GR MASTERS LTD

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Company Documents

DateDescription
03/09/253 September 2025 NewConfirmation statement made on 2025-09-03 with no updates

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20/01/2520 January 2025 Total exemption full accounts made up to 2024-12-31

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16/01/2516 January 2025 Miscellaneous

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/09/244 September 2024 Confirmation statement made on 2024-09-03 with no updates

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07/08/247 August 2024 Change of details for Mr Rafal Lukasz Gongola as a person with significant control on 2024-08-04

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06/08/246 August 2024 Registered office address changed from 133 Alma Street Abertillery NP13 1QD Wales to 6 Highland View Rhiw Parc Road Abertillery NP13 1BY on 2024-08-06

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06/08/246 August 2024 Change of details for Mr Rafal Lukasz Gongola as a person with significant control on 2024-08-04

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06/08/246 August 2024 Director's details changed for Mr Rafal Lukasz Gongola on 2024-08-04

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/09/2315 September 2023 Change of details for Mr Rafal Lukasz Gongola as a person with significant control on 2023-07-31

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13/09/2313 September 2023 Director's details changed for Mr Rafal Lukasz Gongola on 2023-09-03

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13/09/2313 September 2023 Change of details for Mr Rafal Lukasz Gongola as a person with significant control on 2023-08-31

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13/09/2313 September 2023 Change of details for Mr Rafal Lukasz Gongola as a person with significant control on 2023-08-13

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13/09/2313 September 2023 Registered office address changed from 131 Alma Street Abertillery NP13 1QD Wales to 133 Alma Street Abertillery NP13 1QD on 2023-09-13

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03/09/233 September 2023 Director's details changed for Mr Rafal Lukasz Gongola on 2023-08-31

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03/09/233 September 2023 Registered office address changed from 10 Victoria Road Six Bells Abertillery NP13 2LX Wales to 131 Alma Street Abertillery NP13 1QD on 2023-09-03

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03/09/233 September 2023 Director's details changed for Mr Rafal Lukasz Gongola on 2023-08-31

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03/09/233 September 2023 Confirmation statement made on 2023-09-03 with updates

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03/09/233 September 2023 Change of details for Mr Rafal Lukasz Gongola as a person with significant control on 2023-08-31

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03/09/233 September 2023 Cessation of Agnieszka Gongola as a person with significant control on 2023-08-31

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

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06/02/236 February 2023 Total exemption full accounts made up to 2022-12-31

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

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03/03/223 March 2022 Confirmation statement made on 2022-03-03 with updates

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03/03/223 March 2022 Change of details for Mr Rafal Lukasz Gongola as a person with significant control on 2021-12-31

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03/03/223 March 2022 Notification of Agnieszka Gongola as a person with significant control on 2021-12-31

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

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21/07/2121 July 2021 Confirmation statement made on 2021-07-16 with no updates

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14/05/2114 May 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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12/02/2012 February 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/09/1911 September 2019 COMPANY NAME CHANGED GR BUILDING SERVICES LTD CERTIFICATE ISSUED ON 11/09/19

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11/09/1911 September 2019 Resolutions

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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29/01/1929 January 2019 PREVEXT FROM 31/07/2018 TO 31/12/2018

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29/01/1929 January 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/12/1821 December 2018 REGISTERED OFFICE CHANGED ON 21/12/2018 FROM 5 RHOSNEWYDD TERRACE GORDON ROAD BLACKWOOD NP12 1DT WALES

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21/12/1821 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RAFAL LUKASZ GONGOLA / 21/12/2018

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21/12/1821 December 2018 PSC'S CHANGE OF PARTICULARS / MR RAFAL LUKASZ GONGOLA / 21/12/2018

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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06/07/186 July 2018 REGISTERED OFFICE CHANGED ON 06/07/2018 FROM 5 5 RHOSNEWYDD TERRACE GORDON ROAD BLACKWOOD NP12 1DT WALES

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20/06/1820 June 2018 REGISTERED OFFICE CHANGED ON 20/06/2018 FROM 5 RHOSNEWYDD TERRACE GORDON ROAD BLACKWOOD NP12 1DT WALES

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20/06/1820 June 2018 REGISTERED OFFICE CHANGED ON 20/06/2018 FROM 131 ALMA STREET ABERTILLERY NP13 1QD WALES

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19/06/1819 June 2018 PSC'S CHANGE OF PARTICULARS / MR RAFAL LUKASZ GONGOLA / 19/06/2018

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19/06/1819 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RAFAL LUKASZ GONGOLA / 19/06/2018

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15/02/1815 February 2018 REGISTERED OFFICE CHANGED ON 15/02/2018 FROM 76 TILLERY STREET ABERTILLERY NP13 1HN WALES

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15/02/1815 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RAFAL LUKASZ GONGOLA / 15/02/2018

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27/07/1727 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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