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GRIFFIN MEDIA SOLUTIONS LTD

Company number 04447533

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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)
29 May 2018 AD01 Registered office address changed from 4 st Johns Road Tunbridge Wells Kent TN4 9nd to 4 st. Johns Road Tunbridge Wells TN4 9NP on 29 May 2018
22 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
04 Jul 2017 SH08 Change of share class name or designation
30 May 2017 CS01 Confirmation statement made on 27 May 2017 with updates
08 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Divided ordinary shares 08/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
27 May 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
11 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
11 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
13 Nov 2014 AA Total exemption full accounts made up to 30 June 2014
23 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
21 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Jun 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
19 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
12 Jul 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
12 Jul 2012 CH01 Director's details changed for Gildas Peter Edward Walton on 1 October 2011
12 Jul 2012 CH03 Secretary's details changed for Iona Katherine Walton on 1 October 2011
11 Oct 2011 AA Total exemption full accounts made up to 30 June 2011
12 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
04 Apr 2011 AD01 Registered office address changed from Thatcher House 12 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 4 April 2011
22 Nov 2010 AA Total exemption full accounts made up to 30 June 2010
10 Aug 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
09 Aug 2010 TM02 Termination of appointment of Taylor & Company as a secretary
09 Aug 2010 TM02 Termination of appointment of Taylor & Company as a secretary
09 Aug 2010 AP03 Appointment of Iona Katherine Walton as a secretary