14 CURZON STREET 2 LIMITED

Company number 10113647

Date	Type	Description	View / Download
15 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	(3 pages)
11 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(20 pages)
11 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(48 pages)
11 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
11 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
14 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	(3 pages)
16 Dec 2022	TM01	Termination of appointment of David Mackney as a director on 16 December 2022	(1 page)
31 Oct 2022	TM01	Termination of appointment of Sandra Mary Royden as a director on 20 October 2022	(1 page)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(20 pages)
28 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(45 pages)
28 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
28 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
29 Aug 2022	TM01	Termination of appointment of Ramsey Alan Frank as a director on 13 July 2022	(1 page)
29 Aug 2022	TM01	Termination of appointment of Nicholas Paul Amigone as a director on 13 July 2022	(1 page)
01 Aug 2022	MR01	Registration of charge 101136470004, created on 27 July 2022	(28 pages)
21 Jul 2022	MR04	Satisfaction of charge 101136470003 in full	(1 page)
13 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with updates	(4 pages)
07 Feb 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 September 2021 GBP 4	(5 pages)
07 Dec 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 November 2021 GBP 4	(5 pages)
19 Nov 2021	SH01	Statement of capital following an allotment of shares on 11 October 2021 GBP 4 ANNOTATION Clarification a second filed SH01 was registered on 07/12/2021. ANNOTATION Clarification a second filed SH01 was registered on 07/02/22	(5 pages)
18 Nov 2021	CH04	Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020	(1 page)
18 Nov 2021	PSC05	Change of details for 14 Curzon Street 1 Limited as a person with significant control on 18 November 2021	(2 pages)
18 Nov 2021	AD01	Registered office address changed from C/O Corporation Service Company (Uk) Limited, 25 Canada Square, 37th Floor Canary Wharf, London E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 18 November 2021	(1 page)
26 Aug 2021	AP01	Appointment of Mr David Mackney as a director on 2 August 2021	(2 pages)
26 Aug 2021	TM01	Termination of appointment of Roger Malcolm Selman as a director on 2 August 2021	(1 page)