Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with updates
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08 Oct 2024 |
PSC07 |
Cessation of Maria Luisa Moscardi as a person with significant control on 13 February 2024
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15 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Feb 2024 |
PSC01 |
Notification of Giorgio Ravagnan as a person with significant control on 19 February 2024
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27 Feb 2024 |
PSC01 |
Notification of Andrea Ravagnan as a person with significant control on 19 February 2024
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29 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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12 Oct 2023 |
PSC07 |
Cessation of Alberto Ravagnan as a person with significant control on 1 October 2023
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12 Oct 2023 |
PSC01 |
Notification of Maria Luisa Moscardi as a person with significant control on 1 October 2023
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29 Sep 2023 |
AD02 |
Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to Ground Floor 123 Pall Mall St James's London SW1Y 5EA
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Jun 2023 |
AD01 |
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Ground Floor, 123 Pall Mall St James's London SW1Y 5EA on 29 June 2023
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08 Dec 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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14 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2022
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 May 2022 |
TM01 |
Termination of appointment of Robert Bernard Brady as a director on 3 May 2022
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16 May 2022 |
AP01 |
Appointment of Ms Susan Mary Hollyman as a director on 3 May 2022
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01 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Dec 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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02 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Mar 2020 |
AD01 |
Registered office address changed from 9 Perseverence Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on 18 March 2020
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05 Mar 2020 |
CH02 |
Director's details changed for Grosvenor Administration Limited on 31 January 2020
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05 Mar 2020 |
CH04 |
Secretary's details changed for Grosvenor Secretaries Limited on 31 January 2020
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31 Jan 2020 |
AD03 |
Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL
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31 Jan 2020 |
AD01 |
Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA to 9 Perseverence Works Kingsland Road London E2 8DD on 31 January 2020
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