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35 QUEEN'S GATE LIMITED

Company number 02308463

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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)
16 Dec 2024 AA Micro company accounts made up to 31 December 2023
08 May 2024 TM01 Termination of appointment of Sergey Karpukhovich as a director on 20 April 2023
08 May 2024 CS01 Confirmation statement made on 7 May 2024 with updates
14 Mar 2024 AP01 Appointment of Mr Alexey Litvintsev as a director on 1 March 2024
08 Jan 2024 AA Total exemption full accounts made up to 31 December 2022
29 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2023 TM02 Termination of appointment of Cr Secretaries Limited as a secretary on 3 October 2023
03 Oct 2023 AD01 Registered office address changed from C/O Civvals Limited 50 Seymour Street London W1H 7JG to Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB on 3 October 2023
18 May 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
11 May 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
20 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Aug 2021 AP01 Appointment of Mr Michel Meyer Elmaleh as a director on 16 August 2021
28 Jun 2021 AP01 Appointment of Ms Marinika Smirnova as a director on 28 June 2021
28 Jun 2021 AP01 Appointment of Mr Agop Berge Tanielian as a director on 28 June 2021
18 Jun 2021 CS01 Confirmation statement made on 7 May 2021 with updates
18 Jun 2021 TM01 Termination of appointment of Derek Stewart Wilkinson as a director on 23 December 2020
25 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
09 Jul 2020 TM01 Termination of appointment of Leila Sonia Govi as a director on 7 July 2020
14 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
24 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
16 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
19 Mar 2019 RP04CS01 Second filing of Confirmation Statement dated 07/05/2018
19 Mar 2019 RP04CS01 Second filing of Confirmation Statement dated 07/05/2017