GROSVENOR EIGHTY FOUR

00956234
70 GROSVENOR STREET LONDON W1K 3JP

Documents

Documents
Date Category Description Pages
03 Mar 2025 change-of-name Certificate Change Of Name Company 3 Buy now
15 Aug 2024 accounts Annual Accounts 6 Buy now
27 Jun 2024 officers Termination of appointment of director (Ian Douglas Mair) 1 Buy now
26 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2024 officers Appointment of director (Mr Mark Robert Peachey) 2 Buy now
08 Jan 2024 officers Termination of appointment of director (Ian Duncan Chisholm) 1 Buy now
25 Sep 2023 accounts Annual Accounts 6 Buy now
03 Jul 2023 officers Appointment of director (Mr Rajul Gill) 2 Buy now
03 Jul 2023 officers Termination of appointment of director (Jeremy Stephen Moore) 1 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2022 accounts Annual Accounts 6 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2022 officers Appointment of director (Dr Ian Douglas Mair) 2 Buy now
30 Mar 2022 officers Termination of appointment of director (Mark Robin Preston) 1 Buy now
29 Mar 2022 officers Appointment of director (Mr James Creyke Hulton Whitty-Lewis) 2 Buy now
29 Mar 2022 officers Appointment of director (Mr Ian Duncan Chisholm) 2 Buy now
29 Mar 2022 officers Appointment of director (Mr Jeremy Stephen Moore) 2 Buy now
29 Mar 2022 officers Termination of appointment of director (Deborah Clare Lee) 1 Buy now
29 Mar 2022 officers Termination of appointment of director (Robert Richard Davis) 1 Buy now
22 Sep 2021 accounts Annual Accounts 5 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2020 accounts Annual Accounts 5 Buy now
09 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2019 accounts Annual Accounts 4 Buy now
27 Sep 2019 officers Appointment of director (Mrs Deborah Clare Lee) 2 Buy now
27 Sep 2019 officers Termination of appointment of director (Christopher James Jukes) 1 Buy now
24 Sep 2019 officers Change of particulars for director (Mr Mark Robin Preston) 2 Buy now
17 Sep 2019 officers Termination of appointment of secretary (Judith Patricia Ball) 1 Buy now
17 Sep 2019 officers Appointment of secretary (Mrs Suzanne Mcconnell) 2 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jun 2019 officers Appointment of director (Mr Robert Richard Davis) 2 Buy now
13 Jun 2019 officers Termination of appointment of director (Nicholas Richard Scarles) 1 Buy now
27 Sep 2018 accounts Annual Accounts 4 Buy now
19 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2017 accounts Annual Accounts 4 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jul 2016 accounts Annual Accounts 4 Buy now
23 Jun 2016 annual-return Annual Return 6 Buy now
30 Sep 2015 accounts Annual Accounts 4 Buy now
03 Jul 2015 annual-return Annual Return 6 Buy now
14 Mar 2015 officers Change of particulars for director (Mr Christopher James Jukes) 2 Buy now
10 Jul 2014 annual-return Annual Return 6 Buy now
14 May 2014 accounts Annual Accounts 4 Buy now
01 Apr 2014 officers Appointment of director (Christopher James Jukes) 2 Buy now
17 Sep 2013 officers Termination of appointment of director (Anthony James) 1 Buy now
01 Jul 2013 annual-return Annual Return 6 Buy now
25 Apr 2013 accounts Annual Accounts 4 Buy now
06 Jul 2012 accounts Annual Accounts 4 Buy now
03 Jul 2012 annual-return Annual Return 6 Buy now
01 Aug 2011 annual-return Annual Return 6 Buy now
13 Jul 2011 accounts Annual Accounts 4 Buy now
04 May 2011 officers Change of particulars for director (Nicholas Richard Scarles) 2 Buy now
20 Apr 2011 officers Appointment of director (Anthony William Searson James) 2 Buy now
06 Apr 2011 officers Termination of appointment of director (Stuart Beevor) 1 Buy now
04 Apr 2011 officers Change of particulars for director (Nicholas Richard Scarles) 2 Buy now
09 Sep 2010 accounts Annual Accounts 4 Buy now
28 Jul 2010 annual-return Annual Return 6 Buy now
19 Aug 2009 officers Director's change of particulars / nicholas scarles / 11/08/2009 1 Buy now
29 Jul 2009 annual-return Return made up to 26/07/09; full list of members 4 Buy now
20 Feb 2009 accounts Annual Accounts 4 Buy now
06 Oct 2008 officers Director's change of particulars / mark preston / 03/10/2008 1 Buy now
12 Aug 2008 annual-return Return made up to 26/07/08; full list of members 4 Buy now
17 Jul 2008 officers Director appointed mark robin preston 3 Buy now
17 Jul 2008 officers Appointment terminated director jeremy newsum 1 Buy now
09 Jul 2008 accounts Annual Accounts 5 Buy now
20 Sep 2007 officers Director's particulars changed 1 Buy now
31 Jul 2007 annual-return Return made up to 26/07/07; full list of members 3 Buy now
18 Apr 2007 accounts Annual Accounts 8 Buy now
14 Apr 2007 accounts Amended Accounts 4 Buy now
14 Apr 2007 accounts Amended Accounts 4 Buy now
14 Apr 2007 accounts Amended Accounts 4 Buy now
13 Dec 2006 officers Secretary's particulars changed 1 Buy now
30 Aug 2006 annual-return Return made up to 26/07/06; full list of members 6 Buy now
04 Jul 2006 officers New director appointed 2 Buy now
04 Jul 2006 officers New secretary appointed 1 Buy now
04 Jul 2006 officers Secretary resigned;director resigned 1 Buy now
16 May 2006 accounts Annual Accounts 4 Buy now
24 Aug 2005 annual-return Return made up to 26/07/05; no change of members 5 Buy now
18 Apr 2005 accounts Annual Accounts 4 Buy now
16 Aug 2004 annual-return Return made up to 26/07/04; no change of members 5 Buy now
27 Mar 2004 accounts Annual Accounts 4 Buy now
27 Aug 2003 annual-return Return made up to 26/07/03; full list of members 6 Buy now
11 Jul 2003 officers New director appointed 5 Buy now
11 Jul 2003 officers New secretary appointed 2 Buy now
11 Jul 2003 officers Secretary resigned 1 Buy now
17 May 2003 accounts Annual Accounts 4 Buy now
20 Aug 2002 annual-return Return made up to 26/07/02; no change of members 4 Buy now
07 Mar 2002 accounts Annual Accounts 4 Buy now
21 Aug 2001 annual-return Return made up to 26/07/01; no change of members 4 Buy now
17 Jul 2001 address Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB 1 Buy now
21 Jun 2001 accounts Annual Accounts 5 Buy now
21 Aug 2000 annual-return Return made up to 26/07/00; full list of members 6 Buy now
02 May 2000 address Location of register of members (non legible) 1 Buy now
14 Apr 2000 address Registered office changed on 14/04/00 from: 53, davies street, london W1Y 1FH 1 Buy now
23 Aug 1999 officers Secretary resigned 1 Buy now
20 Aug 1999 officers New secretary appointed 2 Buy now
19 Aug 1999 annual-return Return made up to 26/07/99; full list of members 6 Buy now
28 Oct 1998 resolution Resolution 8 Buy now
28 Oct 1998 resolution Resolution 1 Buy now
20 Aug 1998 annual-return Return made up to 26/07/98; no change of members 5 Buy now