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GS SAVOY CIRCUS GP LIMITED

Company number 10756044

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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 Sep 2020 CH04 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020
13 Aug 2020 AD01 Registered office address changed from 2nd Floor 21 Palmer Street London SW1H 0AD United Kingdom to 6th Floor, 125 London Wall London EC2Y 5AS on 13 August 2020
12 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
11 Oct 2019 TM01 Termination of appointment of James Derek Ramsey as a director on 1 October 2019
11 Oct 2019 TM01 Termination of appointment of Alan Joshua Carper as a director on 1 October 2019
04 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
10 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
24 Apr 2019 MR01 Registration of charge 107560440006, created on 18 April 2019
24 Apr 2019 MR01 Registration of charge 107560440004, created on 18 April 2019
24 Apr 2019 MR01 Registration of charge 107560440005, created on 18 April 2019
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 Aug 2018 MR01 Registration of charge 107560440003, created on 17 August 2018
15 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
14 Nov 2017 AP01 Appointment of Mr James Derek Ramsey as a director on 6 July 2017
14 Nov 2017 AP01 Appointment of Mr Alan Joshua Carper as a director on 6 July 2017
13 Nov 2017 AP04 Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 5 May 2017
13 Nov 2017 AA01 Current accounting period shortened from 31 May 2018 to 31 December 2017
18 Oct 2017 AP01 Appointment of Ms Isabel Rose Peacock as a director on 8 September 2017
17 Oct 2017 AP01 Appointment of Mr Mark Stuart Allnutt as a director on 8 September 2017
04 Oct 2017 TM01 Termination of appointment of Jeff Russell Manno as a director on 8 September 2017
14 Sep 2017 MR01 Registration of charge 107560440001, created on 7 September 2017
14 Sep 2017 MR01 Registration of charge 107560440002, created on 7 September 2017
05 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-05
  • GBP 100