GROSVENOR SQUARE GLOBAL SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/03/2529 March 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 29/11/2429 November 2024 | Accounts for a dormant company made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 03/02/243 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 17/04/2317 April 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 28/11/2228 November 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 26/02/2226 February 2022 | Micro company accounts made up to 2021-02-28 |
| 16/02/2216 February 2022 | Change of details for Miss Paola Vogrich as a person with significant control on 2019-10-01 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 05/08/215 August 2021 | Registered office address changed from 5th Floor, North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ England to 5 Duke Street Mansions 70 Duke Street London Greater London W1K 6JX on 2021-08-05 |
| 07/07/217 July 2021 | Termination of appointment of Massimo Della Bruna as a director on 2020-01-31 |
| 01/04/211 April 2021 | 29/02/20 UNAUDITED ABRIDGED |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 03/03/203 March 2020 | 28/02/19 UNAUDITED ABRIDGED |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 30/05/1930 May 2019 | COMPANY NAME CHANGED GROSVENOR PARK GLOBAL SERVICES LTD CERTIFICATE ISSUED ON 30/05/19 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 29/11/1829 November 2018 | 28/02/18 UNAUDITED ABRIDGED |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 29/11/1729 November 2017 | 28/02/17 UNAUDITED ABRIDGED |
| 21/06/1721 June 2017 | REGISTERED OFFICE CHANGED ON 21/06/2017 FROM GROUND FLOOR 13 CHARLES II STREET LONDON SW1Y 4QU ENGLAND |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MR MASSIMO DELLA BRUNA |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 10/02/1710 February 2017 | REGISTERED OFFICE CHANGED ON 10/02/2017 FROM THIRD FLOOR, CARRINGTON HOUSE 126-130 REGENT STREET LONDON W1B 5SE ENGLAND |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 05/05/165 May 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 05/05/165 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/05/164 May 2016 | SAIL ADDRESS CREATED |
| 19/04/1619 April 2016 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM ROYALTY HOUSE 32 SACKVILLE STREET MAYFAIR LONDON W1S 3EA UNITED KINGDOM |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN TROOSTWYK |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, SECRETARY OPTIMA SECRETARIES LIMITED |
| 02/02/152 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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