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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03 Apr 2024 |
TM01 |
Termination of appointment of Christine Butenuth as a director on 3 April 2024
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06 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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03 Nov 2023 |
AP01 |
Appointment of Mr Michael Richmond Corner as a director on 3 November 2023
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20 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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30 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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15 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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08 Apr 2022 |
CH01 |
Director's details changed for Ms Gillian Marjorie Lewis on 8 April 2022
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08 Apr 2022 |
CH01 |
Director's details changed for Dr Christine Butenuth on 8 April 2022
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25 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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21 Mar 2022 |
AP03 |
Appointment of Mr Charles John Fowler as a secretary on 21 March 2022
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21 Mar 2022 |
PSC07 |
Cessation of 32 Grosvenor Square Limited as a person with significant control on 21 March 2022
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11 Oct 2021 |
AD01 |
Registered office address changed from 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ to 83 Goswell Road London EC1V 7ER on 11 October 2021
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11 Oct 2021 |
TM02 |
Termination of appointment of Graham Bartholomew Limited as a secretary on 30 September 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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19 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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18 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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21 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with no updates
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19 Jun 2020 |
TM01 |
Termination of appointment of Michael Richmond Corner as a director on 17 June 2020
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11 Jul 2019 |
PSC02 |
Notification of 32 Grosvenor Square Limited as a person with significant control on 15 March 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 7 July 2019 with updates
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07 May 2019 |
AP04 |
Appointment of Graham Bartholomew Limited as a secretary on 28 February 2019
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25 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2019
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21 Mar 2019 |
PSC07 |
Cessation of Michael Richmond Corner as a person with significant control on 15 March 2019
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21 Mar 2019 |
PSC07 |
Cessation of Christine Butenuth as a person with significant control on 15 March 2019
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