Company Results (links open in a new window)
|
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)
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
05 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
25 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
|
|
|
22 Sep 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 22 September 2023
|
|
|
01 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
|
|
|
27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
07 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
|
|
|
22 Dec 2021 |
AP01 |
Appointment of Mrs Mercedes Roldan Chesa as a director on 9 December 2021
|
|
|
24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
26 Aug 2021 |
TM01 |
Termination of appointment of Grosvenor Administration Limited as a director on 26 August 2021
|
|
|
09 Jul 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
|
|
|
09 Jul 2021 |
PSC04 |
Change of details for Mercedes Roldan Chesa as a person with significant control on 5 July 2021
|
|
|
24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
01 Jul 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with updates
|
|
|
28 May 2020 |
PSC04 |
Change of details for Mercedes Roldan Chesa as a person with significant control on 1 February 2020
|
|
|
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
|
|
|
05 Mar 2020 |
CH02 |
Director's details changed for Grosvenor Administration Limited on 31 January 2020
|
|
|
05 Mar 2020 |
CH04 |
Secretary's details changed for Grosvenor Secretaries Limited on 31 January 2020
|
|
|
31 Jan 2020 |
AD03 |
Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL
|
|
|
31 Jan 2020 |
AD01 |
Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 9 Perseverence Works Kingsland Road London E2 8DD on 31 January 2020
|
|
|
19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
11 Jun 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with no updates
|
|
|
02 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
29 May 2018 |
CS01 |
Confirmation statement made on 24 May 2018 with no updates
|
|