| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-07 |
delete address 1 BURWOOD PLACE LONDON ENGLAND W2 2UT |
| 2023-09-07 |
insert address 6TH FLOOR, 2 KINGDOM STREET LONDON ENGLAND W2 6BD |
| 2023-09-07 |
update registered_address |
| 2023-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2023 FROM
1 BURWOOD PLACE
LONDON
W2 2UT
ENGLAND |
| 2023-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LOH |
| 2023-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-07 |
update num_mort_charges 2 => 3 |
| 2021-02-07 |
update num_mort_outstanding 2 => 3 |
| 2021-01-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088085020003 |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-13 |
update statutory_documents DIRECTOR APPOINTED MR SIMON OLIVER LOH |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GIBSON |
| 2019-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-10-07 |
update account_category DORMANT => FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-29 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/10/2016 |
| 2017-08-10 |
update statutory_documents CESSATION OF REGUS ESTATES (UK) LIMITED AS A PSC |
| 2017-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGUS ESTATES (UK) LIMITED |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IWG PLC |
| 2017-07-03 |
update statutory_documents CESSATION OF REGUS PLC AS A PSC |
| 2016-12-20 |
delete address 268 BATH ROAD SLOUGH BERKSHIRE SL1 4DX |
| 2016-12-20 |
delete sic_code 99999 - Dormant Company |
| 2016-12-20 |
insert address 1 BURWOOD PLACE LONDON ENGLAND W2 2UT |
| 2016-12-20 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-12-20 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2016-12-20 |
update registered_address |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2016 FROM
268 BATH ROAD
SLOUGH
BERKSHIRE
SL1 4DX |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-02-09 |
update num_mort_charges 1 => 2 |
| 2016-02-09 |
update num_mort_outstanding 1 => 2 |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-10 => 2015-12-10 |
| 2016-02-09 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
| 2016-01-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088085020002 |
| 2016-01-07 |
insert company_previous_name LONDON GREYCOAT PLACE CENTRE LIMITED |
| 2016-01-07 |
update name LONDON GREYCOAT PLACE CENTRE LIMITED => GERRARDS CROSS CENTRE LIMITED |
| 2016-01-04 |
update statutory_documents 10/12/15 FULL LIST |
| 2015-12-18 |
update statutory_documents COMPANY NAME CHANGED LONDON GREYCOAT PLACE CENTRE LIMITED
CERTIFICATE ISSUED ON 18/12/15 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-04-07 |
update num_mort_charges 0 => 1 |
| 2015-04-07 |
update num_mort_outstanding 0 => 1 |
| 2015-03-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088085020001 |
| 2015-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PURDY |
| 2015-02-05 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MORRIS |
| 2015-01-07 |
delete address 268 BATH ROAD SLOUGH BERKSHIRE UNITED KINGDOM SL1 4DX |
| 2015-01-07 |
insert address 268 BATH ROAD SLOUGH BERKSHIRE SL1 4DX |
| 2015-01-07 |
insert sic_code 99999 - Dormant Company |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-12-10 |
| 2015-01-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
| 2014-12-23 |
update statutory_documents 10/12/14 FULL LIST |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-05-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2015-09-10 => 2015-09-30 |
| 2014-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-04-07 |
update statutory_documents PREVSHO FROM 31/12/2014 TO 31/12/2013 |
| 2013-12-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |