Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Nov 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with updates
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20 Nov 2024 |
AA |
Micro company accounts made up to 28 February 2024
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01 Nov 2024 |
AD01 |
Registered office address changed from 13a 13a Beira Street London SW12 9LJ England to 13a Beira Street London SW12 9LJ on 1 November 2024
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01 Nov 2024 |
AD01 |
Registered office address changed from C/O 16 South Road Greyfriars 16 South Road Chorleywood Hertfordshire WD3 5AR to 13a 13a Beira Street London SW12 9LJ on 1 November 2024
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01 Nov 2024 |
TM02 |
Termination of appointment of Harvey Spencer Griffiths as a secretary on 1 November 2024
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01 Nov 2024 |
PSC07 |
Cessation of Harvey Spencer Griffiths as a person with significant control on 31 October 2024
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24 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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01 Nov 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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19 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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03 Nov 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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19 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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01 Feb 2022 |
CH01 |
Director's details changed for Mr Kenny Hunt on 26 January 2022
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01 Feb 2022 |
PSC04 |
Change of details for Mr Kenny Hunt as a person with significant control on 26 January 2022
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31 Jan 2022 |
PSC07 |
Cessation of Harvey Spencer Griffiths as a person with significant control on 26 January 2022
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27 Jan 2022 |
CERTNM |
Company name changed grip star holdings LIMITED\certificate issued on 27/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-26
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26 Jan 2022 |
PSC01 |
Notification of Harvey Griffiths as a person with significant control on 26 January 2022
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26 Jan 2022 |
AP01 |
Appointment of Mr Kenny Hunt as a director on 26 January 2022
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26 Jan 2022 |
PSC01 |
Notification of Kenny Hunt as a person with significant control on 26 January 2022
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26 Jan 2022 |
PSC04 |
Change of details for Mrs Susannah Jane Griffiths as a person with significant control on 26 January 2022
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25 Jan 2022 |
TM01 |
Termination of appointment of Susannah Jane Griffiths as a director on 25 January 2022
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10 Dec 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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26 Mar 2021 |
AA |
Accounts for a dormant company made up to 28 February 2020
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26 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-22
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