IQSA (WEMBLEY COURT) GP1 LIMITED
Company Documents
Date | Description |
---|---|
03/06/253 June 2025 New | Second filing for the appointment of Donatella Fanti as a director |
02/06/252 June 2025 New | Termination of appointment of Michael David Vrana as a director on 2025-05-16 |
02/06/252 June 2025 New | Termination of appointment of Rachana Gautam Vashi as a director on 2025-05-16 |
30/05/2530 May 2025 New | Appointment of Ms Donatella Fanti as a director on 2025-05-30 |
02/05/252 May 2025 | Full accounts made up to 2024-09-30 |
01/05/251 May 2025 | Confirmation statement made on 2025-04-18 with no updates |
17/02/2517 February 2025 | Satisfaction of charge 075974280004 in full |
17/02/2517 February 2025 | Satisfaction of charge 075974280005 in full |
17/02/2517 February 2025 | Satisfaction of charge 075974280003 in full |
12/02/2512 February 2025 | Change of details for Capella Uk Bidco 1 Limited as a person with significant control on 2024-07-18 |
10/12/2410 December 2024 | Register inspection address has been changed from 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU |
19/07/2419 July 2024 | Registered office address changed from 7th Floor Cottons Centre, Cottons Lane London SE1 2QG United Kingdom to Third Floor 2 More London Riverside London SE1 2DB on 2024-07-19 |
03/07/243 July 2024 | Satisfaction of charge 075974280002 in full |
27/06/2427 June 2024 | Confirmation statement made on 2024-04-18 with no updates |
22/04/2422 April 2024 | Confirmation statement made on 2023-04-18 with no updates |
27/03/2427 March 2024 | Full accounts made up to 2023-09-30 |
17/04/2317 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
11/04/2311 April 2023 | Full accounts made up to 2022-09-30 |
03/03/233 March 2023 | Termination of appointment of Gemma Nandita Kataky as a director on 2023-02-24 |
03/03/233 March 2023 | Appointment of Ms Rachana Gautam Vashi as a director on 2023-02-24 |
10/01/2310 January 2023 | Register(s) moved to registered inspection location 52-54 Gracechurch Street London EC3V 0EH |
10/01/2310 January 2023 | Register inspection address has been changed from 12 st. James's Square London SW1Y 4LB England to 52-54 Gracechurch Street London EC3V 0EH |
24/11/2124 November 2021 | Change of details for Capella Uk Bidco 1 Limited as a person with significant control on 2021-11-23 |
10/07/2110 July 2021 | Full accounts made up to 2020-09-30 |
08/06/208 June 2020 | CESSATION OF WELLCOME TRUST INVESTMENTS 1 UNLIMITED AS A PSC |
08/06/208 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPELLA UK BIDCO 1 LIMITED |
08/06/208 June 2020 | CESSATION OF TITANIUM UK HOLDCO 1 LIMITED AS A PSC |
27/05/2027 May 2020 | DIRECTOR APPOINTED MS GEMMA NANDITA KATAKY |
27/05/2027 May 2020 | DIRECTOR APPOINTED MR MICHAEL DAVID VRANA |
26/05/2026 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 075974280005 |
15/05/2015 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 075974280003 |
15/05/2015 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 075974280004 |
20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
20/04/2020 April 2020 | PSC'S CHANGE OF PARTICULARS / TITANIUM UK HOLDCO 1 LIMITED / 02/09/2019 |
28/10/1928 October 2019 | DIRECTOR APPOINTED MRS REBECCA JANE WORTHINGTON |
28/10/1928 October 2019 | DIRECTOR APPOINTED MR MATTHEW GRAHAM MERRICK |
28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEUNG |
24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
21/03/1921 March 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
15/04/1815 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ILIYA WILLIAM BLAZIC / 02/04/2018 |
15/04/1815 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
12/04/1812 April 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
26/11/1726 November 2017 | PREVSHO FROM 31/12/2017 TO 30/09/2017 |
12/07/1712 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
07/07/177 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 075974280002 |
03/07/173 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075974280001 |
22/05/1722 May 2017 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS LONDON EC2M 7EB ENGLAND |
12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
17/01/1717 January 2017 | COMPANY NAME CHANGED GSGAII (WEMBLEY COURT) GP1 LIMITED CERTIFICATE ISSUED ON 17/01/17 |
19/10/1619 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
26/04/1626 April 2016 | AUDITOR'S RESIGNATION |
08/04/168 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
08/04/168 April 2016 | 08/04/16 NO MEMBER LIST |
08/04/168 April 2016 | SAIL ADDRESS CHANGED FROM: 21 GREAT WINCHESTER STREET LONDON EC2N 2JA ENGLAND |
16/03/1616 March 2016 | DIRECTOR APPOINTED MR DAVID SAMUEL TYMMS |
16/03/1616 March 2016 | DIRECTOR APPOINTED MR STEPHEN SUI SANG LEUNG |
16/03/1616 March 2016 | DIRECTOR APPOINTED MR ILIYA WILLIAM BLAZIC |
16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SAM AGNEW |
16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SPENCER |
26/02/1626 February 2016 | REGISTERED OFFICE CHANGED ON 26/02/2016 FROM C/O GREYSTAR EUROPE HOLDINGS LIMITED 21 GREAT WINCHESTER STREET LONDON EC2N 2JA |
23/10/1523 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
27/07/1527 July 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
27/07/1527 July 2015 | SAIL ADDRESS CHANGED FROM: ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER UNITED KINGDOM |
27/07/1527 July 2015 | 08/04/15 NO MEMBER LIST |
24/06/1524 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 075974280001 |
13/11/1413 November 2014 | COMPANY NAME CHANGED KEYSTONE (WEMBLEY COURT) GP1 LIMITED CERTIFICATE ISSUED ON 13/11/14 |
05/11/145 November 2014 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM 12 CARLOS PLACE LONDON W1K 2ET |
05/11/145 November 2014 | DIRECTOR APPOINTED SAM AGNEW |
05/11/145 November 2014 | DIRECTOR APPOINTED RICHARD SPENCER |
05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR KAREN NEIL |
28/10/1428 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
22/10/1422 October 2014 | ADOPT ARTICLES 14/10/2014 |
15/04/1415 April 2014 | 08/04/14 NO MEMBER LIST |
25/02/1425 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
30/04/1330 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
25/04/1325 April 2013 | 08/04/13 NO MEMBER LIST |
07/11/127 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
26/10/1226 October 2012 | PREVSHO FROM 30/04/2012 TO 31/12/2011 |
02/05/122 May 2012 | 08/04/12 NO MEMBER LIST |
02/05/122 May 2012 | SAIL ADDRESS CREATED |
02/05/122 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
07/11/117 November 2011 | ADOPT ARTICLES 26/10/2011 |
13/10/1113 October 2011 | ADOPT ARTICLES 07/10/2011 |
08/04/118 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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