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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27 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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29 Sep 2023 |
AD02 |
Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to Ground Floor 123 Pall Mall St James's London SW1Y 5EA
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29 Jun 2023 |
AD01 |
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Ground Floor, 123 Pall Mall St James's London SW1Y 5EA on 29 June 2023
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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30 Oct 2021 |
AP01 |
Appointment of Ms Susan Hollyman as a director on 1 October 2021
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28 Oct 2021 |
TM01 |
Termination of appointment of Robert Bernard Brady as a director on 1 October 2021
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03 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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12 Mar 2020 |
AD01 |
Registered office address changed from 9 Perseverence Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on 12 March 2020
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05 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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05 Mar 2020 |
CH02 |
Director's details changed for Grosvenor Administration Limited on 31 January 2020
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05 Mar 2020 |
CH04 |
Secretary's details changed for Grosvenor Secretaries Limited on 31 January 2020
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31 Jan 2020 |
AD01 |
Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 9 Perseverence Works Kingsland Road London E2 8DD on 31 January 2020
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31 Jan 2020 |
AD03 |
Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL
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02 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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20 Dec 2019 |
PSC04 |
Change of details for Ignasi Rubiralta Rubió as a person with significant control on 1 September 2018
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08 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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04 Jan 2019 |
CS01 |
Confirmation statement made on 20 December 2018 with no updates
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12 Feb 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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21 Dec 2017 |
CS01 |
Confirmation statement made on 21 December 2017 with no updates
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13 Feb 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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