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COWLEY STREET INVESTMENTS (WESTMINSTER) LIMITED

Company number 00808560

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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)
08 Nov 2024 AD01 Registered office address changed from 9 De Walden Court 85 New Cavendish Street London W1W 6XD United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 8 November 2024
14 Aug 2024 CS01 Confirmation statement made on 15 July 2024 with updates
01 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
31 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
15 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with updates
30 Mar 2022 AA Full accounts made up to 31 March 2021
14 Jan 2022 AP01 Appointment of Mrs Emma Bond as a director on 23 December 2021
14 Jan 2022 TM01 Termination of appointment of Martin Reiss as a director on 18 October 2021
14 Jan 2022 TM02 Termination of appointment of Martin Reiss as a secretary on 18 October 2021
16 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
20 Jan 2021 AA Accounts for a small company made up to 31 March 2020
21 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
15 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with updates
21 Jun 2019 AA Accounts for a small company made up to 31 March 2019
04 Dec 2018 AD01 Registered office address changed from C/O Grant Thornton Company Secretarial Services 30 Finsbury Square London EC2A 1AG England to 9 De Walden Court 85 New Cavendish Street London W1W 6XD on 4 December 2018
06 Sep 2018 CH01 Director's details changed for Mr Stephen Colover on 30 August 2018
25 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with updates
27 Jun 2018 AA Accounts for a small company made up to 31 March 2018
19 Mar 2018 AD01 Registered office address changed from C/O Geniac Uk Limited 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Company Secretarial Services 30 Finsbury Square London EC2A 1AG on 19 March 2018
08 Dec 2017 AD01 Registered office address changed from Grant Thornton House Melton Street Euston Square London NW1 2EP to C/O Geniac Uk Limited 30 Finsbury Square London EC2A 1AG on 8 December 2017
22 Aug 2017 CS01 Confirmation statement made on 15 July 2017 with updates
15 Jun 2017 AA Accounts for a small company made up to 31 March 2017
13 Sep 2016 CS01 Confirmation statement made on 15 July 2016 with updates