SH01 |
637.89 GBP is the capital in company's statement on 2023/09/12
filed on: 22nd, November 2023
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 30th, September 2023
| accounts
|
Free Download
(8 pages)
|
MA |
Articles and Memorandum of Association
filed on: 18th, September 2023
| incorporation
|
Free Download
(54 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, September 2023
| resolution
|
Free Download
(2 pages)
|
CERTNM |
Company name changed grosvenor castle LIMITEDcertificate issued on 21/06/23
filed on: 21st, June 2023
| change of name
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 46 Graveney Road London London SW17 0EH on 2023/06/21 to 82 st John Street London EC1M 4JN
filed on: 21st, June 2023
| address
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2017/11/28
filed on: 27th, April 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
416.68 GBP is the capital in company's statement on 2018/05/30
filed on: 5th, April 2023
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 21st, December 2022
| accounts
|
Free Download
(8 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, August 2022
| incorporation
|
Free Download
(55 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, August 2022
| resolution
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to 2021/12/31 from 2021/09/30
filed on: 2nd, February 2022
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2020/09/30
filed on: 27th, August 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/09/30
filed on: 7th, September 2020
| accounts
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 073792250002, created on 2020/06/01
filed on: 12th, June 2020
| mortgage
|
Free Download
(41 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/09/30
filed on: 11th, March 2019
| accounts
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 073792250001, created on 2019/02/19
filed on: 20th, February 2019
| mortgage
|
Free Download
(22 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 11th, July 2018
| accounts
|
Free Download
(12 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/09/30
filed on: 28th, June 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/05/30.
filed on: 30th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/09/05.
filed on: 8th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/09/05
filed on: 8th, September 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/09/30
filed on: 29th, June 2017
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2017/02/24 director's details were changed
filed on: 22nd, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/09/30
filed on: 30th, June 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/16
filed on: 22nd, September 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
375.00 GBP is the capital in company's statement on 2015/09/22
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/09/30
filed on: 30th, July 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/09/16
filed on: 13th, October 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/09/30
filed on: 30th, June 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/09/16
filed on: 17th, September 2013
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 2013/09/17
filed on: 17th, September 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/09/16
filed on: 16th, September 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/09/16.
filed on: 16th, September 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/09/30
filed on: 31st, July 2013
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/11/07.
filed on: 7th, November 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/09/16
filed on: 9th, October 2012
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 24th, August 2012
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 24th, August 2012
| resolution
|
Free Download
(1 page)
|
SH01 |
375.00 GBP is the capital in company's statement on 2012/05/11
filed on: 24th, August 2012
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/09/30
filed on: 14th, June 2012
| accounts
|
Free Download
(4 pages)
|
SH01 |
300.00 GBP is the capital in company's statement on 2012/01/05
filed on: 6th, February 2012
| capital
|
|
SH01 |
333.00 GBP is the capital in company's statement on 2012/01/05
filed on: 6th, February 2012
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 19th, January 2012
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 19th, January 2012
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/01/03.
filed on: 3rd, January 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/09/16
filed on: 12th, October 2011
| annual return
|
Free Download
(4 pages)
|
AP03 |
On 2011/10/12, company appointed a new person to the position of a secretary
filed on: 12th, October 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/11/02.
filed on: 2nd, November 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 16th, September 2010
| incorporation
|
Free Download
(20 pages)
|