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LONDON GRACE LTD

Company number 08941417

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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 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
28 Aug 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
30 May 2024 CS01 Confirmation statement made on 30 May 2024 with updates
02 May 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
01 May 2024 PSC07 Cessation of Townhouse Group Limited as a person with significant control on 16 April 2024
01 May 2024 PSC07 Cessation of Jonathan James Millet as a person with significant control on 16 April 2024
01 May 2024 PSC07 Cessation of Juanita Susie Huber-Millet as a person with significant control on 16 April 2024
28 Mar 2024 AD01 Registered office address changed from 11 Gower Street London WC1E 6HB England to Floor 3, 222 Gray's Inn Road London WC1X 8HB on 28 March 2024
19 Oct 2023 PSC02 Notification of Townhouse Salons Limited as a person with significant control on 29 September 2023
02 Oct 2023 PSC02 Notification of Townhouse Group Limited as a person with significant control on 29 September 2023
02 Oct 2023 PSC01 Notification of Juanita Susie Huber-Millet as a person with significant control on 29 September 2023
02 Oct 2023 PSC01 Notification of Jonathan James Millet as a person with significant control on 29 September 2023
02 Oct 2023 PSC07 Cessation of Townhouse Salons Limited as a person with significant control on 29 September 2023
29 Sep 2023 AD01 Registered office address changed from 26 Putney High Street Putney London SW15 1SL England to 11 Gower Street London WC1E 6HB on 29 September 2023
29 Sep 2023 AP01 Appointment of Mrs Juanita Susie Huber-Millet as a director on 29 September 2023
29 Sep 2023 AP01 Appointment of Mr Jonathan James Millet as a director on 29 September 2023
29 Sep 2023 TM01 Termination of appointment of Lauren Williams as a director on 29 September 2023
29 Sep 2023 TM02 Termination of appointment of Kirsten Sara White as a secretary on 29 September 2023
29 Sep 2023 TM01 Termination of appointment of Kirsten Sara White as a director on 29 September 2023
29 Sep 2023 PSC02 Notification of Townhouse Salons Limited as a person with significant control on 29 September 2023
29 Sep 2023 PSC07 Cessation of Kirsten Sara White as a person with significant control on 29 September 2023
22 Aug 2023 AAMD Amended accounts made up to 31 March 2023
21 Jun 2023 AA Unaudited abridged accounts made up to 31 March 2023
05 May 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
23 Nov 2022 AA Total exemption full accounts made up to 31 March 2022