Companies House does not verify the accuracy of the information filed

Advanced company search

24 OLD QUEEN STREET LIMITED

Company number 12093447

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Mar 2024	CH01	Director's details changed for Ms Benedikte Malling Bech on 7 March 2024	View PDF Director's details changed for Ms Benedikte Malling Bech on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 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 - 6 pages (6 pages) Download iXBRL
01 Feb 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 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 - 6 pages (6 pages) Download iXBRL
12 May 2022	CERTNM	Company name changed 2442 LIMITED\certificate issued on 12/05/22 RES15 ‐ Change company name resolution on 2022-04-06	View PDF Company name changed 2442 LIMITED\certificate issued on 12/05/22 RES15 ‐ Change company name resolution on 2022-04-06 - link opens in a new window - 2 pages (2 pages)
12 May 2022	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
12 May 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Mar 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	View PDF Confirmation statement made on 18 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	AD01	Registered office address changed from North Star Law Ltd, St James House Kensington Square London W8 5HD England to 24 Old Queen Street London SW1H 9HP on 18 January 2021	View PDF Registered office address changed from North Star Law Ltd, St James House Kensington Square London W8 5HD England to 24 Old Queen Street London SW1H 9HP on 18 January 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with updates	View PDF Confirmation statement made on 18 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2020	TM01	Termination of appointment of Troels Holch Povlsen as a director on 17 October 2019	View PDF Termination of appointment of Troels Holch Povlsen as a director on 17 October 2019 - link opens in a new window - 1 page (1 page)
18 Jan 2020	PSC07	Cessation of Nine United Properties Uk Ltd as a person with significant control on 17 October 2019	View PDF Cessation of Nine United Properties Uk Ltd as a person with significant control on 17 October 2019 - link opens in a new window - 1 page (1 page)
22 Oct 2019	AD01	Registered office address changed from 16 Queen Annes Gate London SW1H 9AA England to North Star Law Ltd, St James House Kensington Square London W8 5HD on 22 October 2019	View PDF Registered office address changed from 16 Queen Annes Gate London SW1H 9AA England to North Star Law Ltd, St James House Kensington Square London W8 5HD on 22 October 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-09 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-09 GBP 2 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?