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8 EARLS COURT SQUARE LIMITED

Company number 09439693

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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)
22 Jul 2024 AP03 Appointment of Mr Roop Aaneesh Arora as a secretary on 19 July 2024
17 Apr 2024 AD01 Registered office address changed from 42 Pont Street London SW1X 0AD England to 335 City Road City Road London EC1V 1LJ on 17 April 2024
25 Mar 2024 AD01 Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 42 Pont Street London SW1X 0AD on 25 March 2024
25 Mar 2024 TM02 Termination of appointment of Innovus Company Secretaries Limited as a secretary on 23 March 2024
13 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with updates
08 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
08 Dec 2023 TM02 Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 7 December 2023
06 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
14 Aug 2023 TM01 Termination of appointment of Thomas Paul Joseph Descamps as a director on 11 August 2023
07 Aug 2023 CH04 Secretary's details changed for Atlantis Secretaries Limited on 7 August 2023
21 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with updates
22 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
01 Sep 2022 CH04 Secretary's details changed for Atlantis Secretaries Limited on 1 September 2022
01 Sep 2022 AD01 Registered office address changed from 23/24 Market Place Reading RG1 2DE England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 1 September 2022
21 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
15 Sep 2021 AA Accounts for a dormant company made up to 28 February 2021
10 May 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
26 Nov 2020 AA Accounts for a dormant company made up to 28 February 2020
28 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
03 Oct 2019 AA Accounts for a dormant company made up to 28 February 2019
28 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
27 Feb 2019 AD01 Registered office address changed from 8 23-24 Market Place Reading Berkshire RG1 2DE to 23/24 Market Place Reading RG1 2DE on 27 February 2019
28 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
21 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
30 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017