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QUEENS ROAD W2 LIMITED

Company number FC036845

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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)
18 Jun 2024 AA Full accounts made up to 31 December 2022
08 May 2024 OSTM01 Termination of appointment of James Haydn Moody as a director on 31 March 2024
08 May 2024 OSAP01 Appointment of Mr Matthew Thomas Armitage as a director on 31 March 2024
09 Dec 2022 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR021933 Person Authorised to Represent terminated 28/04/2020 benjamin marcus williams
09 Dec 2022 OSCH09 Change of details for Alter Domus (Uk) Limited as a person authorised to accept service for UK establishment BR021933 on 3 October 2022
09 Dec 2022 OSCH06 Secretary's details changed for Alter Domus Hong Kong Limited on 11 June 2022
09 Dec 2022 OSAP05 Appointment of Rob Macdonald Tyson as a person authorised to represent UK establishment BR021933 on 28 April 2020.
17 Oct 2022 OSCH01 Details changed for a UK establishment - BR021933 Address Change Queens road W2 LIMITED c/o alter domus (uk) LIMITED, 18 st. Swithin's lane, london, EC4N 8AD,30 September 2022
18 Aug 2022 AA Full accounts made up to 31 December 2021
22 Jun 2022 OSCH02 Details changed for an overseas company - Units 2803-06, the Centrium 60 Wyndham Street, Central, Hong Konghong Kong
14 Dec 2021 OSCH03 Director's details changed for Mr Adam Joseph Goldin on 1 November 2021
13 Oct 2021 AA Full accounts made up to 31 December 2020
13 Oct 2021 OSCH03 Director's details changed for Mr Rob Macdonald Tyson on 15 December 2020
03 Sep 2021 OSCH02 Details changed for an overseas company - Ic Change 13/08/21
29 Jul 2021 OSCH02 Details changed for an overseas company - Ic Change 15/07/21
08 Jul 2021 OSCH02 Details changed for an overseas company - Ic Change 16/06/21
11 Jun 2021 OSCH02 Details changed for an overseas company - Ic Change 14/05/21
24 May 2021 OSCH02 Details changed for an overseas company - Ic Change 15/04/21
15 Apr 2021 OSCH02 Details changed for an overseas company - Ic Change 16/03/21
24 Mar 2021 AA Full accounts made up to 31 December 2019
17 Mar 2021 OSCH02 Details changed for an overseas company - Ic Change 16/02/21
19 Feb 2021 OSCH02 Details changed for an overseas company - Ic Change 14/01/21
13 Jan 2021 OSCH02 Details changed for an overseas company - Ic Change 16/12/20
09 Dec 2020 OSCH02 Details changed for an overseas company - Ic Change 18/11/20
19 Nov 2020 OSCH02 Details changed for an overseas company - Ic Change 14/10/20