48/49 QUEENS GATE LIMITED

06765848
73 CORNHILL LONDON UNITED KINGDOM EC3V 3QQ

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 4 Buy now
22 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2024 accounts Annual Accounts 3 Buy now
09 Dec 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
06 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2023 officers Change of particulars for director (Mr Pilippe Donnat) 2 Buy now
29 Nov 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Nov 2023 gazette Gazette Notice Compulsory 1 Buy now
07 Sep 2023 accounts Annual Accounts 3 Buy now
18 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Jul 2023 gazette Gazette Notice Compulsory 1 Buy now
23 Apr 2023 officers Termination of appointment of secretary (John Brian Lockyer-Nibbs) 1 Buy now
23 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jul 2022 officers Appointment of director (Mr Pilippe Donnat) 3 Buy now
12 Jul 2022 officers Termination of appointment of director (Howard Redfern Morris) 1 Buy now
07 Mar 2022 accounts Annual Accounts 3 Buy now
12 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2021 officers Appointment of corporate director (Diamond Investments Holdings Group Limited) 2 Buy now
16 Mar 2021 officers Appointment of director (Mrs Homa Rezaie) 2 Buy now
31 Dec 2020 accounts Annual Accounts 3 Buy now
06 Nov 2020 officers Termination of appointment of director (Laurie Ann Rix) 1 Buy now
03 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 accounts Annual Accounts 2 Buy now
10 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 accounts Annual Accounts 7 Buy now
14 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2017 accounts Annual Accounts 2 Buy now
07 Jul 2017 officers Change of particulars for director (Prof. Howard Redfern Morris) 2 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jun 2016 accounts Annual Accounts 2 Buy now
12 Dec 2015 annual-return Annual Return 6 Buy now
30 Sep 2015 accounts Annual Accounts 2 Buy now
11 Dec 2014 annual-return Annual Return 6 Buy now
04 Dec 2014 officers Appointment of director (Mrs Laurie Ann Rix) 2 Buy now
04 Dec 2014 officers Termination of appointment of director (Helmut Franz Rudolf Fischer) 1 Buy now
04 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2014 officers Appointment of secretary (Mr John Brian Lockyer-Nibbs) 2 Buy now
04 Dec 2014 officers Appointment of secretary (Mr John Brian Lockyer-Nibbs) 2 Buy now
04 Dec 2014 officers Termination of appointment of director (Kwai Wah Cynthia Ma) 1 Buy now
04 Dec 2014 officers Termination of appointment of director (Pascale Julia Virginia Jeanne Erseel) 1 Buy now
08 Oct 2014 officers Termination of appointment of secretary (John Brian Lockyer-Nibbs) 1 Buy now
30 Sep 2014 officers Appointment of secretary (Mr John Brian Lockyer-Nibbs) 2 Buy now
29 Sep 2014 accounts Annual Accounts 4 Buy now
19 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Dec 2013 annual-return Annual Return 7 Buy now
30 Sep 2013 accounts Annual Accounts 4 Buy now
21 Dec 2012 accounts Annual Accounts 4 Buy now
17 Dec 2012 annual-return Annual Return 7 Buy now
17 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Dec 2012 officers Change of particulars for director (Mr Howard Redfern Morris) 2 Buy now
27 Jan 2012 annual-return Annual Return 7 Buy now
30 Sep 2011 accounts Annual Accounts 4 Buy now
03 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jan 2011 annual-return Annual Return 7 Buy now
10 Jan 2011 officers Change of particulars for director (Kwai Wah Cynthia Ma) 2 Buy now
22 Nov 2010 officers Termination of appointment of director (Morkov Ltd) 1 Buy now
30 Sep 2010 accounts Annual Accounts 4 Buy now
12 Sep 2010 officers Termination of appointment of secretary (Samjess Limited) 1 Buy now
05 May 2010 officers Change of particulars for director (Pascale Julia Virginia Jeanne Ersell) 2 Buy now
03 Mar 2010 officers Termination of appointment of director (Souad Walter) 1 Buy now
27 Feb 2010 officers Change of particulars for corporate secretary (Sammy Jessop Limited) 1 Buy now
24 Feb 2010 annual-return Annual Return 9 Buy now
24 Feb 2010 officers Change of particulars for director (Souad Walter) 2 Buy now
23 Feb 2010 officers Change of particulars for director (Helmut Franz Rudolf Fischer) 2 Buy now
23 Feb 2010 officers Change of particulars for corporate director (Morkov Ltd) 2 Buy now
23 Feb 2010 officers Change of particulars for director (Kwai Wah Cynthia Ma) 2 Buy now
23 Feb 2010 officers Change of particulars for director (Pascale Julia Virginia Jeanne Ersell) 2 Buy now
19 Feb 2010 officers Appointment of corporate secretary (Sammy Jessop Limited) 2 Buy now
19 Feb 2010 officers Termination of appointment of secretary (Business & Computer Personnel (Uk) Limited) 1 Buy now
23 Jun 2009 address Registered office changed on 23/06/2009 from, 48-49 queens gate, london, SW7 5JN 1 Buy now
04 Dec 2008 incorporation Incorporation Company 22 Buy now