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GRAND TILES LTD

Company number 09617344

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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)
09 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AD01	Registered office address changed from Suite 6, Westward House Glebeland Road Camberley Surrey GU15 3DB England to First Floor Office 19 Hercules Way Farnborough GU14 6UU on 8 January 2024	View PDF Registered office address changed from Suite 6, Westward House Glebeland Road Camberley Surrey GU15 3DB England to First Floor Office 19 Hercules Way Farnborough GU14 6UU on 8 January 2024 - link opens in a new window - 1 page (1 page)
29 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Nov 2022	CERTNM	Company name changed blue planet entertainments LTD\certificate issued on 15/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-15	View PDF Company name changed blue planet entertainments LTD\certificate issued on 15/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-15 - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with updates	View PDF Confirmation statement made on 15 November 2022 with updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jul 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jul 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jul 2018	PSC01	Notification of Biju Jacob as a person with significant control on 13 July 2018	View PDF Notification of Biju Jacob as a person with significant control on 13 July 2018 - link opens in a new window - 2 pages (2 pages)
16 Jul 2018	PSC01	Notification of Jacob Koeypurath Thomas as a person with significant control on 13 July 2018	View PDF Notification of Jacob Koeypurath Thomas as a person with significant control on 13 July 2018 - link opens in a new window - 2 pages (2 pages)
13 Jul 2018	SH01	Statement of capital following an allotment of shares on 13 July 2018 GBP 6	View PDF Statement of capital following an allotment of shares on 13 July 2018 GBP 6 - link opens in a new window - 3 pages (3 pages)
13 Jul 2018	CS01	Confirmation statement made on 1 June 2018 with updates	View PDF Confirmation statement made on 1 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 13 July 2018	View PDF Withdrawal of a person with significant control statement on 13 July 2018 - link opens in a new window - 2 pages (2 pages)
13 Jul 2018	TM01	Termination of appointment of Gemy Kuriakose Puthenparambil as a director on 13 July 2017	View PDF Termination of appointment of Gemy Kuriakose Puthenparambil as a director on 13 July 2017 - link opens in a new window - 1 page (1 page)
13 Jul 2018	TM01	Termination of appointment of Sibichen George as a director on 13 July 2017	View PDF Termination of appointment of Sibichen George as a director on 13 July 2017 - link opens in a new window - 1 page (1 page)
13 Jul 2018	TM01	Termination of appointment of Jince Jacob as a director on 12 July 2017	View PDF Termination of appointment of Jince Jacob as a director on 12 July 2017 - link opens in a new window - 1 page (1 page)
31 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 5 pages (5 pages)

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