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THEGRIDEON LTD

Company number 08834602

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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)
28 Sep 2017 TM01 Termination of appointment of Denis Senin as a director on 28 September 2017
28 Sep 2017 AP01 Appointment of Mr Francisco Jose Antunes Da Silva as a director on 28 September 2017
28 Sep 2017 AD01 Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP England to 17 Havelock Road Warsash Southampton SO31 9FX on 28 September 2017
27 Sep 2017 AA Accounts for a dormant company made up to 31 January 2017
12 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
05 Jan 2017 TM01 Termination of appointment of Maxim Tomashevich as a director on 3 January 2017
05 Jan 2017 AP01 Appointment of Denis Senin as a director on 3 January 2017
05 Jan 2017 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU to The Apex 2 Sheriffs Orchard Coventry CV1 3PP on 5 January 2017
18 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
13 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
07 Dec 2015 CH01 Director's details changed for Maxim Tomashevich on 7 December 2015
01 Dec 2015 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 1 December 2015
02 Sep 2015 AA Accounts for a dormant company made up to 31 January 2015
08 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
07 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted