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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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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06 Oct 2023 |
AD02 |
Register inspection address has been changed from 9 Perseverance Works, Kingsland Road, London SW1Y 5EA England to Ground Floor 123 Pall Mall St James's London SW1Y 5EA
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05 Oct 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 5 October 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Sep 2023 |
AD02 |
Register inspection address has been changed from Ground Floor 123 Pall Mall St James's London SW1Y 5EA England to 9 Perseverance Works, Kingsland Road, London SW1Y 5EA
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20 Sep 2023 |
AD02 |
Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to 9 Perseverance Works, Kingsland Road, London SW1Y 5EA
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07 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Aug 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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07 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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02 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Apr 2021 |
AP01 |
Appointment of Mrs Paula Dempsey as a director on 19 April 2021
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24 Feb 2021 |
TM01 |
Termination of appointment of Grosvenor Administration Limited as a director on 23 February 2021
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Aug 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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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 United Kingdom to 9 Perseverence Works Kingsland Road London E2 8DD on 31 January 2020
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12 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Aug 2019 |
TM01 |
Termination of appointment of Mark Wood as a director on 21 August 2019
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22 Aug 2019 |
AP01 |
Appointment of Susan Hollyman as a director on 21 August 2019
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14 Aug 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 June 2019
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