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13/14 QUEENS GARDENS W2 (FREEHOLD) LIMITED

Company number 13781240

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 May 2024	AP01	Appointment of Mrs Saskia Spender as a director on 15 May 2024	View PDF Appointment of Mrs Saskia Spender as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AP01	Appointment of Mr David Gold as a director on 15 May 2024	View PDF Appointment of Mr David Gold as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AP01	Appointment of Mr Ernesto Gottfried Schmitt as a director on 15 May 2024	View PDF Appointment of Mr Ernesto Gottfried Schmitt as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	PSC01	Notification of Ernesto Schmitt as a person with significant control on 15 May 2024	View PDF Notification of Ernesto Schmitt as a person with significant control on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	PSC07	Cessation of G.M.S. Nominees Limited as a person with significant control on 15 May 2024	View PDF Cessation of G.M.S. Nominees Limited as a person with significant control on 15 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	SH01	Statement of capital following an allotment of shares on 15 May 2024 GBP 6	View PDF Statement of capital following an allotment of shares on 15 May 2024 GBP 6 - link opens in a new window - 3 pages (3 pages)
20 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
14 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Feb 2023	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	TM02	Termination of appointment of Bernadette Helen Griffin as a secretary on 31 December 2022	View PDF Termination of appointment of Bernadette Helen Griffin as a secretary on 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2021	AP03	Appointment of Miss Bernadette Helen Griffin as a secretary on 15 December 2021	View PDF Appointment of Miss Bernadette Helen Griffin as a secretary on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-03 GBP 1	View PDF Incorporation Statement of capital on 2021-12-03 GBP 1 - link opens in a new window - 19 pages (19 pages)

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