45 LISSON GROVE LIMITED

10232933
SECOND FLOOR WEST 47-50 MARGARET STREET LONDON ENGLAND W1W 8SB

Documents

Documents
Date Category Description Pages
18 Oct 2024 officers Appointment of corporate secretary (Fortis Block Management) 2 Buy now
18 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2024 officers Termination of appointment of secretary (Prime Management (Ps) Limited) 1 Buy now
14 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Aug 2024 officers Termination of appointment of director (Zoltan Csanadi) 1 Buy now
21 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Feb 2024 accounts Annual Accounts 2 Buy now
31 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Feb 2023 accounts Annual Accounts 2 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2022 accounts Annual Accounts 2 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2021 accounts Annual Accounts 2 Buy now
02 Sep 2020 officers Change of particulars for director (Gwendoline Marie Arnal) 2 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2020 accounts Annual Accounts 2 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2019 accounts Annual Accounts 2 Buy now
30 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2018 accounts Annual Accounts 2 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2017 officers Appointment of corporate secretary (Prime Management (Ps) Limited) 2 Buy now
01 Jul 2016 resolution Resolution 6 Buy now
30 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2016 incorporation Incorporation Company 9 Buy now