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GRIND (BROADGATE) LIMITED

Company number 09143391

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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)
07 Aug 2024 CS01 Confirmation statement made on 23 July 2024 with no updates
31 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
02 Aug 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
19 Dec 2022 AA Accounts for a dormant company made up to 30 April 2022
01 Aug 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
31 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
13 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
12 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
28 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
23 Sep 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
17 Feb 2020 PSC05 Change of details for a person with significant control
28 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
16 Dec 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 April 2019
04 Sep 2019 CS01 Confirmation statement made on 23 July 2019 with updates
04 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-21
03 Mar 2019 AD01 Registered office address changed from 2nd Floor 243 Knightsbridge London SW7 1DN United Kingdom to 8-10 New North Place London EC2A 4JA on 3 March 2019
03 Mar 2019 PSC02 Notification of Grind & Co Ltd as a person with significant control on 21 December 2018
03 Mar 2019 PSC07 Cessation of Aubaine Limited as a person with significant control on 21 December 2018
03 Mar 2019 TM01 Termination of appointment of Bilal Zein as a director on 21 December 2018
03 Mar 2019 TM01 Termination of appointment of Hani Nakkach as a director on 21 December 2018
03 Mar 2019 TM02 Termination of appointment of Bilal Zein as a secretary on 21 December 2018
03 Mar 2019 AP01 Appointment of Mr David William Abrahamovitch as a director on 21 December 2018
03 Dec 2018 AA Total exemption full accounts made up to 25 March 2018
07 Nov 2018 PSC05 Change of details for Aubaine Limited as a person with significant control on 6 November 2018