Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Aug 2024 |
CERTNM |
Company name changed 169 queens road LIMITED\certificate issued on 27/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-24
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26 Aug 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with updates
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26 Aug 2024 |
AD01 |
Registered office address changed from 21 Sevier Street Bristol BS2 9LB England to Crown House 27 Old Gloucester Street London WC1N 3AX on 26 August 2024
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26 Aug 2024 |
AP01 |
Appointment of Mr David Vincenzo Cirelli as a director on 23 July 2024
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26 Aug 2024 |
TM01 |
Termination of appointment of Timothy Bryan Moore as a director on 23 July 2024
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26 Aug 2024 |
PSC02 |
Notification of Anglo American Acquisitions Inc as a person with significant control on 23 July 2024
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26 Aug 2024 |
PSC07 |
Cessation of Timothy Bryan Moore as a person with significant control on 23 July 2024
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26 Aug 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
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19 Mar 2024 |
PSC04 |
Change of details for Mr Timothy Bryan Moore as a person with significant control on 19 March 2024
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08 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 July 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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04 May 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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04 May 2023 |
AD01 |
Registered office address changed from The Manor House Lynmouth Devon EX35 6EN England to 21 Sevier Street Bristol BS2 9LB on 4 May 2023
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03 Oct 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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06 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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03 Nov 2021 |
AD01 |
Registered office address changed from 98 Choumert Road London SE15 4AX United Kingdom to The Manor House Lynmouth Devon EX35 6EN on 3 November 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with updates
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17 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 July 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with updates
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12 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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19 Feb 2020 |
PSC07 |
Cessation of Taskin Muzaffer as a person with significant control on 18 February 2020
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19 Feb 2020 |
PSC01 |
Notification of Timothy Bryan Moore as a person with significant control on 18 February 2020
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19 Feb 2020 |
AD01 |
Registered office address changed from 58 Peckham Rye London SE15 4JR England to 98 Choumert Road London SE15 4AX on 19 February 2020
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19 Feb 2020 |
TM01 |
Termination of appointment of Taskin Muzaffer as a director on 18 February 2020
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19 Feb 2020 |
AP01 |
Appointment of Mr Timothy Bryan Moore as a director on 18 February 2020
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