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GLOUCESTER TERRACE ONE LIMITED

Company number 12852616

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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)
30 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Nov 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Nov 2023	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 2 May 2023	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 2 May 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	PSC07	Cessation of Kamran Armani as a person with significant control on 11 October 2021	View PDF Cessation of Kamran Armani as a person with significant control on 11 October 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2022	PSC01	Notification of Rashed Chaudhry as a person with significant control on 11 October 2021	View PDF Notification of Rashed Chaudhry as a person with significant control on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	TM01	Termination of appointment of Kamran Armani as a director on 11 October 2021	View PDF Termination of appointment of Kamran Armani as a director on 11 October 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	AP01	Appointment of Mr Rashed Chaudhry as a director on 11 October 2021	View PDF Appointment of Mr Rashed Chaudhry as a director on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	RP04CS01	Second filing of Confirmation Statement dated 1 September 2021	View PDF Second filing of Confirmation Statement dated 1 September 2021 - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	AD01	Registered office address changed from 160 City Road London EC1V 2NX England to Kemp House 160 City Road London EC1V 2NX on 8 November 2021	View PDF Registered office address changed from 160 City Road London EC1V 2NX England to Kemp House 160 City Road London EC1V 2NX on 8 November 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	AD01	Registered office address changed from Stratosphere Tower 49 Great Eastern Road Stratford London E15 1DL United Kingdom to 160 City Road London EC1V 2NX on 8 November 2021	View PDF Registered office address changed from Stratosphere Tower 49 Great Eastern Road Stratford London E15 1DL United Kingdom to 160 City Road London EC1V 2NX on 8 November 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 10/11/21	View PDF Confirmation statement made on 1 September 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 10/11/21 - link opens in a new window - 4 pages (4 pages)
27 Apr 2021	AD01	Registered office address changed from Ceme Ceme Centre, Marsh Way Rainham RM13 8EU England to Stratosphere Tower 49 Great Eastern Road Stratford London E15 1DL on 27 April 2021	View PDF Registered office address changed from Ceme Ceme Centre, Marsh Way Rainham RM13 8EU England to Stratosphere Tower 49 Great Eastern Road Stratford London E15 1DL on 27 April 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-02 GBP 1 Statement of capital on 2021-11-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-02 GBP 1 Statement of capital on 2021-11-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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