117 THE GROVE EALING LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Micro company accounts made up to 2024-09-30

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10/10/2410 October 2024 Confirmation statement made on 2024-09-26 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/05/2430 May 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/09/2328 September 2023 Confirmation statement made on 2023-09-26 with no updates

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03/08/233 August 2023 Registered office address changed from 30 Warren Road Cambridge CB4 1LL England to 277 Surbiton Hill Park 277 Surbiton Hill Park Surbiton KT5 8EN on 2023-08-03

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03/08/233 August 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/09/2228 September 2022 Confirmation statement made on 2022-09-26 with no updates

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03/11/213 November 2021 Confirmation statement made on 2021-09-26 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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20/07/2120 July 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/07/2024 July 2020 REGISTERED OFFICE CHANGED ON 24/07/2020 FROM 70 PANTON STREET CAMBRIDGE CB2 1HS ENGLAND

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/06/1912 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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26/11/1826 November 2018 REGISTERED OFFICE CHANGED ON 26/11/2018 FROM GROUND FLOOR FLAT 117 THE GROVE EALING LONDON W5 3SL

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26/11/1826 November 2018 APPOINTMENT TERMINATED, SECRETARY FAYE GREEN

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26/11/1826 November 2018 SECRETARY APPOINTED MR ROBERT TAGGART

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26/11/1826 November 2018 DIRECTOR APPOINTED MR JOHN ARGYROS

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26/11/1826 November 2018 DIRECTOR APPOINTED MS LIEZL VAN DER SCHYF

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26/11/1826 November 2018 APPOINTMENT TERMINATED, DIRECTOR XIAO WANG

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/06/184 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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03/08/173 August 2017 Annual accounts small company total exemption made up to 30 September 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/10/1522 October 2015 Annual return made up to 26 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/10/148 October 2014 Annual return made up to 26 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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30/09/1330 September 2013 Annual return made up to 26 September 2013 with full list of shareholders

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/07/131 July 2013 DIRECTOR APPOINTED ROBERT TAGGART

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11/10/1211 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/10/1112 October 2011 SECRETARY APPOINTED MS FAYE GREEN

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12/10/1112 October 2011 APPOINTMENT TERMINATED, SECRETARY ADRIAN MARROCCO

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03/10/113 October 2011 Annual return made up to 26 September 2011 with full list of shareholders

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26/09/1126 September 2011 REGISTERED OFFICE CHANGED ON 26/09/2011 FROM 49 ANNETT ROAD WALTON ON THAMES SURREY KT12 2JS

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02/09/112 September 2011 APPOINTMENT TERMINATED, DIRECTOR DAGMAR MARROCCO

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02/02/112 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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11/10/1011 October 2010 Annual return made up to 26 September 2010 with full list of shareholders

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10/10/1010 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHUTIMA SEE / 26/09/2010

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10/10/1010 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAGMAR MARROCCO / 26/09/2010

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04/06/104 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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18/04/1018 April 2010 APPOINTMENT TERMINATED, DIRECTOR CATHERINE HART

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18/04/1018 April 2010 DIRECTOR APPOINTED MR XIAO LEI WANG

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20/10/0920 October 2009 Annual return made up to 26 September 2009 with full list of shareholders

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01/07/091 July 2009 30/09/08 TOTAL EXEMPTION FULL

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14/10/0814 October 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 NEW DIRECTOR APPOINTED

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01/02/081 February 2008 DIRECTOR RESIGNED

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17/01/0817 January 2008 NEW DIRECTOR APPOINTED

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03/11/073 November 2007 NEW DIRECTOR APPOINTED

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03/11/073 November 2007 NEW DIRECTOR APPOINTED

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03/11/073 November 2007 NEW SECRETARY APPOINTED

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03/11/073 November 2007 NEW DIRECTOR APPOINTED

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03/11/073 November 2007 DIRECTOR RESIGNED

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03/11/073 November 2007 SECRETARY RESIGNED

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27/10/0727 October 2007 REGISTERED OFFICE CHANGED ON 27/10/07 FROM: 20 OLD PALACE ROAD WEYBRIDGE KT13 8PQ

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26/09/0726 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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