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GREYMOUNT HOLDINGS (UK) LIMITED

Company number 11197014

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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)
25 Oct 2024 AD01 Registered office address changed from Unit 5.17 83 Victoria Street London SW1H 0HW England to Unit 5.17 83 Victoria Street London SW1H 0HW on 25 October 2024
25 Oct 2024 AD01 Registered office address changed from 35 Buckingham Gate London SW1E 6PA England to Unit 5.17 83 Victoria Street London SW1H 0HW on 25 October 2024
22 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with updates
22 Apr 2024 CERTNM Company name changed lorek holdings (uk) LTD\certificate issued on 22/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-20
30 Dec 2023 CS01 Confirmation statement made on 23 December 2023 with no updates
17 Nov 2023 AA Micro company accounts made up to 28 February 2023
28 Jul 2023 PSC04 Change of details for Mr Jakub Lorek as a person with significant control on 28 July 2023
28 Jul 2023 CH01 Director's details changed for Mr Jakub Lorek on 28 July 2023
21 Jul 2023 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 35 Buckingham Gate London SW1E 6PA on 21 July 2023
24 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with updates
03 Jan 2023 AA Accounts for a dormant company made up to 28 February 2022
28 Feb 2022 AA Total exemption full accounts made up to 28 February 2021
25 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with updates
21 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with updates
16 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
15 Jan 2021 CS01 Confirmation statement made on 8 February 2020 with updates
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2020 AD01 Registered office address changed from 4 Percy Street London W1T 1DF England to 20-22 Wenlock Road London N1 7GU on 24 July 2020
14 May 2020 AA Accounts for a dormant company made up to 28 February 2020
24 Jul 2019 AD01 Registered office address changed from 4 Percy Street London W1T 1DF England to 4 Percy Street London W1T 1DF on 24 July 2019
24 Jul 2019 AD01 Registered office address changed from Floor 5 117 Wardour Street London W1F 0UN England to 4 Percy Street London W1T 1DF on 24 July 2019
23 May 2019 AA Accounts for a dormant company made up to 28 February 2019
10 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-09
02 Apr 2019 CH01 Director's details changed for Mr Jakub Lorek on 2 April 2019
02 Apr 2019 AD01 Registered office address changed from Suite 1.09 Canterbury Court 1-3 Brixton Road London London SW9 6DE England to Floor 5 117 Wardour Street London W1F 0UN on 2 April 2019