- Company Overview for 5 EARL'S COURT SQUARE LIMITED (02509048)
- Filing history for 5 EARL'S COURT SQUARE LIMITED (02509048)
- People for 5 EARL'S COURT SQUARE LIMITED (02509048)
- More for 5 EARL'S COURT SQUARE LIMITED (02509048)
| 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) |
|---|---|---|---|
| 12 Jun 2024 | CS01 | Confirmation statement made on 6 June 2024 with no updates | |
| 22 Mar 2024 | AA | Micro company accounts made up to 24 June 2023 | |
| 20 Dec 2023 | AD01 | Registered office address changed from 5 5E Earl's Court Square London SW5 9BY England to 5 E Earl's Court Square London SW5 9BY on 20 December 2023 | |
| 20 Dec 2023 | AD01 | Registered office address changed from Tlc Property Consultants, 8 Hogarth Place London SW5 0QT England to 5 5E Earl's Court Square London SW5 9BY on 20 December 2023 | |
| 07 Jun 2023 | CS01 | Confirmation statement made on 6 June 2023 with updates | |
| 24 Mar 2023 | AA | Micro company accounts made up to 24 June 2022 | |
| 07 Jun 2022 | CS01 | Confirmation statement made on 6 June 2022 with no updates | |
| 11 Oct 2021 | AA | Micro company accounts made up to 24 June 2021 | |
| 27 Jul 2021 | AP01 | Appointment of Christoph Gau as a director on 26 July 2021 | |
| 27 Jul 2021 | AP01 | Appointment of Francesca Speroni as a director on 26 July 2021 | |
| 20 Jul 2021 | TM01 | Termination of appointment of Robert Sanow as a director on 8 July 2021 | |
| 09 Jun 2021 | CS01 | Confirmation statement made on 6 June 2021 with no updates | |
| 17 Feb 2021 | AA | Micro company accounts made up to 24 June 2020 | |
| 15 Jun 2020 | CS01 | Confirmation statement made on 6 June 2020 with no updates | |
| 07 Jan 2020 | AA | Accounts for a dormant company made up to 24 June 2019 | |
| 25 Jun 2019 | AD01 | Registered office address changed from 8 Hogarth Place Earls Court London SW5 0QT England to Tlc Property Consultants, 8 Hogarth Place London SW5 0QT on 25 June 2019 | |
| 24 Jun 2019 | CS01 | Confirmation statement made on 6 June 2019 with no updates | |
| 13 Feb 2019 | AA | Accounts for a dormant company made up to 24 June 2018 | |
| 06 Feb 2019 | AD01 | Registered office address changed from Suite 1a, Milroy House Sayers Lane Tenterden Kent TN30 6BW England to 8 Hogarth Place Earls Court London SW5 0QT on 6 February 2019 | |
| 19 Jun 2018 | CS01 | Confirmation statement made on 6 June 2018 with no updates | |
| 26 Oct 2017 | AA | Accounts for a dormant company made up to 24 June 2017 | |
| 19 Jun 2017 | CS01 | Confirmation statement made on 6 June 2017 with updates | |
| 18 Aug 2016 | AA | Total exemption small company accounts made up to 24 June 2016 | |
| 08 Jun 2016 | AR01 |
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
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| 08 Jun 2016 | TM01 | Termination of appointment of Damian Puig as a director on 5 June 2016 |