14 CURZON STREET 1 LIMITED

Company number 07467580

Date	Type	Description	View / Download
20 Jan 2025	CS01	Confirmation statement made on 6 January 2025 with no updates	(3 pages)
15 Jan 2025	AP01	Appointment of Mr Stephen Philip Windsor as a director on 10 December 2024	(2 pages)
11 Dec 2024	TM01	Termination of appointment of Lisa Dodman as a director on 26 November 2024	(1 page)
27 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(23 pages)
22 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(70 pages)
22 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
22 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
26 Jul 2024	AP01	Appointment of Mr Vivid Sehgal as a director on 17 July 2024	(2 pages)
25 Jul 2024	AD02	Register inspection address has been changed from Open Health the Weighbridge, Brewery Courtyard High Street Marlow SL7 2FF United Kingdom to 20 Old Bailey 5th Floor London EC4M 7AN	(1 page)
24 Jul 2024	TM01	Termination of appointment of Robert John Barker as a director on 12 July 2024	(1 page)
24 Jul 2024	AP01	Appointment of Mrs Lisa Dodman as a director on 17 July 2024	(2 pages)
17 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	(3 pages)
11 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
11 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(48 pages)
11 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
11 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
18 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	(3 pages)
11 Jan 2023	TM01	Termination of appointment of David Mackney as a director on 16 December 2022	(1 page)
04 Nov 2022	TM01	Termination of appointment of Nicholas Paul Amigone as a director on 13 July 2022	(1 page)
04 Nov 2022	TM01	Termination of appointment of Ramsey Alan Frank as a director on 13 July 2022	(1 page)
04 Nov 2022	AP01	Appointment of Mr Robert John Barker as a director on 19 July 2022	(2 pages)
04 Nov 2022	AP01	Appointment of Mr David Mackney as a director on 19 July 2022	(2 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(18 pages)
29 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(45 pages)
29 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)

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