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IQSA (WEMBLEY COURT) GP1 LIMITED

Company number 07597428

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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)
22 Apr 2021 TM01 Termination of appointment of Rebecca Jane Worthington as a director on 26 February 2021
13 Jan 2021 TM01 Termination of appointment of Peter Gerald Holden as a director on 8 December 2020
23 Nov 2020 AD04 Register(s) moved to registered office address 7th Floor Cottons Centre, Cottons Lane London SE1 2QG
23 Nov 2020 AD02 Register inspection address has been changed from 55 Baker Street London W1U 7EU England to 12 st. James's Square London SW1Y 4LB
28 Oct 2020 AP01 Appointment of Mr Peter Gerald Holden as a director on 29 September 2020
21 Oct 2020 TM01 Termination of appointment of David Samuel Tymms as a director on 22 September 2020
11 Sep 2020 AA Full accounts made up to 30 September 2019
30 Jun 2020 TM01 Termination of appointment of Iliya William Blazic as a director on 29 June 2020
08 Jun 2020 PSC02 Notification of Capella Uk Bidco 1 Limited as a person with significant control on 15 May 2020
08 Jun 2020 PSC07 Cessation of Wellcome Trust Investments 1 Unlimited as a person with significant control on 15 May 2020
08 Jun 2020 PSC07 Cessation of Titanium Uk Holdco 1 Limited as a person with significant control on 15 May 2020
27 May 2020 AP01 Appointment of Mr Michael David Vrana as a director on 15 May 2020
27 May 2020 AP01 Appointment of Ms Gemma Nandita Kataky as a director on 15 May 2020
26 May 2020 MR01 Registration of charge 075974280005, created on 15 May 2020
15 May 2020 MR01 Registration of charge 075974280003, created on 15 May 2020
15 May 2020 MR01 Registration of charge 075974280004, created on 15 May 2020
20 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
20 Apr 2020 PSC05 Change of details for Titanium Uk Holdco 1 Limited as a person with significant control on 2 September 2019
28 Oct 2019 AP01 Appointment of Mrs Rebecca Jane Worthington as a director on 14 October 2019
28 Oct 2019 AP01 Appointment of Mr Matthew Graham Merrick as a director on 14 October 2019
28 Oct 2019 TM01 Termination of appointment of Stephen Sui Sang Leung as a director on 14 October 2019
24 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
21 Mar 2019 AA Full accounts made up to 30 September 2018
15 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
15 Apr 2018 CH01 Director's details changed for Mr Iliya William Blazic on 2 April 2018