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G2 LONDON LIMITED

Company number 01448846

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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)
12 Oct 2023 MR04 Satisfaction of charge 2 in full
03 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
20 Mar 2023 PSC05 Change of details for Garrott Dorland Crawford Holdings Limited as a person with significant control on 26 November 2018
20 Mar 2023 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018
05 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
02 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
30 Mar 2022 AD01 Registered office address changed from 121-141 Westbourne Terrace Paddington London W2 6JR England to Sea Containers House 18 Upper Ground London - - SE1 9GL on 30 March 2022
07 Jan 2022 AA Accounts for a dormant company made up to 31 December 2020
07 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
11 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
17 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
29 Apr 2020 TM01 Termination of appointment of Wayne Moretto as a director on 10 March 2020
01 Oct 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
23 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
31 Aug 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
14 May 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Jan 2018 TM01 Termination of appointment of Sarah Todd as a director on 2 January 2018
19 Jan 2018 AP01 Appointment of Ms Michelle Whelan as a director on 2 January 2018
03 Oct 2017 AA Full accounts made up to 31 December 2016
15 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
02 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
10 Feb 2016 AD01 Registered office address changed from 121-141 Westbourned Terrace Paddington London England and Wales W2 6JR to 121-141 Westbourne Terrace Paddington London W2 6JR on 10 February 2016
08 Oct 2015 AA Full accounts made up to 31 December 2014