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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12 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Jun 2024 |
PSC07 |
Cessation of Grand City Properties S.A. as a person with significant control on 6 June 2024
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12 Jun 2024 |
PSC02 |
Notification of Wwso I Holdco 3 Limited as a person with significant control on 6 June 2024
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12 Jun 2024 |
AD01 |
Registered office address changed from 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA United Kingdom to 84 Brook Street London W1K 5EH on 12 June 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Russell Steven Coetzee as a director on 6 June 2024
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12 Jun 2024 |
AP01 |
Appointment of Mr Mark James Terry as a director on 6 June 2024
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12 Jun 2024 |
AP01 |
Appointment of Mr Daniel Jan Gorzawski as a director on 6 June 2024
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07 Jun 2024 |
MR01 |
Registration of charge 112869740001, created on 6 June 2024
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24 May 2024 |
CH01 |
Director's details changed for Mr Russell Steven Coetzee on 22 May 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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30 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Oct 2022 |
PSC05 |
Change of details for Grand City Properties S.A. as a person with significant control on 1 September 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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09 Jun 2022 |
PSC05 |
Change of details for Grand City Properties S.A. as a person with significant control on 6 May 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
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11 Feb 2022 |
AD01 |
Registered office address changed from Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ United Kingdom to 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA on 11 February 2022
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02 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Nov 2021 |
MA |
Memorandum and Articles of Association
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02 Nov 2021 |
TM01 |
Termination of appointment of Odelya Vazana as a director on 1 September 2021
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr Russell Steven Coetzee as a director on 1 September 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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