13/14 QUEENS GARDENS W2 (FREEHOLD) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Appointment of Sloan Company Secretarial Services Limited as a secretary on 2025-01-01 |
| 27/01/2527 January 2025 | Registered office address changed from 32 Great James Street London WC1N 3HB England to 68 Queens Gardens London Greater London W2 3AH on 2025-01-27 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-14 with updates |
| 19/11/2419 November 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/10/244 October 2024 | Current accounting period extended from 2024-12-31 to 2025-05-31 |
| 21/05/2421 May 2024 | Notification of Ernesto Schmitt as a person with significant control on 2024-05-15 |
| 21/05/2421 May 2024 | Appointment of Mr Ernesto Gottfried Schmitt as a director on 2024-05-15 |
| 21/05/2421 May 2024 | Appointment of Mr David Gold as a director on 2024-05-15 |
| 21/05/2421 May 2024 | Appointment of Mrs Saskia Spender as a director on 2024-05-15 |
| 21/05/2421 May 2024 | Statement of capital following an allotment of shares on 2024-05-15 |
| 21/05/2421 May 2024 | Cessation of G.M.S. Nominees Limited as a person with significant control on 2024-05-15 |
| 20/05/2420 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Memorandum and Articles of Association |
| 20/05/2420 May 2024 | Resolutions |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 05/09/235 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/02/232 February 2023 | Termination of appointment of Bernadette Helen Griffin as a secretary on 2022-12-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2022-12-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2116 December 2021 | Appointment of Miss Bernadette Helen Griffin as a secretary on 2021-12-15 |
| 03/12/213 December 2021 | Incorporation |
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