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5D GRYPHON REAL ESTATE LTD

Company number 08921284

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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)
01 Feb 2017 AD01 Registered office address changed from C/O Svetlana Lutay 22 Medway Street Ground Floor, Medway House 22 Medway Street London SW1P 2BA United Kingdom to Ergon House Suit 4.26 Ergon House Dean Bradley Street London SW1P 2AL on 1 February 2017
28 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
31 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
08 Feb 2016 AD01 Registered office address changed from 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB to C/O Svetlana Lutay 22 Medway Street Ground Floor, Medway House 22 Medway Street London SW1P 2BA on 8 February 2016
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
04 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)