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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)
05 Nov 2014 AP01 Appointment of Sam Agnew as a director on 16 October 2014
05 Nov 2014 AP01 Appointment of Richard Spencer as a director on 16 October 2014
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
28 Oct 2014 CONNOT Change of name notice
22 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2014 AR01 Annual return made up to 8 April 2014 no member list
25 Feb 2014 AA Full accounts made up to 31 December 2013
30 Apr 2013 AA Full accounts made up to 31 December 2012
25 Apr 2013 AR01 Annual return made up to 8 April 2013 no member list
07 Nov 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Oct 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 December 2011
02 May 2012 AD03 Register(s) moved to registered inspection location
02 May 2012 AD02 Register inspection address has been changed
02 May 2012 AR01 Annual return made up to 8 April 2012 no member list
07 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2011 NEWINC Incorporation