21 BUCKINGHAM GATE OFFICE LIMITED

09410994
SLOANE SQUARE HOUSE SLOANE SQUARE HOUSE 1 HOLBEIN PLACE LONDON SW1W 8NS

Documents

Documents
Date Category Description Pages
29 Dec 2024 accounts Annual Accounts 9 Buy now
12 Dec 2024 officers Appointment of director (Mr Luka Marjanovic) 2 Buy now
28 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Mar 2024 accounts Annual Accounts 8 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Oct 2023 officers Termination of appointment of director (Mikkel Jacobsen Jensen) 1 Buy now
09 Oct 2023 officers Appointment of director (Kristoffer Lundberg) 2 Buy now
07 Jul 2023 change-of-name Certificate Change Of Name Company 3 Buy now
04 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Mar 2023 accounts Annual Accounts 32 Buy now
24 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2022 officers Termination of appointment of director (Mathias Davidsen) 1 Buy now
23 Dec 2021 officers Termination of appointment of director (Alex Aarris Nielsen) 1 Buy now
23 Dec 2021 officers Appointment of director (Mr Mikkel Jacobsen Jensen) 2 Buy now
07 Aug 2021 accounts Annual Accounts 33 Buy now
29 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jan 2021 officers Appointment of director (Mr Alex Aarris Nielsen) 2 Buy now
04 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jan 2021 officers Termination of appointment of director (Nova Founders Capital Europe Limited) 1 Buy now
31 Dec 2020 accounts Annual Accounts 34 Buy now
12 Nov 2020 officers Change of particulars for director (Mr Mathias Davidsen) 2 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jun 2019 accounts Annual Accounts 26 Buy now
08 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2018 accounts Annual Accounts 26 Buy now
19 Apr 2018 officers Termination of appointment of director (Georgy Egorov) 1 Buy now
19 Apr 2018 officers Appointment of corporate director (Nova Founders Capital Europe Limited) 2 Buy now
19 Apr 2018 officers Appointment of director (Mr Mathias Davidsen) 2 Buy now
06 Apr 2018 officers Termination of appointment of director (Daniel Vogel) 1 Buy now
31 Jan 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
31 Oct 2017 officers Appointment of director (Mr Georgy Egorov) 2 Buy now
31 Oct 2017 officers Termination of appointment of director (Martin Peter Baumann) 1 Buy now
07 Jun 2017 accounts Annual Accounts 25 Buy now
13 Mar 2017 officers Change of particulars for director (Martin Peter Baumann) 2 Buy now
08 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2016 accounts Annual Accounts 18 Buy now
30 Mar 2016 annual-return Annual Return 4 Buy now
24 Jun 2015 officers Appointment of director (Mr Daniel Vogel) 2 Buy now
24 Jun 2015 officers Termination of appointment of director (Soren Vangsgaard Iversen) 1 Buy now
30 Mar 2015 officers Termination of appointment of director (Mads Faurholt-Jorgensen) 1 Buy now
30 Mar 2015 officers Appointment of director (Martin Peter Baumann) 2 Buy now
16 Mar 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Mar 2015 officers Appointment of director (Soren Vangsgaard Iversen) 2 Buy now
28 Jan 2015 incorporation Incorporation Company 7 Buy now