EDINBURGH PRINCES STREET CENTRE LIMITED

07705426
6TH FLOOR, 2 KINGDOM STREET LONDON ENGLAND W2 6BD

Documents

Documents
Date Category Description Pages
08 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2024 accounts Annual Accounts 23 Buy now
12 Jun 2024 officers Appointment of director (Mr. Gavin Steven Phillips) 2 Buy now
12 Jun 2024 officers Appointment of director (Mr. Wayne David Berger) 2 Buy now
12 Jun 2024 officers Termination of appointment of director (Richard Morris) 1 Buy now
18 Dec 2023 accounts Annual Accounts 23 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2023 officers Termination of appointment of director (Simon Oliver Loh) 1 Buy now
26 Apr 2023 accounts Annual Accounts 23 Buy now
27 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2021 accounts Annual Accounts 22 Buy now
29 Jan 2021 mortgage Registration of a charge 32 Buy now
28 Jan 2021 mortgage Registration of a charge 6 Buy now
07 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2020 accounts Annual Accounts 24 Buy now
12 Feb 2020 officers Appointment of director (Mr Simon Oliver Loh) 2 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2019 officers Termination of appointment of director (Peter David Edward Gibson) 1 Buy now
02 Oct 2019 accounts Annual Accounts 21 Buy now
31 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2018 accounts Annual Accounts 17 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2017 accounts Annual Accounts 18 Buy now
19 Sep 2017 miscellaneous Second filing of Confirmation Statement dated 31/10/2016 8 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2016 accounts Annual Accounts 22 Buy now
01 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2015 accounts Annual Accounts 15 Buy now
29 Jul 2015 annual-return Annual Return 3 Buy now
30 Sep 2014 accounts Annual Accounts 15 Buy now
29 Sep 2014 document-replacement Second Filing Of Form With Form Type 4 Buy now
11 Sep 2014 officers Appointment of director (Mr Richard Morris) 2 Buy now
02 Sep 2014 officers Termination of appointment of director (John Robert Spencer) 2 Buy now
31 Jul 2014 annual-return Annual Return 3 Buy now
28 Mar 2014 officers Appointment of director (Mr John Robert Spencer) 2 Buy now
28 Mar 2014 officers Termination of appointment of director (Timothy Regan) 1 Buy now
02 Oct 2013 accounts Annual Accounts 16 Buy now
05 Aug 2013 annual-return Annual Return 3 Buy now
07 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Dec 2012 mortgage Particulars of a mortgage or charge 5 Buy now
11 Oct 2012 accounts Annual Accounts 14 Buy now
08 Oct 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Jul 2012 annual-return Annual Return 3 Buy now
30 Apr 2012 officers Termination of appointment of director (Mark Dixon) 1 Buy now
07 Oct 2011 mortgage Particulars of a mortgage or charge 5 Buy now
06 Oct 2011 capital Return of Allotment of shares 3 Buy now
27 Jul 2011 officers Appointment of director (Mr Peter David Edward Gibson) 2 Buy now
27 Jul 2011 officers Appointment of director (Timothy Sean James Donovan Regan) 2 Buy now
27 Jul 2011 officers Appointment of director (Mark Leslie James Dixon) 2 Buy now
27 Jul 2011 officers Termination of appointment of director (Olswang Directors 1 Limited) 1 Buy now
27 Jul 2011 officers Termination of appointment of director (Olswang Directors 2 Limited) 1 Buy now
27 Jul 2011 officers Termination of appointment of director (Christopher Mackie) 1 Buy now
27 Jul 2011 officers Termination of appointment of secretary (Olswang Cosec Limited) 1 Buy now
27 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jul 2011 incorporation Incorporation Company 53 Buy now