GROSVENOR SQUARE GLOBAL SERVICES LTD
Company number 09416306
- Company Overview for GROSVENOR SQUARE GLOBAL SERVICES LTD (09416306)
- Filing history for GROSVENOR SQUARE GLOBAL SERVICES LTD (09416306)
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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) |
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03 Feb 2024 | CS01 | Confirmation statement made on 2 February 2024 with no updates | |
17 Apr 2023 | AA | Accounts for a dormant company made up to 28 February 2023 | |
06 Feb 2023 | CS01 | Confirmation statement made on 2 February 2023 with no updates | |
28 Nov 2022 | AA | Micro company accounts made up to 28 February 2022 | |
26 Feb 2022 | AA | Micro company accounts made up to 28 February 2021 | |
16 Feb 2022 | PSC04 | Change of details for Miss Paola Vogrich as a person with significant control on 1 October 2019 | |
15 Feb 2022 | CS01 | Confirmation statement made on 2 February 2022 with no updates | |
12 Aug 2021 | CS01 | Confirmation statement made on 2 February 2021 with no updates | |
05 Aug 2021 | AD01 | Registered office address changed from 5th Floor, North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ England to 5 Duke Street Mansions 70 Duke Street London Greater London W1K 6JX on 5 August 2021 | |
07 Jul 2021 | TM01 | Termination of appointment of Massimo Della Bruna as a director on 31 January 2020 | |
01 Apr 2021 | AA | Unaudited abridged accounts made up to 29 February 2020 | |
03 Mar 2020 | CS01 | Confirmation statement made on 2 February 2020 with no updates | |
03 Mar 2020 | AA | Unaudited abridged accounts made up to 28 February 2019 | |
30 May 2019 | RESOLUTIONS |
Resolutions
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22 Mar 2019 | CS01 | Confirmation statement made on 2 February 2019 with no updates | |
29 Nov 2018 | AA | Unaudited abridged accounts made up to 28 February 2018 | |
16 Feb 2018 | CS01 | Confirmation statement made on 2 February 2018 with no updates | |
29 Nov 2017 | AA | Unaudited abridged accounts made up to 28 February 2017 | |
21 Jun 2017 | AP01 | Appointment of Mr Massimo Della Bruna as a director on 18 June 2017 | |
21 Jun 2017 | AD01 | Registered office address changed from Ground Floor 13 Charles Ii Street London SW1Y 4QU England to 5th Floor, North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ on 21 June 2017 | |
16 Feb 2017 | CS01 | Confirmation statement made on 2 February 2017 with updates | |
10 Feb 2017 | AD01 | Registered office address changed from Third Floor, Carrington House 126-130 Regent Street London W1B 5SE England to Ground Floor 13 Charles Ii Street London SW1Y 4QU on 10 February 2017 | |
31 Oct 2016 | AA | Total exemption small company accounts made up to 28 February 2016 | |
05 May 2016 | AR01 |
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-05-05
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05 May 2016 | AD03 | Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD |