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GRID ESSENCE UK LTD

Company number 08766702

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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)
05 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
03 Jun 2024	AD01	Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England to Sky View Argosy Road East Midlands Airport Derby DE74 2SA on 3 June 2024	View PDF Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England to Sky View Argosy Road East Midlands Airport Derby DE74 2SA on 3 June 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	CH01	Director's details changed for Mr Niklas Will on 28 February 2024	View PDF Director's details changed for Mr Niklas Will on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	CH01	Director's details changed for Mr Niklas Will on 28 February 2024	View PDF Director's details changed for Mr Niklas Will on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	CH01	Director's details changed for Jonas Kuhlmann on 28 February 2024	View PDF Director's details changed for Jonas Kuhlmann on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	CH01	Director's details changed for Mr Niklas Will on 21 November 2023	View PDF Director's details changed for Mr Niklas Will on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
17 Jul 2023	TM01	Termination of appointment of Constantin Friedrich Diether Freiherr Von Salis-Soglio as a director on 15 July 2023	View PDF Termination of appointment of Constantin Friedrich Diether Freiherr Von Salis-Soglio as a director on 15 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	AP01	Appointment of Jonas Kuhlmann as a director on 15 July 2023	View PDF Appointment of Jonas Kuhlmann as a director on 15 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	CH01	Director's details changed for Niklas Will on 1 December 2022	View PDF Director's details changed for Niklas Will on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
09 Jun 2022	TM01	Termination of appointment of Mario Schirru as a director on 1 June 2022	View PDF Termination of appointment of Mario Schirru as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	AP01	Appointment of Constantin Friedrich Diether Freiherr Von Salis-Soglio as a director on 1 June 2022	View PDF Appointment of Constantin Friedrich Diether Freiherr Von Salis-Soglio as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	CH01	Director's details changed for Mario Schirru on 1 December 2021	View PDF Director's details changed for Mario Schirru on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
05 Jan 2021	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	CH01	Director's details changed for Niklas Will on 30 December 2020	View PDF Director's details changed for Niklas Will on 30 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
30 Jan 2020	AP01	Appointment of Mario Schirru as a director on 24 January 2020	View PDF Appointment of Mario Schirru as a director on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	TM01	Termination of appointment of Miriam Meyer as a director on 24 January 2020	View PDF Termination of appointment of Miriam Meyer as a director on 24 January 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2020	AP01	Appointment of Niklas Will as a director on 24 January 2020	View PDF Appointment of Niklas Will as a director on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Dec 2019	CH01	Director's details changed for Miriam Meyer on 27 December 2019	View PDF Director's details changed for Miriam Meyer on 27 December 2019 - link opens in a new window - 2 pages (2 pages)

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GRID ESSENCE UK LTD

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