- Company Overview for 3-6 GRAFTON CRESCENT LIMITED (04045724)
- Filing history for 3-6 GRAFTON CRESCENT LIMITED (04045724)
- People for 3-6 GRAFTON CRESCENT LIMITED (04045724)
- More for 3-6 GRAFTON CRESCENT LIMITED (04045724)
| 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) |
|---|---|---|---|
| 02 Sep 2024 | AA | Total exemption full accounts made up to 30 November 2023 | |
| 31 Jul 2024 | CS01 | Confirmation statement made on 10 July 2024 with updates | |
| 31 Jul 2024 | PSC04 | Change of details for Mr Gary Paul Homewood as a person with significant control on 1 July 2024 | |
| 25 Jul 2024 | CH03 | Secretary's details changed for Mr Gary Paul Homewood on 25 July 2024 | |
| 25 Jul 2024 | CH01 | Director's details changed for Mr Gary Paul Homewood on 25 July 2024 | |
| 25 Jul 2024 | AD01 | Registered office address changed from 3-6 Grafton Crescent London NW1 8SL to 6 Grafton Crescent London NW1 8SL on 25 July 2024 | |
| 25 Jul 2024 | CH01 | Director's details changed for Mr Gary Paul Homewood on 25 July 2024 | |
| 25 Jul 2024 | PSC04 | Change of details for Mr Gary Paul Homewood as a person with significant control on 25 July 2024 | |
| 22 Jul 2024 | CH01 | Director's details changed for Mr Gary Paul Homewood on 10 July 2024 | |
| 22 Jul 2024 | CH03 | Secretary's details changed for Gary Paul Homewood on 10 July 2024 | |
| 22 Jul 2024 | CH01 | Director's details changed for Jake Polonsky on 10 July 2024 | |
| 10 Jul 2024 | AP01 | Appointment of Mr Paul Biboud-Lubeck as a director on 10 July 2024 | |
| 10 Jul 2024 | TM01 | Termination of appointment of Alexandra Clare Wood as a director on 10 July 2024 | |
| 29 Aug 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
| 10 Jul 2023 | CS01 | Confirmation statement made on 10 July 2023 with updates | |
| 02 May 2023 | TM01 | Termination of appointment of James Henry as a director on 2 May 2023 | |
| 02 May 2023 | AP01 | Appointment of Mr Simi Freund as a director on 2 May 2023 | |
| 03 Aug 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
| 02 Aug 2022 | CS01 | Confirmation statement made on 2 August 2022 with updates | |
| 04 Aug 2021 | CS01 | Confirmation statement made on 2 August 2021 with updates | |
| 04 Aug 2021 | CH01 | Director's details changed for Jake Polonsky on 4 August 2021 | |
| 04 Aug 2021 | CH01 | Director's details changed for Jake Polonsky on 1 August 2021 | |
| 01 Jun 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
| 01 Sep 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
| 20 Aug 2020 | CH03 | Secretary's details changed for Gary Paul Homewood on 20 August 2020 |