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BLOOMSBURY PLAZA SERVICES LIMITED

Company number 05907301

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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)
25 Jul 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
22 May 2024 AA Micro company accounts made up to 31 August 2023
02 Aug 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
26 May 2023 AA Micro company accounts made up to 31 August 2022
24 Apr 2023 PSC01 Notification of Michael John Kingsley as a person with significant control on 1 April 2023
24 Apr 2023 PSC09 Withdrawal of a person with significant control statement on 24 April 2023
13 Mar 2023 AD02 Register inspection address has been changed from 3Hr Corporate Solicitors Ltd 35 New Broad Street London EC2M 1NH to 60 Moorgate C/O 3Cs Corporate Solicitors Limited London EC2R 6EJ
10 Mar 2023 TM01 Termination of appointment of Jennifer Jennings as a director on 27 February 2023
10 Mar 2023 AP01 Appointment of Mr Anthony Jennings as a director on 27 February 2023
27 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
10 May 2022 AA Micro company accounts made up to 31 August 2021
27 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
14 May 2021 AA Micro company accounts made up to 31 August 2020
01 Sep 2020 CS01 Confirmation statement made on 22 July 2020 with updates
13 May 2020 AA Micro company accounts made up to 31 August 2019
11 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Members admitted 17/09/2019
01 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2019 CC04 Statement of company's objects
25 Sep 2019 AD03 Register(s) moved to registered inspection location 3Hr Corporate Solicitors Ltd 35 New Broad Street London EC2M 1NH
25 Sep 2019 AD02 Register inspection address has been changed from C/O M Kingsley 26 Tavistock Court Tavistock Square London WC1H 9HE United Kingdom to 3Hr Corporate Solicitors Ltd 35 New Broad Street London EC2M 1NH
02 Aug 2019 CS01 Confirmation statement made on 22 July 2019 with updates
27 Jul 2019 CH01 Director's details changed for Mr Michael John Kingsley on 1 July 2019
21 May 2019 AA Micro company accounts made up to 31 August 2018
21 May 2019 AAMD Amended micro company accounts made up to 31 August 2017
22 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with no updates