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GRP PUBLIC RELATIONS LIMITED

Company number 02427911

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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)
25 Aug 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
25 Aug 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
25 Aug 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
25 Aug 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
09 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
02 Jun 2017 AP03 Appointment of Mr David Crowther as a secretary on 1 April 2017
18 Apr 2017 TM02 Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017
12 Oct 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
12 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
12 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
12 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
25 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
03 May 2016 AP01 Appointment of Ms Marguerite Jane Frost as a director on 3 May 2016
03 May 2016 TM01 Termination of appointment of Roopesh Prashar as a director on 3 May 2016
03 May 2016 AP01 Appointment of Adrian Michael Coleman as a director on 3 May 2016
24 Feb 2016 AD01 Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 24 February 2016
07 Jan 2016 AD01 Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 7 January 2016
24 Dec 2015 MR01 Registration of charge 024279110002, created on 18 December 2015
13 Nov 2015 MR04 Satisfaction of charge 024279110001 in full
10 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ 20/10/2015
03 Sep 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 10,000
05 Aug 2015 TM01 Termination of appointment of Mark Andrew Lyne as a director on 31 July 2015
15 Jul 2015 TM01 Termination of appointment of Timothy Giles Reid as a director on 22 June 2015
07 Jul 2015 AP01 Appointment of Richard John Moss as a director on 22 June 2015
07 Jul 2015 AP01 Appointment of Mr Roopesh Prashar as a director on 16 June 2015