IQSA (GP2) LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 NewSecond filing for the appointment of Donatella Fanti as a director

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02/06/252 June 2025 NewTermination of appointment of Michael David Vrana as a director on 2025-05-16

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02/06/252 June 2025 NewTermination of appointment of Rachana Gautam Vashi as a director on 2025-05-16

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30/05/2530 May 2025 NewAppointment of Ms Donatella Fanti as a director on 2025-05-30

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02/05/252 May 2025 Full accounts made up to 2024-09-30

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07/04/257 April 2025 Confirmation statement made on 2025-03-24 with updates

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17/02/2517 February 2025 Satisfaction of charge 075770910010 in full

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17/02/2517 February 2025 Satisfaction of charge 075770910009 in full

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17/02/2517 February 2025 Satisfaction of charge 075770910011 in full

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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

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13/11/2413 November 2024 Notification of Capella Uk Bidco 1 Limited as a person with significant control on 2024-10-09

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13/11/2413 November 2024 Cessation of Iqsa(Wembley Court)Gp1 Limited as a person with significant control on 2024-10-09

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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

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03/07/243 July 2024 Satisfaction of charge 075770910008 in full

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09/04/249 April 2024 Confirmation statement made on 2024-03-24 with no updates

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27/03/2427 March 2024 Full accounts made up to 2023-09-30

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12/04/2312 April 2023 Full accounts made up to 2022-09-30

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31/03/2331 March 2023 Confirmation statement made on 2023-03-24 with no updates

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02/03/232 March 2023 Appointment of Ms Rachana Gautam Vashi as a director on 2023-02-24

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02/03/232 March 2023 Termination of appointment of Gemma Nandita Kataky as a director on 2023-02-24

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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

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10/01/2310 January 2023 Register(s) moved to registered inspection location 52-54 Gracechurch Street London EC3V 0EH

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10/01/2310 January 2023 Register(s) moved to registered inspection location 52-54 Gracechurch Street London EC3V 0EH

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20/05/2220 May 2022 Confirmation statement made on 2022-03-24 with no updates

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24/11/2124 November 2021 Change of details for Iqsa(Wembley Court)Gp1 Limited as a person with significant control on 2021-11-23

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10/07/2110 July 2021 Full accounts made up to 2020-09-30

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27/05/2027 May 2020 DIRECTOR APPOINTED MS GEMMA NANDITA KATAKY

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27/05/2027 May 2020 DIRECTOR APPOINTED MR MICHAEL DAVID VRANA

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26/05/2026 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 075770910011

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15/05/2015 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 075770910010

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15/05/2015 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 075770910009

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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28/10/1928 October 2019 DIRECTOR APPOINTED MRS REBECCA JANE WORTHINGTON

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28/10/1928 October 2019 DIRECTOR APPOINTED MR MATTHEW GRAHAM MERRICK

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28/10/1928 October 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEUNG

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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21/03/1921 March 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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12/04/1812 April 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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23/03/1823 March 2018 PSC'S CHANGE OF PARTICULARS / IQSA(WEMBLEY COURT)GP1 LIMITED / 22/05/2017

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26/11/1726 November 2017 PREVSHO FROM 31/12/2017 TO 30/09/2017

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06/07/176 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 075770910008

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06/07/176 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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03/07/173 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075770910007

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03/07/173 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075770910005

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03/07/173 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075770910006

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22/05/1722 May 2017 REGISTERED OFFICE CHANGED ON 22/05/2017 FROM FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS LONDON EC2M 7EB ENGLAND

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24/03/1724 March 2017 SAIL ADDRESS CHANGED FROM: FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS LONDON EC2M 7EB ENGLAND

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24/03/1724 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ILIYA WILLIAM BLAZIC / 01/01/2017

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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17/01/1717 January 2017 COMPANY NAME CHANGED GSGAII (GP2) LIMITED CERTIFICATE ISSUED ON 17/01/17

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19/10/1619 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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13/09/1613 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 075770910007

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26/04/1626 April 2016 AUDITOR'S RESIGNATION

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05/04/165 April 2016 Annual return made up to 24 March 2016 with full list of shareholders

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05/04/165 April 2016 SAIL ADDRESS CHANGED FROM: 21 GREAT WINCHESTER STREET LONDON EC2N 2JA ENGLAND

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16/03/1616 March 2016 DIRECTOR APPOINTED MR STEPHEN SUI SANG LEUNG

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16/03/1616 March 2016 DIRECTOR APPOINTED MR DAVID SAMUEL TYMMS

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16/03/1616 March 2016 DIRECTOR APPOINTED MR ILIYA WILLIAM BLAZIC

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16/03/1616 March 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD SPENCER

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16/03/1616 March 2016 APPOINTMENT TERMINATED, DIRECTOR SAM AGNEW

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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

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26/02/1626 February 2016 REGISTERED OFFICE CHANGED ON 26/02/2016 FROM FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS LONDON EC2M 7EB ENGLAND

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23/10/1523 October 2015 AMENDED FULL ACCOUNTS MADE UP TO 31/12/14

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12/10/1512 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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27/07/1527 July 2015 SAIL ADDRESS CHANGED FROM: ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER UNITED KINGDOM

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27/07/1527 July 2015 Annual return made up to 24 March 2015 with full list of shareholders

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24/06/1524 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 075770910006

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23/06/1523 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 075770910005

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13/11/1413 November 2014 COMPANY NAME CHANGED KWC (GP2) LIMITED CERTIFICATE ISSUED ON 13/11/14

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05/11/145 November 2014 REGISTERED OFFICE CHANGED ON 05/11/2014 FROM 12 CARLOS PLACE LONDON W1K 2ET

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05/11/145 November 2014 APPOINTMENT TERMINATED, DIRECTOR KAREN NEIL

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05/11/145 November 2014 DIRECTOR APPOINTED SAM AGNEW

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05/11/145 November 2014 DIRECTOR APPOINTED RICHARD SPENCER

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30/10/1430 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/10/1430 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/10/1430 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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30/10/1430 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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28/10/1428 October 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/05/1413 May 2014 Annual return made up to 24 March 2014 with full list of shareholders

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25/02/1425 February 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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30/04/1330 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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08/04/138 April 2013 Annual return made up to 24 March 2013 with full list of shareholders

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05/11/125 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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26/10/1226 October 2012 PREVSHO FROM 31/03/2012 TO 31/12/2011

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08/08/128 August 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4

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02/08/122 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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02/08/122 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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02/05/122 May 2012 Annual return made up to 24 March 2012 with full list of shareholders

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02/05/122 May 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB

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02/05/122 May 2012 SAIL ADDRESS CREATED

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26/11/1126 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/11/1126 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/11/119 November 2011 ALTER ARTICLES 02/11/2011

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04/11/114 November 2011 ADOPT ARTICLES 26/10/2011

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24/03/1124 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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