AA |
Full accounts data made up to Friday 31st March 2023
filed on: 7th, February 2024
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates Sunday 1st October 2023
filed on: 24th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2022
filed on: 20th, December 2022
|
accounts |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates Saturday 1st October 2022
filed on: 7th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Wednesday 31st March 2021
filed on: 23rd, December 2021
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates Friday 1st October 2021
filed on: 1st, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2020
filed on: 23rd, March 2021
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates Friday 2nd October 2020
filed on: 11th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
MR04 |
Charge 080871450002 satisfaction in full.
filed on: 21st, September 2020
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 080871450001 satisfaction in full.
filed on: 8th, September 2020
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 080871450003 satisfaction in full.
filed on: 8th, September 2020
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 2nd October 2019
filed on: 14th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 3rd, October 2019
|
accounts |
Free Download
(22 pages)
|
MR01 |
Registration of charge 080871450003, created on Friday 29th March 2019
filed on: 10th, April 2019
|
mortgage |
Free Download
(32 pages)
|
PSC05 |
Change to a person with significant control Tuesday 26th September 2017
filed on: 12th, October 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Tuesday 26th September 2017
filed on: 11th, October 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 2nd October 2018
filed on: 2nd, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 6th, September 2018
|
accounts |
Free Download
(19 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 30th January 2018
filed on: 30th, January 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 30th January 2018
filed on: 30th, January 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 5th October 2017
filed on: 11th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER. Change occurred on Tuesday 26th September 2017. Company's previous address: 31 Hill Street London W1J 5LS.
filed on: 26th, September 2017
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st March 2017
filed on: 22nd, August 2017
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates Monday 29th May 2017
filed on: 5th, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
MR01 |
Registration of charge 080871450002, created on Tuesday 25th October 2016
filed on: 28th, October 2016
|
mortgage |
Free Download
(78 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 30th, August 2016
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 29th May 2016
filed on: 6th, June 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 6th June 2016
|
capital |
|
MR01 |
Registration of charge 080871450001, created on Thursday 31st March 2016
filed on: 4th, April 2016
|
mortgage |
Free Download
(33 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 31st, March 2016
|
resolution |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 16th, September 2015
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 29th May 2015
filed on: 1st, June 2015
|
annual return |
Free Download
(5 pages)
|
CERTNM |
Company name changed gprl (N0205) LIMITEDcertificate issued on 24/10/14
filed on: 24th, October 2014
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
AA |
Full accounts data made up to Monday 31st March 2014
filed on: 22nd, October 2014
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 29th May 2014
filed on: 30th, June 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 30th June 2014
|
capital |
|
TM02 |
Termination of appointment as a secretary on Wednesday 27th November 2013
filed on: 27th, November 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 25th November 2013.
filed on: 25th, November 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 25th November 2013.
filed on: 25th, November 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 22nd November 2013
filed on: 22nd, November 2013
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on Friday 22nd November 2013 from 16 Grosvenor Street London W1K 4QF United Kingdom
filed on: 22nd, November 2013
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 22nd November 2013
filed on: 22nd, November 2013
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2013
filed on: 6th, September 2013
|
accounts |
Free Download
(7 pages)
|
CH01 |
On Monday 1st July 2013 director's details were changed
filed on: 4th, July 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 29th May 2013
filed on: 10th, June 2013
|
annual return |
Free Download
(7 pages)
|
AP03 |
Appointment (date: Friday 18th January 2013) of a secretary
filed on: 18th, January 2013
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 18th January 2013
filed on: 18th, January 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 31st October 2012
filed on: 31st, October 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 30th October 2012.
filed on: 30th, October 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 11th September 2012.
filed on: 11th, September 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 10th September 2012.
filed on: 10th, September 2012
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 29th, May 2012
|
incorporation |
Free Download
(22 pages)
|
AA01 |
Current accounting period shortened to Sunday 31st March 2013, originally was Friday 31st May 2013.
filed on: 29th, May 2012
|
accounts |
Free Download
(1 page)
|