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79-83 GREAT PORTLAND STREET NO 3 LIMITED

Company number 09671793

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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)
30 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
12 Apr 2024 CH01 Director's details changed for Mr Jeremy Leon Spencer on 12 April 2024
26 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with updates
25 Jul 2023 PSC05 Change of details for Gps Topco Limited as a person with significant control on 1 July 2023
23 May 2023 AD01 Registered office address changed from C/O Landau Baker Limited Mountcliff House 154 Brent Street London NW4 2DR England to 35 Ballards Lane London N3 1XW on 23 May 2023
30 Mar 2023 AA Accounts for a dormant company made up to 31 July 2022
09 Aug 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
28 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
20 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
26 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
29 Sep 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
27 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
09 Sep 2019 PSC02 Notification of Gps Topco Limited as a person with significant control on 6 April 2016
17 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
29 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
05 Sep 2018 AD01 Registered office address changed from Brook Point 1412 High Road London N20 9BH England to C/O Landau Baker Limited Mountcliff House 154 Brent Street London NW4 2DR on 5 September 2018
04 Sep 2018 CS01 Confirmation statement made on 5 July 2018 with updates
06 Sep 2017 AD01 Registered office address changed from 21 Aylmer Parade Aylmer Road London N2 0AT England to Brook Point 1412 High Road London N20 9BH on 6 September 2017
04 Sep 2017 AP01 Appointment of Mr Jeremy Leon Spencer as a director on 23 March 2016
04 Sep 2017 AP01 Appointment of Mr Daniel Yitzhak Baliti as a director on 23 March 2016
04 Sep 2017 TM01 Termination of appointment of Jignesh Doshi as a director on 23 March 2016
04 Sep 2017 PSC07 Cessation of Savvas Hadjikoyriakos as a person with significant control on 4 September 2017
11 Aug 2017 AA Accounts for a dormant company made up to 31 July 2017
24 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
11 Nov 2016 AA Accounts for a dormant company made up to 31 July 2016