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LIBERTY DELTA 3 LTD

Company number 12052398

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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)
20 Nov 2023 AD01 Registered office address changed from Level 1 47 Mark Lane London EC3R 7QQ United Kingdom to C/O Marble Power Ltd 1st Floor 3 More London Place London SE1 2RE on 20 November 2023
20 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
06 Oct 2023 CH01 Director's details changed for Mr Sanjeev Gupta on 1 October 2023
06 Oct 2023 AD01 Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to Level 1 47 Mark Lane London EC3R 7QQ on 6 October 2023
18 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
16 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
29 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
04 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
17 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with updates
17 Nov 2020 PSC04 Change of details for Mr Sanjeev Gupta as a person with significant control on 14 June 2019
17 Nov 2020 CH01 Director's details changed for Mr Sanjeev Gupta on 14 June 2019
01 Nov 2020 AD01 Registered office address changed from 7 Hertford Street London W1J 7RH United Kingdom to 40 Grosvenor Place 2nd Floor London SW1X 7GG on 1 November 2020
08 Jul 2020 CS01 Confirmation statement made on 13 June 2020 with updates
07 Apr 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 March 2020
14 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-14
  • GBP 1