| Date | Description |
|---|
| 2022-03-07 |
delete address 152-160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2022-03-07 |
insert address 17 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX |
| 2022-03-07 |
insert company_previous_name PARKER NORTH AND WREN LIMITED |
| 2022-03-07 |
update name PARKER NORTH AND WREN LIMITED => GROSVENOR MARKETING SERVICES LIMITED |
| 2022-03-07 |
update registered_address |
| 2022-02-10 |
update statutory_documents COMPANY NAME CHANGED PARKER NORTH AND WREN LIMITED
CERTIFICATE ISSUED ON 10/02/22 |
| 2022-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2022 FROM
152-160 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2022-02-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA JORDAN |
| 2022-02-09 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/02/2022 |
| 2022-02-08 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA JORDAN |
| 2022-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASAD ALI |
| 2022-01-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-12-21 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-22 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 22/12/2020 |
| 2020-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASAD ALI / 05/12/2020 |
| 2020-12-06 |
update statutory_documents CESSATION OF LISTER GREEN LIMITED AS A PSC |
| 2020-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISTER GREEN LIMITED |
| 2020-11-03 |
update statutory_documents DIRECTOR APPOINTED MR ASAD ALI |
| 2020-09-29 |
update statutory_documents CORPORATE DIRECTOR APPOINTED LISTER GREEN LIMITED |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES |
| 2020-09-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISTER GREEN LIMITED |
| 2020-09-29 |
update statutory_documents CESSATION OF FARHAN RAFIQ AS A PSC |
| 2020-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FARHAN RAFIQ |
| 2020-06-09 |
update statutory_documents DIRECTOR APPOINTED MR FARHAN RAFIQ |
| 2020-06-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARHAN RAFIQ |
| 2020-06-09 |
update statutory_documents CESSATION OF FARHAN RAFIQ AS A PSC |
| 2020-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FARHAN RAFIQ |
| 2020-06-07 |
delete address METRO HOUSE PEPPER ROAD LEEDS UNITED KINGDOM LS10 2RU |
| 2020-06-07 |
delete sic_code 99999 - Dormant Company |
| 2020-06-07 |
insert address 152-160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2020-06-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2020-06-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2020-06-07 |
update account_category DORMANT => null |
| 2020-06-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-06-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-06-07 |
update registered_address |
| 2020-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2020 FROM
160 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2020-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAN RAFIQ / 20/05/2020 |
| 2020-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
| 2020-05-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARHAN RAFIQ |
| 2020-05-15 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/05/2020 |
| 2020-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2020 FROM
METRO HOUSE PEPPER ROAD
LEEDS
LS10 2RU
UNITED KINGDOM |
| 2020-05-14 |
update statutory_documents DIRECTOR APPOINTED MR FARHAN RAFIQ |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
| 2020-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACOB FELDMAN |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-11-07 |
update accounts_last_madeup_date null => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-17 => 2019-11-30 |
| 2018-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 2017-02-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |