GRANGE TOWER BRIDGE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Notification of David Fattal as a person with significant control on 2023-04-03 |
| 24/02/2524 February 2025 | Confirmation statement made on 2024-11-02 with updates |
| 24/02/2524 February 2025 | Cessation of Queensgate Gem Fh Bidco Limited as a person with significant control on 2023-04-03 |
| 03/01/253 January 2025 | Micro company accounts made up to 2024-03-31 |
| 23/07/2423 July 2024 | Registration of charge 110447220006, created on 2024-07-16 |
| 18/03/2418 March 2024 | Micro company accounts made up to 2023-03-31 |
| 05/03/245 March 2024 | Termination of appointment of Amir Damerdji as a director on 2024-02-28 |
| 05/03/245 March 2024 | Appointment of Mr Anouar Benmansour as a director on 2024-02-28 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 12/06/2312 June 2023 | Registered office address changed from 45 Prescot Street London E1 8GP England to 245 Broad Street Birmingham B1 2HQ on 2023-06-12 |
| 16/04/2316 April 2023 | Appointment of Mr Amir Damerdji as a director on 2023-04-03 |
| 16/04/2316 April 2023 | Termination of appointment of Jueane Thiessen as a director on 2023-04-03 |
| 16/04/2316 April 2023 | Termination of appointment of Jason Hann Jeic Kow as a director on 2023-04-03 |
| 16/04/2316 April 2023 | Appointment of Mr Ronen Nissenbaum as a director on 2023-04-03 |
| 16/04/2316 April 2023 | Appointment of Mr Darren Guy as a director on 2023-04-03 |
| 16/04/2316 April 2023 | Appointment of Mr Ka Lok Wong as a director on 2023-04-03 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 20/12/2220 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 01/07/211 July 2021 | Registration of charge 110447220005, created on 2021-06-29 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/03/2123 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 06/01/216 January 2021 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES |
| 26/10/2026 October 2020 | DIRECTOR APPOINTED MR JASON HANN JEIC KOW |
| 23/10/2023 October 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MILLET |
| 13/07/2013 July 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/01/2027 January 2020 | REGISTERED OFFICE CHANGED ON 27/01/2020 FROM 8 HILL STREET LONDON W1J 5NG ENGLAND |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 07/05/197 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 110447220004 |
| 01/05/191 May 2019 | 01/05/19 STATEMENT OF CAPITAL GBP 1.51 |
| 01/05/191 May 2019 | SOLVENCY STATEMENT DATED 30/04/19 |
| 01/05/191 May 2019 | REDUCE ISSUED CAPITAL 30/04/2019 |
| 01/05/191 May 2019 | STATEMENT BY DIRECTORS |
| 03/04/193 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110447220001 |
| 03/04/193 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110447220002 |
| 02/04/192 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUEENSGATE GEM FH BIDCO LIMITED |
| 02/04/192 April 2019 | CESSATION OF GLOBALGRANGE 1 LIMITED AS A PSC |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MS JUEANE THIESSEN |
| 01/04/191 April 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM 58 ROCHESTER ROW WESTMINSTER LONDON SW1P 1JU UNITED KINGDOM |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, SECRETARY HARPAL MATHARU |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR HARPAL MATHARU |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RAJESHPAL MATHARU |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TEJINDERPAL MATHARU |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR JONATHAN JAMES MILLET |
| 19/03/1919 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 110447220003 |
| 15/03/1915 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 110447220002 |
| 08/01/198 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 28/12/1828 December 2018 | PREVSHO FROM 31/03/2019 TO 31/03/2018 |
| 19/12/1819 December 2018 | CURREXT FROM 31/03/2018 TO 31/03/2019 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 06/06/186 June 2018 | ARTICLES OF ASSOCIATION |
| 06/06/186 June 2018 | ALTER ARTICLES 19/04/2018 |
| 16/05/1816 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 110447220001 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/11/1728 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESHPAL SINGH MATHARU / 28/11/2017 |
| 02/11/172 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/172 November 2017 | CURRSHO FROM 30/11/2018 TO 31/03/2018 |
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