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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Jun 2024 |
PSC08 |
Notification of a person with significant control statement
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21 Jun 2024 |
PSC07 |
Cessation of Imran Merza as a person with significant control on 31 May 2023
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19 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
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22 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2023
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Sep 2023 |
MA |
Memorandum and Articles of Association
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18 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
New allotment of 10035 new a ordinary shares of £0.01 each 11/08/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with updates
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21 Jun 2023 |
AD01 |
Registered office address changed from 46 Graveney Road London London SW17 0EH to 82 st John Street London EC1M 4JN on 21 June 2023
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21 Jun 2023 |
CERTNM |
Company name changed grosvenor castle LIMITED\certificate issued on 21/06/23
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NM04 ‐
Change of name by provision in articles
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27 Apr 2023 |
SH02 |
Sub-division of shares on 28 November 2017
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2018
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 2022 |
MA |
Memorandum and Articles of Association
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19 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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02 Feb 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
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27 Aug 2021 |
AA |
Micro company accounts made up to 30 September 2020
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24 Aug 2021 |
PSC07 |
Cessation of Tahzeen Hossain Basunia as a person with significant control on 1 May 2021
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24 Aug 2021 |
PSC01 |
Notification of Imran Merza as a person with significant control on 1 May 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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07 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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01 Jul 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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12 Jun 2020 |
MR01 |
Registration of charge 073792250002, created on 1 June 2020
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