GRINDCO 614 LIMITED

09182231
97-107 UXBRIDGE ROAD LONDON ENGLAND W5 5TL

Documents

Documents
Date Category Description Pages
20 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2024 accounts Annual Accounts 17 Buy now
21 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 52 Buy now
21 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
21 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
14 Jun 2024 officers Appointment of director (Mr Stephen Padgett) 2 Buy now
14 Jun 2024 officers Appointment of director (Dr Nicholas Huw Edwards) 2 Buy now
14 Jun 2024 officers Termination of appointment of director (Debasish Talukdar) 1 Buy now
03 Jan 2024 officers Termination of appointment of secretary (Andrew Charles Gordon Mcmeeking) 1 Buy now
07 Sep 2023 accounts Annual Accounts 17 Buy now
07 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 58 Buy now
21 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
17 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
02 Feb 2023 officers Termination of appointment of director (Jamie Alexander Denison-Pender) 1 Buy now
01 Feb 2023 officers Appointment of director (Dr Debasish Talukdar) 2 Buy now
17 Oct 2022 accounts Annual Accounts 18 Buy now
17 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 42 Buy now
03 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
03 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
23 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2022 officers Termination of appointment of director (Rakesh Verma) 1 Buy now
17 Dec 2021 officers Appointment of director (Mr Alekos Panayi) 2 Buy now
23 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2021 accounts Annual Accounts 18 Buy now
02 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
02 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
02 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 40 Buy now
22 Apr 2021 mortgage Registration of a charge 14 Buy now
05 Feb 2021 officers Appointment of director (Dr Rakesh Verma) 2 Buy now
20 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 Nov 2020 accounts Annual Accounts 18 Buy now
13 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 39 Buy now
13 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
24 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
19 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2019 accounts Annual Accounts 19 Buy now
10 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
19 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 38 Buy now
16 Aug 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
01 Oct 2018 accounts Annual Accounts 22 Buy now
20 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Aug 2017 resolution Resolution 36 Buy now
07 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
07 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Aug 2017 mortgage Registration of a charge 10 Buy now
02 Aug 2017 accounts Annual Accounts 30 Buy now
01 Aug 2017 officers Termination of appointment of director (Donald Wildey) 1 Buy now
11 Oct 2016 accounts Annual Accounts 30 Buy now
23 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Nov 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Oct 2015 accounts Annual Accounts 4 Buy now
03 Sep 2015 capital Return of Allotment of shares 4 Buy now
03 Sep 2015 annual-return Annual Return 6 Buy now
01 Jul 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Jan 2015 capital Return of Allotment of shares 4 Buy now
17 Dec 2014 resolution Resolution 29 Buy now
10 Dec 2014 mortgage Registration of a charge 24 Buy now
06 Nov 2014 officers Termination of appointment of director (Hayley Goodwin) 2 Buy now
06 Nov 2014 officers Termination of appointment of director (Grindco Directors Limited) 2 Buy now
06 Nov 2014 officers Appointment of secretary (Andrew Charles Gordon Mcmeeking) 3 Buy now
06 Nov 2014 officers Appointment of director (Jamie Alexander Denison-Pender) 3 Buy now
06 Nov 2014 officers Appointment of director (Mr Donald Wildey) 3 Buy now
06 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Aug 2014 incorporation Incorporation Company 28 Buy now