IQSA (WEMBLEY COURT) GP1 LIMITED

Company number 07597428

Date	Type	Description	View / Download
26 Nov 2017	AA01	Previous accounting period shortened from 31 December 2017 to 30 September 2017	(1 page)
12 Jul 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
07 Jul 2017	MR01	Registration of charge 075974280002, created on 30 June 2017	(83 pages)
03 Jul 2017	MR04	Satisfaction of charge 075974280001 in full	(4 pages)
22 May 2017	AD01	Registered office address changed from Finsbury Circus House 15 Finsbury Circus London EC2M 7EB England to 7th Floor Cottons Centre, Cottons Lane London SE1 2QG on 22 May 2017	(1 page)
12 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	(5 pages)
17 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-17	(3 pages)
19 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
26 Apr 2016	AUD	Auditor's resignation	(1 page)
08 Apr 2016	AR01	Annual return made up to 8 April 2016 no member list	(3 pages)
08 Apr 2016	AD02	Register inspection address has been changed from 21 Great Winchester Street London EC2N 2JA England to 55 Baker Street London W1U 7EU	(1 page)
08 Apr 2016	AD03	Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU	(1 page)
16 Mar 2016	AP01	Appointment of Mr David Samuel Tymms as a director on 4 March 2016	(2 pages)
16 Mar 2016	AP01	Appointment of Mr Stephen Sui Sang Leung as a director on 4 March 2016	(2 pages)
16 Mar 2016	AP01	Appointment of Mr Iliya William Blazic as a director on 4 March 2016	(2 pages)
16 Mar 2016	TM01	Termination of appointment of Richard Spencer as a director on 4 March 2016	(1 page)
16 Mar 2016	TM01	Termination of appointment of Sam Agnew as a director on 4 March 2016	(1 page)
26 Feb 2016	AD01	Registered office address changed from C/O Greystar Europe Holdings Limited 21 Great Winchester Street London EC2N 2JA to Finsbury Circus House 15 Finsbury Circus London EC2M 7EB on 26 February 2016	(1 page)
23 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
27 Jul 2015	AR01	Annual return made up to 8 April 2015 no member list	(3 pages)
27 Jul 2015	AD04	Register(s) moved to registered office address C/O Greystar Europe Holdings Limited 21 Great Winchester Street London EC2N 2JA	(1 page)
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	(1 page)
24 Jun 2015	MR01	Registration of charge 075974280001, created on 11 June 2015	(52 pages)
13 Nov 2014	CERTNM	Company name changed keystone (wembley court) GP1 LIMITED\certificate issued on 13/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-16	(3 pages)
05 Nov 2014	TM01	Termination of appointment of Karen Neil as a director on 16 October 2014	(2 pages)