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 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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15 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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06 Oct 2023 |
AD02 |
Register inspection address has been changed from 9 Perseverance Works, Kingsland Road, London SW1Y 5EA England to Ground Floor 123 Pall Mall St James's London SW1Y 5EA
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05 Oct 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 5 October 2023
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26 Sep 2023 |
AD02 |
Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to 9 Perseverance Works, Kingsland Road, London SW1Y 5EA
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 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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29 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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11 Oct 2021 |
CH01 |
Director's details changed for Mr Angel Panayotov on 11 October 2021
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20 Sep 2021 |
AP01 |
Appointment of Mr Angel Panayotov as a director on 16 September 2021
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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28 May 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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20 Nov 2020 |
PSC01 |
Notification of Carlos Vives Martin as a person with significant control on 18 December 2019
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20 Nov 2020 |
PSC01 |
Notification of Belen Vives Martin as a person with significant control on 18 December 2019
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20 Nov 2020 |
PSC07 |
Cessation of Carlos Jose Vives De Arpe as a person with significant control on 18 December 2019
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20 Nov 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 20 November 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
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27 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 |
AD03 |
Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL
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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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25 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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19 Mar 2019 |
CS01 |
Confirmation statement made on 12 March 2019 with no updates
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