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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17 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Sep 2022 |
AD01 |
Registered office address changed from First Floor, the Grain Store 127 Gloucester Road Brighton East Sussex BN1 4AF England to 33 Morris Drive Billingshurst RH14 9st on 27 September 2022
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09 May 2022 |
CERTNM |
Company name changed grifstone LTD\certificate issued on 09/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-09
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06 May 2022 |
PSC04 |
Change of details for Ms Rachel Emma Ansley Tedstone as a person with significant control on 25 April 2022
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06 May 2022 |
PSC07 |
Cessation of Emosaic Systems Limited as a person with significant control on 25 April 2022
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03 May 2022 |
AD01 |
Registered office address changed from 33 Morris Drive Billingshurst RH14 9st England to First Floor, the Grain Store 127 Gloucester Road Brighton East Sussex BN1 4AF on 3 May 2022
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03 May 2022 |
TM01 |
Termination of appointment of Simon Drew Griffiths as a director on 25 April 2022
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03 May 2022 |
AP01 |
Appointment of Mr Julian Tedstone as a director on 25 April 2022
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24 Mar 2022 |
CH01 |
Director's details changed for Ms Rachel Emma Ansley Tedstone on 23 March 2022
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24 Mar 2022 |
CH01 |
Director's details changed for Ms Rachel Emma Ansley Tedstone on 23 March 2022
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23 Mar 2022 |
TM02 |
Termination of appointment of Okehurst Consulting Limited as a secretary on 23 March 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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23 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Jul 2021 |
SH08 |
Change of share class name or designation
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21 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jul 2021 |
MA |
Memorandum and Articles of Association
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09 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2021
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19 May 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 March 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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05 Mar 2021 |
AD01 |
Registered office address changed from 3 Bank Buildings 149 High Street Cranleigh Surrey GU6 8BB England to 33 Morris Drive Billingshurst RH14 9st on 5 March 2021
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20 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2020
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