| TM01 |
Fri, 20th Oct 2023 - the day director's appointment was terminated
filed on: 25th, October 2023
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 11th, August 2023
|
accounts |
Free Download
(6 pages)
|
| AP01 |
On Thu, 1st Dec 2022 new director was appointed.
filed on: 9th, December 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 1st Dec 2022 new director was appointed.
filed on: 9th, December 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 10th Oct 2022 new director was appointed.
filed on: 13th, October 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 10th Oct 2022 - the day director's appointment was terminated
filed on: 13th, October 2022
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 9th, September 2022
|
accounts |
Free Download
(6 pages)
|
| AP01 |
On Fri, 1st Apr 2022 new director was appointed.
filed on: 1st, April 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 11th Mar 2022 - the day director's appointment was terminated
filed on: 14th, March 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 31st Dec 2021 - the day director's appointment was terminated
filed on: 17th, January 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 4th Jan 2022 new director was appointed.
filed on: 17th, January 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 22nd, September 2021
|
accounts |
Free Download
(6 pages)
|
| AP03 |
New secretary appointment on Fri, 10th Sep 2021
filed on: 22nd, September 2021
|
officers |
Free Download
(2 pages)
|
| TM02 |
Thu, 9th Sep 2021 - the day secretary's appointment was terminated
filed on: 22nd, September 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 1st Jul 2021 new director was appointed.
filed on: 5th, July 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 4th Mar 2021 director's details were changed
filed on: 17th, March 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 16th Dec 2020 new director was appointed.
filed on: 23rd, December 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 22nd Oct 2020 - the day director's appointment was terminated
filed on: 26th, October 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 23rd Oct 2020 - the day director's appointment was terminated
filed on: 26th, October 2020
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 21st, August 2020
|
accounts |
Free Download
(5 pages)
|
| AP01 |
On Wed, 1st Jul 2020 new director was appointed.
filed on: 13th, July 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 30th Jun 2020 - the day director's appointment was terminated
filed on: 7th, July 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 1st Jul 2020 new director was appointed.
filed on: 3rd, July 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 30th Jun 2020 - the day director's appointment was terminated
filed on: 3rd, July 2020
|
officers |
Free Download
(1 page)
|
| CH01 |
On Mon, 1st Jun 2020 director's details were changed
filed on: 1st, June 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 16th Dec 2019 director's details were changed
filed on: 25th, February 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 10th Jan 2020 - the day director's appointment was terminated
filed on: 15th, January 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Tue, 31st Dec 2019 - the day director's appointment was terminated
filed on: 13th, January 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Tue, 31st Dec 2019 - the day director's appointment was terminated
filed on: 10th, January 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Tue, 31st Dec 2019 - the day director's appointment was terminated
filed on: 8th, January 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Tue, 31st Dec 2019 - the day director's appointment was terminated
filed on: 8th, January 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Tue, 31st Dec 2019 - the day director's appointment was terminated
filed on: 7th, January 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 30th Sep 2019 new director was appointed.
filed on: 1st, October 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 5th Sep 2019 - the day director's appointment was terminated
filed on: 5th, September 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 5th Sep 2019 new director was appointed.
filed on: 5th, September 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 23rd Aug 2019 - the day director's appointment was terminated
filed on: 28th, August 2019
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 19th, July 2019
|
accounts |
Free Download
(6 pages)
|
| TM01 |
Wed, 27th Mar 2019 - the day director's appointment was terminated
filed on: 29th, March 2019
|
officers |
Free Download
(1 page)
|
| CH01 |
On Tue, 16th Oct 2018 director's details were changed
filed on: 16th, October 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 1st Aug 2018 director's details were changed
filed on: 1st, August 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 10th, July 2018
|
accounts |
Free Download
(5 pages)
|
| TM02 |
Thu, 7th Jun 2018 - the day secretary's appointment was terminated
filed on: 7th, June 2018
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Thu, 7th Jun 2018
filed on: 7th, June 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 21st May 2018 new director was appointed.
filed on: 1st, June 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 1st Jun 2018 - the day director's appointment was terminated
filed on: 1st, June 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Mon, 21st May 2018 - the day director's appointment was terminated
filed on: 21st, May 2018
|
officers |
Free Download
(1 page)
|
| CH01 |
On Tue, 17th Oct 2017 director's details were changed
filed on: 18th, October 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 14th, July 2017
|
accounts |
Free Download
(5 pages)
|
| AP01 |
On Fri, 7th Jul 2017 new director was appointed.
filed on: 12th, July 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 7th Jul 2017 new director was appointed.
