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GR LONDON LIMITED

Company number 12719139

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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 Sep 2024	AD01	Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS England to 4th Floor, 95 Chancery Lane London WC2A 1DT on 9 September 2024	View PDF Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS England to 4th Floor, 95 Chancery Lane London WC2A 1DT on 9 September 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	CS01	Confirmation statement made on 3 July 2024 with no updates	View PDF Confirmation statement made on 3 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	AA	Accounts for a small company made up to 1 May 2022	View PDF Accounts for a small company made up to 1 May 2022 - link opens in a new window - 9 pages (9 pages)
17 Feb 2023	TM01	Termination of appointment of Elizabeth Jade Henegan as a director on 17 February 2023	View PDF Termination of appointment of Elizabeth Jade Henegan as a director on 17 February 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	AP01	Appointment of Mr John Charles Connell as a director on 1 February 2023	View PDF Appointment of Mr John Charles Connell as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	TM01	Termination of appointment of Sarah Jane Mcleod Clark as a director on 27 January 2023	View PDF Termination of appointment of Sarah Jane Mcleod Clark as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2022	TM01	Termination of appointment of Siu Man Alison Wong as a director on 1 October 2022	View PDF Termination of appointment of Siu Man Alison Wong as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	AP01	Appointment of Elizabeth Jade Henegan as a director on 6 September 2022	View PDF Appointment of Elizabeth Jade Henegan as a director on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with updates	View PDF Confirmation statement made on 3 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2022	PSC05	Change of details for Wright & Bell Holdings Limited as a person with significant control on 13 September 2021	View PDF Change of details for Wright & Bell Holdings Limited as a person with significant control on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages)
17 Mar 2022	CH04	Secretary's details changed for Derringtons Limited on 15 March 2022	View PDF Secretary's details changed for Derringtons Limited on 15 March 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with updates	View PDF Confirmation statement made on 3 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2021	PSC07	Cessation of Wright & Bell Limited as a person with significant control on 22 September 2020	View PDF Cessation of Wright & Bell Limited as a person with significant control on 22 September 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2021	PSC02	Notification of Wright & Bell Holdings Limited as a person with significant control on 22 September 2020	View PDF Notification of Wright & Bell Holdings Limited as a person with significant control on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	AA01	Current accounting period shortened from 31 July 2021 to 30 April 2021	View PDF Current accounting period shortened from 31 July 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
12 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jul 2020	AD01	Registered office address changed from Hyde Park House Manfred Road London SW15 2RS United Kingdom to Hyde Park House 5 Manfred Road London SW15 2RS on 6 July 2020	View PDF Registered office address changed from Hyde Park House Manfred Road London SW15 2RS United Kingdom to Hyde Park House 5 Manfred Road London SW15 2RS on 6 July 2020 - link opens in a new window - 1 page (1 page)
04 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-04 GBP 1 - link opens in a new window - 28 pages (28 pages)

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GR LONDON LIMITED

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