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GEORGE (MOUNT STREET) LIMITED

Company number 03759332

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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)
06 May 2022 MR01 Registration of charge 037593320014, created on 29 April 2022
11 Oct 2021 AA Full accounts made up to 3 January 2021
09 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
21 Jun 2021 MR04 Satisfaction of charge 037593320010 in full
21 Jun 2021 MR04 Satisfaction of charge 037593320011 in full
21 Jun 2021 MR04 Satisfaction of charge 037593320012 in full
11 May 2021 MR01 Registration of charge 037593320013, created on 30 April 2021
08 Oct 2020 TM01 Termination of appointment of Lilly Newell as a director on 23 September 2020
27 Aug 2020 TM01 Termination of appointment of Vernon Homan as a director on 4 August 2020
15 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
15 Jul 2020 AD01 Registered office address changed from C/O Alan Wong 26-28 Conway Street London W1T 6BQ England to 26-28 Conway Street London W1T 6BQ on 15 July 2020
01 Jul 2020 TM01 Termination of appointment of Nicholas Robert John Cowley as a director on 1 July 2020
29 Apr 2020 AA Full accounts made up to 29 December 2019
09 Oct 2019 AA Full accounts made up to 30 December 2018
07 Oct 2019 AP03 Appointment of Mr Christopher Robinson as a secretary on 4 October 2019
07 Oct 2019 TM02 Termination of appointment of James Wyndham Stuart Lawrence as a secretary on 4 October 2019
07 Oct 2019 AP01 Appointment of Mr Christopher John Robinson as a director on 4 October 2019
07 Oct 2019 TM01 Termination of appointment of James Wyndham Stuart Lawrence as a director on 4 October 2019
11 Sep 2019 MR01 Registration of charge 037593320012, created on 4 September 2019
16 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
31 Jan 2019 MR01 Registration of charge 037593320011, created on 21 January 2019
20 Sep 2018 AA Full accounts made up to 31 December 2017
24 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
19 May 2018 AR01 Annual return made up to 26 April 2015
18 Apr 2018 AA Full accounts made up to 1 January 2017