BELGRAVE SQUARE

Company number 03208383

Date	Type	Description	View / Download
25 Jan 2021	CS01	Confirmation statement made on 8 December 2020 with no updates	(3 pages)
29 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(14 pages)
29 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(185 pages)
29 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
29 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
17 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with no updates	(3 pages)
11 Dec 2019	TM01	Termination of appointment of Steve Richard Winters as a director on 6 December 2019	(1 page)
22 Nov 2019	AP01	Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019	(2 pages)
22 Nov 2019	AP01	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019	(2 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
05 Feb 2019	CS01	Confirmation statement made on 8 December 2018 with no updates	(3 pages)
20 Nov 2018	AD01	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 20 November 2018	(1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
06 Jul 2018	CS01	Confirmation statement made on 8 December 2017 with no updates	(3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
11 Jul 2017	CS01	Confirmation statement made on 18 June 2017 with updates	(5 pages)
11 Jul 2017	PSC02	Notification of Wpp Group Holdings Limited as a person with significant control on 6 April 2016	(1 page)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
25 Jul 2016	TM01	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016	(1 page)
14 Jul 2016	AP01	Appointment of Mr Steve Winters as a director on 6 July 2016	(2 pages)
01 Jul 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 953,507	(6 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
18 Jun 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 953,507	(4 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
03 Jul 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 953,507	(5 pages)