PATRIZIA GQ LIMITED

Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-04-24 with no updates

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27/03/2527 March 2025 Termination of appointment of Michael Peters Tyler as a director on 2025-03-24

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21/11/2421 November 2024 Termination of appointment of Robert William Middleton Brook as a director on 2024-11-18

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21/11/2421 November 2024 Appointment of Mr Michael Peters Tyler as a director on 2024-11-18

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07/10/247 October 2024 Full accounts made up to 2023-12-31

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24/04/2424 April 2024 Confirmation statement made on 2024-04-24 with no updates

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15/03/2415 March 2024 Registered office address changed from 166 Sloane Street London SW1X 9QF United Kingdom to 24 Endell Street London WC2H 9HQ on 2024-03-15

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06/01/246 January 2024 Full accounts made up to 2022-12-31

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24/04/2324 April 2023 Confirmation statement made on 2023-04-24 with no updates

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24/04/2324 April 2023 Director's details changed for Mr James Mitchell Muir on 2023-04-24

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24/04/2324 April 2023 Director's details changed for Mr Robert William Middleton Brook on 2023-04-24

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14/04/2314 April 2023 Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU United Kingdom to 166 Sloane Street London SW1X 9QF on 2023-04-14

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09/02/239 February 2023 Appointment of Mr Daniel Edmund Nicholas Williams as a director on 2021-09-27

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05/12/225 December 2022 Full accounts made up to 2021-12-31

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03/05/223 May 2022 Confirmation statement made on 2022-04-24 with no updates

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04/11/214 November 2021 Termination of appointment of Thomas Ranald Stenhouse as a director on 2021-09-30

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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16/09/1916 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES

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21/12/1821 December 2018 30/10/18 STATEMENT OF CAPITAL GBP 475001

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07/10/187 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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04/10/174 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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10/02/1710 February 2017 16/12/16 STATEMENT OF CAPITAL GBP 325001

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26/04/1626 April 2016 CURRSHO FROM 30/04/2017 TO 31/12/2016

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25/04/1625 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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