GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED
Company number 00970624
- Company Overview for GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED (00970624)
- Filing history for GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED (00970624)
- People for GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED (00970624)
- More for GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED (00970624)
| 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) |
|---|---|---|---|
| 18 Jun 2024 | AP01 | Appointment of Richard Nagy as a director on 14 June 2024 | |
| 17 Jun 2024 | TM01 | Termination of appointment of Dorotea Keresztesi as a director on 14 June 2024 | |
| 28 Mar 2024 | CS01 | Confirmation statement made on 28 March 2024 with no updates | |
| 28 Feb 2024 | CH01 | Director's details changed for Dorotea Keresztesi on 28 February 2024 | |
| 28 Feb 2024 | CH01 | Director's details changed for Dora Keresztesi on 28 February 2024 | |
| 10 Jan 2024 | AA | Full accounts made up to 30 June 2023 | |
| 20 Jul 2023 | RESOLUTIONS |
Resolutions
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| 28 Mar 2023 | CS01 | Confirmation statement made on 28 March 2023 with no updates | |
| 28 Mar 2023 | AA | Full accounts made up to 30 June 2022 | |
| 29 Sep 2022 | CH01 | Director's details changed for Kara Elizabeth Major on 29 September 2022 | |
| 06 May 2022 | CH01 | Director's details changed for Dora Keresztesi on 1 May 2022 | |
| 30 Mar 2022 | AA | Full accounts made up to 30 June 2021 | |
| 25 Mar 2022 | CS01 | Confirmation statement made on 25 March 2022 with no updates | |
| 23 Mar 2022 | CH01 | Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022 | |
| 23 Mar 2022 | CH01 | Director's details changed for Ian Thrustle on 21 March 2022 | |
| 23 Mar 2022 | CH01 | Director's details changed for Kara Elizabeth Major on 21 March 2022 | |
| 21 Mar 2022 | PSC05 | Change of details for Grand Metropolitan Limited as a person with significant control on 21 March 2022 | |
| 21 Mar 2022 | AD01 | Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on 21 March 2022 | |
| 30 Sep 2021 | AP01 | Appointment of Ian Thrustle as a director on 30 September 2021 | |
| 30 Sep 2021 | TM01 | Termination of appointment of Christopher Mark Lewin as a director on 30 September 2021 | |
| 24 Mar 2021 | CS01 | Confirmation statement made on 24 March 2021 with no updates | |
| 08 Mar 2021 | AA | Full accounts made up to 30 June 2020 | |
| 16 Sep 2020 | AP01 | Appointment of Dora Keresztesi as a director on 11 September 2020 | |
| 03 Sep 2020 | TM01 | Termination of appointment of Gabor Kovacs as a director on 1 September 2020 | |
| 03 Aug 2020 | AP01 | Appointment of Christopher Mark Lewin as a director on 1 August 2020 |