GRIDSOURCE (WOBURN RD) LIMITED

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Company Documents

DateDescription
02/01/252 January 2025 Confirmation statement made on 2024-12-31 with no updates

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25/11/2425 November 2024 Current accounting period extended from 2024-12-31 to 2025-03-31

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05/10/245 October 2024 Total exemption full accounts made up to 2023-12-31

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10/01/2410 January 2024 Confirmation statement made on 2023-12-31 with updates

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15/09/2315 September 2023 Accounts for a dormant company made up to 2022-12-31

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26/04/2326 April 2023 Accounts for a dormant company made up to 2021-12-31

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03/04/233 April 2023 Registered office address changed from Fifth Floor Uk House 164-182 Oxford Street London W1D 1NN England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 2023-04-03

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03/03/233 March 2023 Confirmation statement made on 2023-02-17 with no updates

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31/01/2331 January 2023 Current accounting period shortened from 2022-04-30 to 2021-12-31

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27/01/2327 January 2023 Registered office address changed from 25 Osier Way Olney MK46 5FP England to Fifth Floor Uk House 164-182 Oxford Street London W1D 1NN on 2023-01-27

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27/01/2327 January 2023 Termination of appointment of Jacqueline Miller as a secretary on 2023-01-20

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27/01/2327 January 2023 Termination of appointment of Steven Phillip Gay as a director on 2023-01-20

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27/01/2327 January 2023 Notification of Ori Jv Holdings 4 Limited as a person with significant control on 2023-01-20

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27/01/2327 January 2023 Appointment of Mr Christopher Peter Gaydon as a director on 2023-01-20

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27/01/2327 January 2023 Appointment of Mr Peter Edward Dias as a director on 2023-01-20

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27/01/2327 January 2023 Appointment of Oegen Company Secretary Limited as a secretary on 2023-01-20

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27/01/2327 January 2023 Termination of appointment of Gary Alvin Gay as a director on 2023-01-20

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27/01/2327 January 2023 Cessation of Gridsource Limited as a person with significant control on 2023-01-20

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/02/2217 February 2022 Confirmation statement made on 2022-02-17 with updates

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17/02/2217 February 2022 Notification of Gridsource Limited as a person with significant control on 2022-02-17

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17/02/2217 February 2022 Cessation of Gary Alvin Gay as a person with significant control on 2022-02-17

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17/02/2217 February 2022 Cessation of Steven Phillip Gay as a person with significant control on 2022-02-17

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/07/2130 July 2021 Resolutions

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27/05/2127 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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08/04/218 April 2021 CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES

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01/04/201 April 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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