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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26 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with no updates
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07 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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25 May 2024 |
CERTNM |
Company name changed st james square (cheltenham) LIMITED\certificate issued on 25/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-17
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24 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with updates
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30 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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13 Oct 2022 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 29 York Street London W1H 1EZ on 13 October 2022
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11 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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22 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 22 June 2022
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15 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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29 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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09 Feb 2021 |
AD01 |
Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 9 February 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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12 Aug 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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12 Feb 2020 |
AP03 |
Appointment of Mrs Mette Blackmore as a secretary on 10 February 2020
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12 Feb 2020 |
AP03 |
Appointment of Mrs Christina Anna Massos as a secretary on 10 February 2020
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12 Dec 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with updates
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09 Aug 2019 |
AP01 |
Appointment of Mrs Romy Elizabeth Summerskill as a director on 5 August 2019
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08 Aug 2019 |
TM01 |
Termination of appointment of John Mirko Skok as a director on 5 August 2019
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02 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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25 Feb 2019 |
AD01 |
Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
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22 Jan 2019 |
PSC07 |
Cessation of Rst Cardiff Limited as a person with significant control on 16 January 2019
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21 Jan 2019 |
PSC02 |
Notification of St James Square (Cheltenham) Investments Limited as a person with significant control on 16 January 2019
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03 Dec 2018 |
AD03 |
Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF
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30 Nov 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with updates
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