Company Results (links open in a new window)
|
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)
|
|
15 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
14 Nov 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
|
|
|
03 Nov 2023 |
CH01 |
Director's details changed for Mr Anthony James Thomas on 1 November 2023
|
|
|
19 Apr 2023 |
CERTNM |
Company name changed gremio london LIMITED\certificate issued on 19/04/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-04-01
|
|
|
30 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
04 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
|
|
|
22 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 22 September 2022
|
|
|
09 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
|
|
|
20 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
27 Jul 2021 |
AD01 |
Registered office address changed from 77 Malham Road Forest Hill London Greater London SE23 1AH United Kingdom to 74 Malham Road London SE23 1AG on 27 July 2021
|
|
|
09 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
18 Dec 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
|
|
|
21 Nov 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with updates
|
|
|
21 Nov 2019 |
PSC01 |
Notification of Anthony James Thomas as a person with significant control on 21 November 2019
|
|
|
11 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
11 Dec 2018 |
CS01 |
Confirmation statement made on 23 October 2018 with no updates
|
|
|
04 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
13 Feb 2018 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
13 Jan 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
09 Jan 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
27 Oct 2017 |
CS01 |
Confirmation statement made on 23 October 2017 with no updates
|
|
|
27 Oct 2017 |
AD01 |
Registered office address changed from 101 Staverton Trowbridge BA14 6PE England to 77 Malham Road Forest Hill London Greater London SE23 1AH on 27 October 2017
|
|
|
27 Oct 2017 |
TM01 |
Termination of appointment of Michael Anthony Thomas as a director on 7 September 2016
|
|
|
27 Oct 2017 |
AP01 |
Appointment of Mr Anthony James Thomas as a director on 13 November 2015
|
|
|
25 Oct 2017 |
AA |
Total exemption small company accounts made up to 31 December 2015
|
|