filed on: 7th, July 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 7th Jul 2017 - the day director's appointment was terminated
filed on: 7th, July 2017
|
officers |
Free Download
(1 page)
|
| CH01 |
On Fri, 20th Jan 2017 director's details were changed
filed on: 20th, January 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Sat, 31st Dec 2016 - the day director's appointment was terminated
filed on: 3rd, January 2017
|
officers |
Free Download
(1 page)
|
| CH01 |
On Mon, 1st Aug 2016 director's details were changed
filed on: 16th, September 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 19th, July 2016
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Fri, 10th Jun 2016 with full list of members
filed on: 10th, June 2016
|
annual return |
Free Download
(16 pages)
|
|
SH01 |
Capital declared on Fri, 10th Jun 2016: 100.00 GBP
|
capital |
|
| AP01 |
On Thu, 28th Apr 2016 new director was appointed.
filed on: 3rd, May 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 28th Apr 2016 new director was appointed.
filed on: 29th, April 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 28th Apr 2016 - the day director's appointment was terminated
filed on: 29th, April 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 11th Mar 2016 - the day director's appointment was terminated
filed on: 14th, March 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 19th Feb 2016 - the day director's appointment was terminated
filed on: 22nd, February 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 11th Jan 2016 new director was appointed.
filed on: 13th, January 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 30th Nov 2015 director's details were changed
filed on: 1st, December 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 21st, September 2015
|
accounts |
Free Download
(5 pages)
|
| CH01 |
On Fri, 21st Aug 2015 director's details were changed
filed on: 21st, August 2015
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Wed, 29th Jul 2015 secretary's details were changed
filed on: 29th, July 2015
|
officers |
Free Download
(1 page)
|
| CH01 |
On Wed, 29th Jul 2015 director's details were changed
filed on: 29th, July 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sat, 4th Jul 2015 with full list of members
filed on: 6th, July 2015
|
annual return |
Free Download
(16 pages)
|
|
SH01 |
Capital declared on Mon, 6th Jul 2015: 100.00 GBP
|
capital |
|
| TM01 |
Thu, 7th May 2015 - the day director's appointment was terminated
filed on: 7th, May 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 7th May 2015 new director was appointed.
filed on: 7th, May 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 17th Oct 2014 new director was appointed.
filed on: 17th, October 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 17th Oct 2014 - the day director's appointment was terminated
filed on: 17th, October 2014
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 16th, August 2014
|
accounts |
Free Download
(5 pages)
|
| AP01 |
On Fri, 1st Aug 2014 new director was appointed.
filed on: 1st, August 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 1st Aug 2014 - the day director's appointment was terminated
filed on: 1st, August 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Fri, 4th Jul 2014 with full list of members
filed on: 9th, July 2014
|
annual return |
Free Download
(16 pages)
|
| TM01 |
Mon, 23rd Jun 2014 - the day director's appointment was terminated
filed on: 23rd, June 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 13th Nov 2013 new director was appointed.
filed on: 13th, November 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 13th Nov 2013 new director was appointed.
filed on: 13th, November 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 12th Nov 2013 new director was appointed.
filed on: 12th, November 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 7th Nov 2013 - the day director's appointment was terminated
filed on: 7th, November 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Thu, 7th Nov 2013 - the day director's appointment was terminated
filed on: 7th, November 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Thu, 4th Jul 2013 with full list of members
filed on: 4th, July 2013
|
annual return |
Free Download
(16 pages)
|
| AP01 |
On Tue, 4th Jun 2013 new director was appointed.
filed on: 4th, June 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 30th, May 2013
|
accounts |
Free Download
(5 pages)
|
| TM01 |
Mon, 29th Apr 2013 - the day director's appointment was terminated
filed on: 29th, April 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Mon, 7th Jan 2013 - the day director's appointment was terminated
filed on: 7th, January 2013
|
officers |
Free Download
(1 page)
|
| CH01 |
On Mon, 17th Dec 2012 director's details were changed
filed on: 17th, December 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 7th Dec 2012 - the day director's appointment was terminated
filed on: 7th, December 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 6th Dec 2012 new director was appointed.
filed on: 6th, December 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 3rd Dec 2012 new director was appointed.
filed on: 3rd, December 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 25th, September 2012
|
accounts |
Free Download
(4 pages)
|
| CH01 |
On Mon, 9th Jul 2012 director's details were changed
filed on: 10th, July 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Wed, 4th Jul 2012 with full list of members
filed on: 6th, July 2012
|
annual return |
Free Download
(16 pages)
|
| AP01 |
On Wed, 4th Jul 2012 new director was appointed.
filed on: 4th, July 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 4th Jul 2012 new director was appointed.
filed on: 4th, July 2012
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed grosvenor sixty three LIMITEDcertificate issued on 04/07/12
filed on: 4th, July 2012
|
change of name |
Free Download
(2 pages)
|
| AP01 |
On Tue, 3rd Jul 2012 new director was appointed.
