- Company Overview for GRP PUBLIC RELATIONS LIMITED (02427911)
- Filing history for GRP PUBLIC RELATIONS LIMITED (02427911)
- People for GRP PUBLIC RELATIONS LIMITED (02427911)
- Charges for GRP PUBLIC RELATIONS LIMITED (02427911)
- More for GRP PUBLIC RELATIONS LIMITED (02427911)
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) |
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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
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03 Sep 2015 | AR01 |
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
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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 |