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108 GIFFORD STREET MANAGEMENT LIMITED

Company number 02085515

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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)
17 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with updates
22 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
17 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with updates
12 Dec 2022 AD01 Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 12 December 2022
03 Oct 2022 AA Accounts for a dormant company made up to 31 March 2022
13 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with updates
13 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with updates
01 Apr 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
14 May 2021 AA Accounts for a dormant company made up to 31 March 2021
12 May 2021 AA Accounts for a dormant company made up to 31 March 2020
26 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
02 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
21 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
22 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
22 Mar 2019 CH01 Director's details changed for Mr Nicholas Berkeley Mason on 22 March 2019
14 Mar 2019 AD01 Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 14 March 2019
27 Nov 2018 TM01 Termination of appointment of Robert James Warden as a director on 2 October 2018
19 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
26 Jul 2018 AD01 Registered office address changed from 19 Portland Place London W1B 1PX England to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 26 July 2018
21 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
21 Mar 2018 PSC04 Change of details for Mr Nick Berkeley Mason as a person with significant control on 15 January 2018
03 Jan 2018 AD01 Registered office address changed from C/O Nick Mason Music Ltd. Dove Commercial Centre Unit 13 109 Bartholomew Road London NW5 2BJ United Kingdom to 19 Portland Place London W1B 1PX on 3 January 2018
22 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
24 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
09 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016