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GRACE PIPPA LIMITED

Company number 07591197

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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)
06 Feb 2018 SH01 Statement of capital following an allotment of shares on 30 April 2017
  • GBP 100
21 Dec 2017 AA01 Previous accounting period shortened from 30 March 2017 to 29 March 2017
03 Aug 2017 CH01 Director's details changed for Mr Allan Jonathan Swiel on 6 April 2017
03 Aug 2017 CH03 Secretary's details changed for Shirley Swiel on 6 April 2017
03 Aug 2017 AP01 Appointment of Shirley Swiel as a director on 6 April 2017
20 Jun 2017 AA Total exemption small company accounts made up to 31 March 2016
14 Jun 2017 AD01 Registered office address changed from C/O Anthony Cowen Chartered Accountants Stanmore House 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR England to 23 Mountside Stanmore Middx HA7 2DS on 14 June 2017
27 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
22 Mar 2017 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
09 Jan 2017 AA01 Previous accounting period shortened from 30 April 2016 to 31 March 2016
15 Nov 2016 AD01 Registered office address changed from Churchill House Stirling Way Borehamwood WD6 2HP England to C/O Anthony Cowen Chartered Accountants Stanmore House 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR on 15 November 2016
13 Aug 2016 AD01 Registered office address changed from C/O Richard Ian & Co Suite 7 Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to Churchill House Stirling Way Borehamwood WD6 2HP on 13 August 2016
13 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
20 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
05 Jun 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
14 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
04 May 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-04
  • GBP 1
17 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
23 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
23 Apr 2013 CH03 Secretary's details changed for Shirley Swiel on 1 May 2012
23 Apr 2013 CH01 Director's details changed for Mr Allan Jonathan Swiel on 1 May 2012
17 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
08 Jun 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
22 Dec 2011 AD01 Registered office address changed from Unit 3 Portal West Business Centre 6 Portal Way Acton London W3 5RU United Kingdom on 22 December 2011
21 Apr 2011 AP01 Appointment of Allan Jonathan Swiel as a director