filed on: 3rd, July 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 3rd Jul 2012 new director was appointed.
filed on: 3rd, July 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 3rd Jul 2012 new director was appointed.
filed on: 3rd, July 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 3rd Jul 2012 new director was appointed.
filed on: 3rd, July 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 3rd Jul 2012 new director was appointed.
filed on: 3rd, July 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 3rd Jul 2012 new director was appointed.
filed on: 3rd, July 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 3rd Jul 2012 new director was appointed.
filed on: 3rd, July 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 3rd Jul 2012 new director was appointed.
filed on: 3rd, July 2012
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 28th, June 2012
|
resolution |
Free Download
(33 pages)
|
| AA |
Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 15th, September 2011
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to Mon, 4th Jul 2011 with full list of members
filed on: 6th, July 2011
|
annual return |
Free Download
(6 pages)
|
| AP01 |
On Tue, 1st Feb 2011 new director was appointed.
filed on: 1st, February 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
Director's details were changed
filed on: 9th, November 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sun, 4th Jul 2010 with full list of members
filed on: 12th, July 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 4th, May 2010
|
accounts |
Free Download
(5 pages)
|
| 363a |
Annual return up to Thu, 9th Jul 2009 with shareholders record
filed on: 9th, July 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Wed, 31st Dec 2008
filed on: 23rd, April 2009
|
accounts |
Free Download
(5 pages)
|
| 288b |
On Wed, 1st Apr 2009 Appointment terminated director
filed on: 1st, April 2009
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, December 2008
|
resolution |
Free Download
(1 page)
|
| 363a |
Annual return up to Fri, 18th Jul 2008 with shareholders record
filed on: 18th, July 2008
|
annual return |
Free Download
(4 pages)
|
| 288b |
On Wed, 2nd Jul 2008 Appointment terminated secretary
filed on: 2nd, July 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 2nd Jul 2008 Director appointed
filed on: 2nd, July 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On Wed, 2nd Jul 2008 Secretary appointed
filed on: 2nd, July 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On Wed, 2nd Jul 2008 Appointment terminated director
filed on: 2nd, July 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Fri, 4th Apr 2008 Appointment terminated director
filed on: 4th, April 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Fri, 4th Apr 2008 Director appointed
filed on: 4th, April 2008
|
officers |
Free Download
(8 pages)
|
| RESOLUTIONS |
Resolution of election
filed on: 17th, August 2007
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolution of election
filed on: 17th, August 2007
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolution of election
filed on: 17th, August 2007
|
resolution |
|
| RESOLUTIONS |
Resolution of election
filed on: 17th, August 2007
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of election
filed on: 17th, August 2007
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of election
filed on: 17th, August 2007
|
resolution |
|
| 288b |
On Tue, 7th Aug 2007 Secretary resigned
filed on: 7th, August 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Tue, 7th Aug 2007 New secretary appointed
filed on: 7th, August 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tue, 7th Aug 2007 New secretary appointed
filed on: 7th, August 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Tue, 7th Aug 2007 Secretary resigned
filed on: 7th, August 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Tue, 7th Aug 2007 New director appointed
filed on: 7th, August 2007
|
officers |
Free Download
(7 pages)
|
| 288a |
On Tue, 7th Aug 2007 New director appointed
filed on: 7th, August 2007
|
officers |
Free Download
(7 pages)
|
| 225 |
Accounting reference date extended from 31/07/08 to 31/12/08
filed on: 7th, August 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/07/08 to 31/12/08
filed on: 7th, August 2007
|
accounts |
Free Download
(1 page)
|
| 288a |
On Tue, 24th Jul 2007 New director appointed
filed on: 24th, July 2007
|
officers |
Free Download
(8 pages)
|
| 288b |
On Tue, 24th Jul 2007 Director resigned
filed on: 24th, July 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Tue, 24th Jul 2007 Secretary resigned
filed on: 24th, July 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Tue, 24th Jul 2007 Secretary resigned
filed on: 24th, July 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Tue, 24th Jul 2007 Director resigned
filed on: 24th, July 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Tue, 24th Jul 2007 New secretary appointed;new director appointed
filed on: 24th, July 2007
|
officers |
Free Download
(9 pages)
|
| 288a |
On Tue, 24th Jul 2007 New director appointed
filed on: 24th, July 2007
|
officers |
Free Download
(8 pages)
|
| 288a |
On Tue, 24th Jul 2007 New secretary appointed;new director appointed
filed on: 24th, July 2007
|
officers |
Free Download
(9 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 4th, July 2007
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 4th, July 2007
|
incorporation |
Free Download
(17 pages)
|