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GRUBB PRODUCTIONS CIC

Company number 06014214

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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)
18 Apr 2019 CS01 Confirmation statement made on 22 September 2018 with updates
09 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2019 AP01 Appointment of Mrs Catherine Ann Hesketh-Harvey as a director on 2 January 2019
07 Nov 2018 AA Total exemption full accounts made up to 31 December 2017
07 Nov 2017 AD01 Registered office address changed from 12 Upper Cheyne Row London SW3 5JN England to 5th Floor, 89 New Bond Street London W1S 1DA on 7 November 2017
17 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
17 Oct 2017 PSC08 Notification of a person with significant control statement
16 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 16 October 2017
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
19 Apr 2017 AD01 Registered office address changed from Quarry Farm House Clarverton Down Road Bath Bath and North East Somerset BA2 6EE to 12 Upper Cheyne Row London SW3 5JN on 19 April 2017
30 Mar 2017 CH03 Secretary's details changed for Caroline Francoise Roboh on 30 March 2017
30 Mar 2017 CH01 Director's details changed for Caroline Francoise Roboh on 30 March 2017
08 Feb 2017 AA Total exemption small company accounts made up to 31 December 2015
31 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
18 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 12
06 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 12
09 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 12
08 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Feb 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 December 2012
22 Jan 2013 CERTNM Company name changed rpoint productions C.I.C.\certificate issued on 22/01/13
  • RES15 ‐ Change company name resolution on 2013-01-07
  • NM01 ‐ Change of name by resolution
10 Dec 2012 AA Total exemption small company accounts made up to 30 November 2011
17 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
24 Apr 2012 TM01 Termination of appointment of Philippa Monckton as a director