(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 11th, September 2023
| accounts
|
Free Download
(15 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 11th, September 2023
| accounts
|
Free Download
(57 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 24th, September 2022
| accounts
|
Free Download
(57 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021
filed on: 24th, September 2022
| accounts
|
Free Download
(16 pages)
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(CH01) On Mon, 12th Jul 2021 director's details were changed
filed on: 27th, April 2022
| officers
|
Free Download
(2 pages)
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(CH01) Director's details were changed
filed on: 14th, April 2022
| officers
|
Free Download
(2 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020
filed on: 6th, October 2021
| accounts
|
Free Download
(16 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 6th, October 2021
| accounts
|
Free Download
(60 pages)
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(AP01) On Mon, 12th Jul 2021 new director was appointed.
filed on: 14th, July 2021
| officers
|
Free Download
(2 pages)
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(AP01) On Mon, 12th Jul 2021 new director was appointed.
filed on: 14th, July 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Mon, 12th Jul 2021
filed on: 14th, July 2021
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Mon, 12th Jul 2021
filed on: 14th, July 2021
| officers
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 19th, March 2021
| incorporation
|
Free Download
(11 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 19th, March 2021
| resolution
|
Free Download
(2 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019
filed on: 7th, November 2020
| accounts
|
Free Download
(18 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 7th, November 2020
| accounts
|
Free Download
(51 pages)
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(AP01) On Tue, 17th Dec 2019 new director was appointed.
filed on: 30th, December 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Tue, 17th Dec 2019
filed on: 19th, December 2019
| officers
|
Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 1st, October 2019
| accounts
|
Free Download
(44 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 1st, October 2019
| accounts
|
Free Download
(16 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017
filed on: 20th, September 2018
| accounts
|
Free Download
(16 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 20th, September 2018
| accounts
|
Free Download
(47 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 11th, October 2017
| accounts
|
Free Download
(14 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 11th, October 2017
| accounts
|
Free Download
(47 pages)
|
(AD01) Change of registered address from 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN England on Tue, 28th Feb 2017 to 5th Floor 80 Hammersmith Road London W14 8UD
filed on: 28th, February 2017
| address
|
Free Download
(1 page)
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(AD03) Registered inspection location new location: Fifth Floor 80 Hammersmith Road London W14 8UD.
filed on: 15th, December 2016
| address
|
Free Download
(1 page)
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(AP03) On Wed, 30th Nov 2016, company appointed a new person to the position of a secretary
filed on: 13th, December 2016
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 30th Nov 2016 new director was appointed.
filed on: 13th, December 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 30th Nov 2016 new director was appointed.
filed on: 13th, December 2016
| officers
|
Free Download
(2 pages)
|
(AP03) On Wed, 30th Nov 2016, company appointed a new person to the position of a secretary
filed on: 13th, December 2016
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Wed, 30th Nov 2016
filed on: 9th, December 2016
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Wed, 30th Nov 2016
filed on: 9th, December 2016
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Wed, 30th Nov 2016
filed on: 9th, December 2016
| officers
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 12th, October 2016
| accounts
|
Free Download
(42 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 12th, October 2016
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 22nd Mar 2016
filed on: 22nd, March 2016
| annual return
|
Free Download
(6 pages)
|
(AP01) On Mon, 2nd Nov 2015 new director was appointed.
filed on: 3rd, November 2015
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Mon, 2nd Nov 2015
filed on: 3rd, November 2015
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Mon, 2nd Nov 2015
filed on: 3rd, November 2015
| officers
|
Free Download
(1 page)
|
(AP03) On Mon, 2nd Nov 2015, company appointed a new person to the position of a secretary
filed on: 3rd, November 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 2nd Nov 2015
filed on: 3rd, November 2015
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 2nd Nov 2015 new director was appointed.
filed on: 3rd, November 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 2nd Nov 2015
filed on: 3rd, November 2015
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed gjp greaves LIMITEDcertificate issued on 03/11/15
filed on: 3rd, November 2015
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AD01) Change of registered address from Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN on Tue, 3rd Nov 2015 to 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN
filed on: 3rd, November 2015
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 5th, August 2015
| accounts
|
Free Download
(15 pages)
|
(CH03) On Mon, 2nd Dec 2013 secretary's details were changed
filed on: 16th, April 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 22nd Mar 2015
filed on: 16th, April 2015
| annual return
|
Free Download
(8 pages)
|
(SH01) Capital declared on Thu, 16th Apr 2015: 27.00 GBP
capital
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(TM01) Director's appointment terminated on Wed, 8th Apr 2015
filed on: 15th, April 2015
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Wed, 8th Apr 2015
filed on: 15th, April 2015
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Tue, 31st Dec 2013
filed on: 20th, August 2014
| accounts
|
Free Download
(12 pages)
|
(AP01) On Tue, 20th May 2014 new director was appointed.
filed on: 20th, May 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 20th May 2014 new director was appointed.
filed on: 20th, May 2014
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 28th, April 2014
| resolution
|
Free Download
(18 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 22nd Mar 2014
filed on: 10th, April 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Thu, 10th Apr 2014: 27.00 GBP
capital
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(SH08) Change of share class name or designation
filed on: 21st, March 2014
| capital
|
Free Download
(2 pages)
|
(SH01) Capital declared on Fri, 7th Mar 2014: 27.00 GBP
filed on: 21st, March 2014
| capital
|
Free Download
(4 pages)
|
(TM02) Secretary's appointment terminated on Mon, 2nd Dec 2013
filed on: 2nd, December 2013
| officers
|
Free Download
(1 page)
|
(AP03) On Mon, 2nd Dec 2013, company appointed a new person to the position of a secretary
filed on: 2nd, December 2013
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 20th May 2013 new director was appointed.
filed on: 20th, May 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 20th May 2013 new director was appointed.
filed on: 20th, May 2013
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting reference period shortened from Mon, 31st Mar 2014 to Tue, 31st Dec 2013
filed on: 8th, May 2013
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 22nd, March 2013
| incorporation
|
Free Download
(31 pages)
|