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GRIDIZEN LTD

Company number 09540825

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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)
19 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
05 Sep 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
31 Jul 2019 AA Total exemption full accounts made up to 30 April 2019
23 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with updates
13 Jun 2019 SH02 Sub-division of shares on 25 February 2019
18 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with updates
27 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2019 SH01 Statement of capital following an allotment of shares on 12 March 2019
  • GBP 94.2857
15 Mar 2019 PSC04 Change of details for Mr Kamran Mahmood as a person with significant control on 15 March 2019
15 Mar 2019 CH01 Director's details changed for Mr Kamran Mahmood on 15 March 2019
15 Mar 2019 CH01 Director's details changed for Mr Ibrahim Ferullo on 15 March 2019
12 Mar 2019 AD01 Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom to 2nd Floor 6 Lanark Square London E14 9RE on 12 March 2019
28 Feb 2019 AP01 Appointment of Mr Derek Jonathan Weist as a director on 25 February 2019
28 Feb 2019 SH01 Statement of capital following an allotment of shares on 25 February 2019
  • GBP 90
28 Feb 2019 AP01 Appointment of Miss Evrim Yalcin Laws as a director on 25 February 2019
28 Feb 2019 AP01 Appointment of Mr Ibrahim Ferullo as a director on 25 February 2019
05 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
30 May 2018 CS01 Confirmation statement made on 14 April 2018 with updates
31 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
13 Jun 2017 CS01 Confirmation statement made on 14 April 2017 with updates
18 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
10 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-31
09 Jun 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
26 May 2015 CERTNM Company name changed vogue city lifestyle LIMITED\certificate issued on 26/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-22
14 Apr 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-04-14
  • GBP 1