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IQSA (GP2) LIMITED

Company number 07577091

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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)
12 Oct 2015 AA Full accounts made up to 31 December 2014
27 Jul 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
27 Jul 2015 AD02 Register inspection address has been changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 21 Great Winchester Street London EC2N 2JA
24 Jun 2015 MR01 Registration of charge 075770910006, created on 11 June 2015
23 Jun 2015 MR01 Registration of charge 075770910005, created on 11 June 2015
13 Nov 2014 CERTNM Company name changed kwc (GP2) LIMITED\certificate issued on 13/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-16
05 Nov 2014 AD01 Registered office address changed from 12 Carlos Place London W1K 2ET to C/O Greystar Europe Holdings Limited 21 Great Winchester Street London EC2N 2JA on 5 November 2014
05 Nov 2014 AP01 Appointment of Richard Spencer as a director on 16 October 2014
05 Nov 2014 AP01 Appointment of Sam Agnew as a director on 16 October 2014
05 Nov 2014 TM01 Termination of appointment of Karen Neil as a director on 16 October 2014
30 Oct 2014 MR04 Satisfaction of charge 2 in full
30 Oct 2014 MR04 Satisfaction of charge 1 in full
30 Oct 2014 MR04 Satisfaction of charge 4 in full
30 Oct 2014 MR04 Satisfaction of charge 3 in full
28 Oct 2014 CONNOT Change of name notice
13 May 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
25 Feb 2014 AA Full accounts made up to 31 December 2013
30 Apr 2013 AA Accounts for a small company made up to 31 December 2012
08 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
05 Nov 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Oct 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
08 Aug 2012 MG01 Duplicate mortgage certificatecharge no:4
02 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 4
02 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
02 May 2012 AD03 Register(s) moved to registered inspection location