Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Jun 2024 |
AD01 |
Registered office address changed from 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA United Kingdom to 84 Brook Street London W1K 5EH on 12 June 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Russell Steven Coetzee as a director on 6 June 2024
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12 Jun 2024 |
AP01 |
Appointment of Mr Mark James Terry as a director on 6 June 2024
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12 Jun 2024 |
AP01 |
Appointment of Mr Daniel Jan Gorzawski as a director on 6 June 2024
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06 Jun 2024 |
MR01 |
Registration of charge 114980070001, created on 6 June 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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06 Jan 2024 |
CERTNM |
Company name changed grafton quarter property development 2 LIMITED\certificate issued on 06/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-04
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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20 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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28 Oct 2022 |
PSC05 |
Change of details for Grafton Quarter One Limited as a person with significant control on 1 September 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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14 Feb 2022 |
AD01 |
Registered office address changed from Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ United Kingdom to 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA on 14 February 2022
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03 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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03 Nov 2021 |
TM01 |
Termination of appointment of Odelya Vazana as a director on 1 September 2021
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06 Sep 2021 |
AP01 |
Appointment of Mr Russell Steven Coetzee as a director on 1 September 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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21 Jan 2021 |
PSC05 |
Change of details for Grafton Quarter One Limited as a person with significant control on 21 January 2021
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21 Jan 2021 |
AD01 |
Registered office address changed from Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER United Kingdom to Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ on 21 January 2021
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20 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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04 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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29 Jul 2020 |
CH01 |
Director's details changed for Odelya Vazana on 7 July 2020
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24 Jun 2020 |
TM01 |
Termination of appointment of Erez Frisch as a director on 31 March 2020
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12 Feb 2020 |
AP01 |
Appointment of Odelya Vazana as a director on 30 January 2020
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