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SOUTH QUAY 100 LIMITED

Company number 11883369

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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)
04 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	TM01	Termination of appointment of Sivan Jerushalmi as a director on 12 December 2022	View PDF Termination of appointment of Sivan Jerushalmi as a director on 12 December 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	AP02	Appointment of Aroundtown Real Estate Management (Uk) Limited as a director on 7 November 2022	View PDF Appointment of Aroundtown Real Estate Management (Uk) Limited as a director on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	AP01	Appointment of Mr Alon Levy as a director on 7 November 2022	View PDF Appointment of Mr Alon Levy as a director on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	PSC05	Change of details for Aroundtown Sa as a person with significant control on 1 September 2022	View PDF Change of details for Aroundtown Sa as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jul 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AD01	Registered office address changed from 60 Welbeck Street London W1G 9XB United Kingdom to 229-231 High Holborn 2nd Floor, Kingsbourne House London WC1V 7DA on 6 April 2022	View PDF Registered office address changed from 60 Welbeck Street London W1G 9XB United Kingdom to 229-231 High Holborn 2nd Floor, Kingsbourne House London WC1V 7DA on 6 April 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	TM01	Termination of appointment of Christos Dimitriadis as a director on 31 March 2022	View PDF Termination of appointment of Christos Dimitriadis as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Aug 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	View PDF Confirmation statement made on 13 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Sep 2020	TM01	Termination of appointment of Guy David Baruch as a director on 1 May 2020	View PDF Termination of appointment of Guy David Baruch as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2020	AP01	Appointment of Mr Sivan Jerushalmi as a director on 31 March 2020	View PDF Appointment of Mr Sivan Jerushalmi as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	View PDF Confirmation statement made on 13 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2019	PSC05	Change of details for Aroundtown S.A as a person with significant control on 20 May 2019	View PDF Change of details for Aroundtown S.A as a person with significant control on 20 May 2019 - link opens in a new window - 3 pages (3 pages)
07 May 2019	AP01	Appointment of Mr Christos Dimitriadis as a director on 2 May 2019	View PDF Appointment of Mr Christos Dimitriadis as a director on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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SOUTH QUAY 100 LIMITED

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