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GROSVENOR SQUARE GLOBAL SERVICES LTD

Company number 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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-29
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
  • GBP 1
05 May 2016 AD03 Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD