2023 PSC04 Change of details for Mr Charles Bettes as a person with significant control on 16 September 2020
06 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
13 Oct 2022 AD01 Registered office address changed from 2nd Floor 130 Old Street London EC1V 9BD United Kingdom to 2nd Floor 10-18 Vestry Street London N1 7RE on 13 October 2022
11 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
12 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
05 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
13 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with updates
18 Nov 2020 SH06 Cancellation of shares. Statement of capital on 16 September 2020
  • GBP 1.00
18 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
17 Nov 2020 TM01 Termination of appointment of Christopher Ploutarhou as a director on 16 September 2020
17 Nov 2020 AD01 Registered office address changed from C/O Philips Accountants (Southgate) Ltd 286B Chase Road Southgate London N14 6HF United Kingdom to 2nd Floor 130 Old Street London EC1V 9BD on 17 November 2020
17 Nov 2020 PSC04 Change of details for Mr Charles Bettes as a person with significant control on 16 September 2020
17 Nov 2020 PSC07 Cessation of Christopher Ploutarhou as a person with significant control on 16 September 2020
13 Oct 2020 AA Unaudited abridged accounts made up to 31 March 2020
13 May 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
27 Nov 2019 AA Unaudited abridged accounts made up to 31 March 2019
03 Jun 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
06 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
23 Apr 2018 SH08 Change of share class name or designation
06 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with updates
06 Apr 2018 PSC01 Notification of Charles Bettes as a person with significant control on 6 April 2018