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IQSA (GP1) LIMITED

Company number 07577097

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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)
27 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 24 pages (24 pages)
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	View PDF Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
24 Jun 2015	MR01	Registration of charge 075770970007, created on 11 June 2015	View PDF Registration of charge 075770970007, created on 11 June 2015 - link opens in a new window - 52 pages (52 pages)
23 Jun 2015	MR01	Registration of charge 075770970005, created on 11 June 2015	View PDF Registration of charge 075770970005, created on 11 June 2015 - link opens in a new window - 27 pages (27 pages)
23 Jun 2015	MR01	Registration of charge 075770970006, created on 11 June 2015	View PDF Registration of charge 075770970006, created on 11 June 2015 - link opens in a new window - 27 pages (27 pages)
13 Nov 2014	CERTNM	Company name changed kwc (GP1) LIMITED\certificate issued on 13/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-16	View PDF Company name changed kwc (GP1) LIMITED\certificate issued on 13/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-16 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	TM01	Termination of appointment of Karen Neil as a director on 16 October 2014	View PDF Termination of appointment of Karen Neil as a director on 16 October 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	AP01	Appointment of Sam Agnew as a director on 16 October 2014	View PDF Appointment of Sam Agnew as a director on 16 October 2014 - link opens in a new window - 3 pages (3 pages)
05 Nov 2014	AP01	Appointment of Richard Spencer as a director on 16 October 2014	View PDF Appointment of Richard Spencer as a director on 16 October 2014 - link opens in a new window - 3 pages (3 pages)
30 Oct 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
30 Oct 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
30 Oct 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
30 Oct 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
28 Oct 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
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	View PDF Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Feb 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
30 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
08 Apr 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	View PDF Annual return made up to 24 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Nov 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
26 Oct 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 March 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
10 Aug 2012	MG01	Duplicate mortgage certificatecharge no:3
02 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
02 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)

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IQSA (GP1) LIMITED

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