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EDINBURGH PRINCES STREET CENTRE LIMITED

Company number 07705426

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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)
08 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
25 Oct 2024 AA Full accounts made up to 31 December 2023
12 Jun 2024 AP01 Appointment of Mr. Gavin Steven Phillips as a director on 31 May 2024
12 Jun 2024 AP01 Appointment of Mr. Wayne David Berger as a director on 31 May 2024
12 Jun 2024 TM01 Termination of appointment of Richard Morris as a director on 31 May 2024
18 Dec 2023 AA Full accounts made up to 31 December 2022
13 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
10 Aug 2023 AD01 Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 10 August 2023
16 May 2023 TM01 Termination of appointment of Simon Oliver Loh as a director on 12 May 2023
26 Apr 2023 AA Full accounts made up to 31 December 2021
27 Dec 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
19 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
12 Oct 2021 AA Full accounts made up to 31 December 2020
29 Jan 2021 MR01 Registration of charge 077054260004, created on 31 December 2020
28 Jan 2021 MR01 Registration of charge 077054260003, created on 31 December 2020
07 Jan 2021 CS01 Confirmation statement made on 31 October 2020 with no updates
07 Dec 2020 AA Full accounts made up to 31 December 2019
12 Feb 2020 AP01 Appointment of Mr Simon Oliver Loh as a director on 6 February 2020
04 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
29 Oct 2019 TM01 Termination of appointment of Peter David Edward Gibson as a director on 28 October 2019
02 Oct 2019 AA Full accounts made up to 31 December 2018
31 Oct 2018 CS01 Confirmation statement made on 31 October 2018 with updates
27 Sep 2018 AA Full accounts made up to 31 December 2017
01 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
30 Sep 2017 AA Full accounts made up to 31 December 2016