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IQSA (GP1) LIMITED

Company number 07577097

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Company Results (links open in a new window)
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)
03 Jul 2017 MR04 Satisfaction of charge 075770970008 in full
22 May 2017 AD01 Registered office address changed from Finsbury Circus House 15 Finsbury Circus London EC2M 7EB England to 7th Floor Cottons Centre, Cottons Lane London SE1 2QG on 22 May 2017
24 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
24 Mar 2017 CH01 Director's details changed for Mr Iliya William Blazic on 1 January 2017
24 Mar 2017 AD02 Register inspection address has been changed from Finsbury Circus House 15 Finsbury Circus London EC2M 7EB England to 55 Baker Street London W1U 7EU
17 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-17
19 Oct 2016 AA Full accounts made up to 31 December 2015
13 Sep 2016 MR01 Registration of charge 075770970008, created on 8 September 2016
26 Apr 2016 AUD Auditor's resignation
05 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
05 Apr 2016 AD02 Register inspection address has been changed from 21 Great Winchester Street London EC2N 2JA England to Finsbury Circus House 15 Finsbury Circus London EC2M 7EB
16 Mar 2016 AP01 Appointment of Mr David Samuel Tymms as a director on 4 March 2016
16 Mar 2016 AP01 Appointment of Mr Stephen Sui Sang Leung as a director on 4 March 2016
16 Mar 2016 AP01 Appointment of Mr Iliya William Blazic as a director on 4 March 2016
16 Mar 2016 TM01 Termination of appointment of Richard Spencer as a director on 4 March 2016
16 Mar 2016 TM01 Termination of appointment of Sam Agnew as a director on 4 March 2016
26 Feb 2016 AD01 Registered office address changed from C/O Greystar Europe Holdings Limited 21 Great Winchester Street London EC2N 2JA to Finsbury Circus House 15 Finsbury Circus London EC2M 7EB on 26 February 2016
27 Oct 2015 AA Full accounts made up to 31 December 2014
View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 24 pages (24 pages)
27 Jul 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
View PDF Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
- link opens in a new window - 4 pages (4 pages)
27 Jul 2015 AD02 Register inspection address has been changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 21 Great Winchester Street London EC2N 2JA
View PDF Register inspection address has been changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 21 Great Winchester Street London EC2N 2JA - link opens in a new window - 1 page (1 page)
24 Jun 2015 MR01 Registration of charge 075770970007, created on 11 June 2015
View PDF Registration of charge 075770970007, created on 11 June 2015 - link opens in a new window - 52 pages (52 pages)
23 Jun 2015 MR01 Registration of charge 075770970005, created on 11 June 2015
View PDF Registration of charge 075770970005, created on 11 June 2015 - link opens in a new window - 27 pages (27 pages)
23 Jun 2015 MR01 Registration of charge 075770970006, created on 11 June 2015
View PDF Registration of charge 075770970006, created on 11 June 2015 - link opens in a new window - 27 pages (27 pages)
13 Nov 2014 CERTNM Company name changed kwc (GP1) LIMITED\certificate issued on 13/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-16
View PDF Company name changed kwc (GP1) LIMITED\certificate issued on 13/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-16
- link opens in a new window - 3 pages (3 pages)
05 Nov 2014 AD01 Registered office address changed from 12 Carlos Place London W1K 2ET to C/O Greystar Europe Holdings Limited 21 Great Winchester Street London EC2N 2JA on 5 November 2014
View PDF Registered office address changed from 12 Carlos Place London W1K 2ET to C/O Greystar Europe Holdings Limited 21 Great Winchester Street London EC2N 2JA on 5 November 2014 - link opens in a new window - 2 pages (2 pages)