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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)
06 Apr 2018 PSC04 Change of details for Mr Christopher Ploutarhou as a person with significant control on 6 April 2018
29 Mar 2018 TM01 Termination of appointment of Danny Shafrir as a director on 29 March 2018
18 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
17 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
03 Apr 2017 CS01 Confirmation statement made on 25 February 2017 with updates
22 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Nov 2016 AA01 Previous accounting period extended from 28 February 2016 to 31 March 2016
03 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
01 Sep 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-09-01
  • GBP 1,000
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2015 MR01 Registration of charge 094572620001, created on 14 August 2015
16 Apr 2015 SH01 Statement of capital following an allotment of shares on 15 April 2015
  • GBP 1,000
16 Apr 2015 AP01 Appointment of Mr Charles Bettes as a director on 15 April 2015
16 Apr 2015 AP01 Appointment of Mr Danny Shafrir as a director on 15 April 2015
25 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted