14 CURZON STREET 2 LIMITED

10113647
C/O CORPORATION SERVICE COMPANY (UK) LIMITED,5 CHURCHILL PLACE, 10TH FLOOR LONDON UNITED KINGDOM E14 5HU

Documents

Documents
Date Category Description Pages
11 Dec 2024 officers Termination of appointment of director (Lisa Dodman) 1 Buy now
14 Nov 2024 accounts Annual Accounts 22 Buy now
21 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 70 Buy now
21 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
21 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
26 Jul 2024 officers Appointment of director (Mr Vivid Sehgal) 2 Buy now
25 Jul 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
24 Jul 2024 officers Termination of appointment of director (Robert John Barker) 1 Buy now
24 Jul 2024 officers Appointment of director (Mrs Lisa Dodman) 2 Buy now
15 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2023 accounts Annual Accounts 20 Buy now
11 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 48 Buy now
11 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
11 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
14 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2022 officers Termination of appointment of director (David Mackney) 1 Buy now
31 Oct 2022 officers Termination of appointment of director (Sandra Mary Royden) 1 Buy now
28 Sep 2022 accounts Annual Accounts 20 Buy now
28 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 45 Buy now
28 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
28 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
29 Aug 2022 officers Termination of appointment of director (Ramsey Alan Frank) 1 Buy now
29 Aug 2022 officers Termination of appointment of director (Nicholas Paul Amigone) 1 Buy now
01 Aug 2022 mortgage Registration of a charge 28 Buy now
21 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
13 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Feb 2022 capital Second Filing Capital Allotment Shares 5 Buy now
07 Dec 2021 capital Second Filing Capital Allotment Shares 5 Buy now
19 Nov 2021 capital Return of Allotment of shares 5 Buy now
18 Nov 2021 officers Change of particulars for corporate secretary (Corporation Service Company (Uk) Limited) 1 Buy now
18 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Aug 2021 officers Appointment of director (Mr David Mackney) 2 Buy now
26 Aug 2021 officers Termination of appointment of director (Roger Malcolm Selman) 1 Buy now
16 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
16 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 43 Buy now
16 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
16 Jul 2021 accounts Annual Accounts 20 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Feb 2021 officers Appointment of director (Mr Robert John Barker) 2 Buy now
23 Feb 2021 officers Termination of appointment of director (David Alan Rowley) 1 Buy now
19 Oct 2020 accounts Annual Accounts 19 Buy now
29 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 41 Buy now
29 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
29 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
01 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 May 2020 address Change Sail Address Company With New Address 1 Buy now
01 May 2020 officers Change of particulars for director (Mr Ramsey Alan Frank) 2 Buy now
01 May 2020 officers Change of particulars for director (Mr Nicholas Paul Amigone) 2 Buy now
01 May 2020 officers Appointment of corporate secretary (Corporation Service Company (Uk) Limited) 2 Buy now
01 May 2020 officers Termination of appointment of secretary (7Side Secretarial Limited) 1 Buy now
01 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2020 capital Return of Allotment of shares 3 Buy now
01 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 18 Buy now
02 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 41 Buy now
02 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
02 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
09 May 2019 officers Change of particulars for corporate secretary (7Side Secretarial Limited) 1 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2019 officers Appointment of corporate secretary (7Side Secretarial Limited) 2 Buy now
04 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2018 officers Appointment of director (Mr Roger Malcolm Selman) 2 Buy now
13 Dec 2018 officers Appointment of director (Mrs Sandra Mary Royden) 2 Buy now
13 Dec 2018 officers Appointment of director (Mr David Alan Rowley) 2 Buy now
12 Dec 2018 officers Appointment of director (Nicholas Paul Amigone) 2 Buy now
12 Dec 2018 officers Appointment of director (Ramsey Alan Frank) 2 Buy now
12 Dec 2018 officers Termination of appointment of director (David Crowther) 1 Buy now
12 Dec 2018 officers Termination of appointment of secretary (Thomas George Tolliss) 1 Buy now
12 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
12 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
11 Dec 2018 mortgage Registration of a charge 27 Buy now
23 Oct 2018 accounts Annual Accounts 19 Buy now
23 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 80 Buy now
23 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
23 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Mar 2018 officers Appointment of director (Mr David Crowther) 2 Buy now
21 Mar 2018 officers Termination of appointment of director (Christopher James Satterthwaite) 1 Buy now
18 Jan 2018 officers Appointment of secretary (Mr Thomas George Tolliss) 2 Buy now
18 Jan 2018 officers Termination of appointment of secretary (David Crowther) 1 Buy now
18 Jan 2018 officers Termination of appointment of director (Wilhelmus Theresia Jozef Hageman) 1 Buy now
16 Oct 2017 mortgage Registration of a charge 55 Buy now
01 Sep 2017 accounts Annual Accounts 11 Buy now
08 Aug 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
08 Aug 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
15 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 May 2017 officers Appointment of secretary (Mr David Crowther) 2 Buy now
18 Apr 2017 officers Termination of appointment of secretary (Robert Edward Davison) 1 Buy now
19 Jan 2017 officers Appointment of director (Mr Christopher James Satterthwaite) 2 Buy now
19 Jan 2017 officers Appointment of director (Mr Wilhelmus Theresia Jozef Hageman) 2 Buy now
19 Jan 2017 officers Termination of appointment of director (Robert Edward Davison) 1 Buy now
19 Jan 2017 officers Termination of appointment of director (Mark William Smith) 1 Buy now
28 Apr 2016 resolution Resolution 3 Buy now
26 Apr 2016 mortgage Registration of a charge 11 Buy now
08 Apr 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Apr 2016 incorporation Incorporation Company 22 Buy now