GREGSTREAM ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Confirmation statement made on 2025-09-05 with no updates |
| 17/04/2517 April 2025 | Termination of appointment of Law & Tax International Solutions (Uk) Limited as a secretary on 2024-11-29 |
| 27/04/2427 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 15/05/2315 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/10/2115 October 2021 | Registered office address changed from Spaces City Road, Epworth House, Office 320, 25 City Road London EC1Y 1AA United Kingdom to C/O Law & Tax International Solutions, 25 City Road London EC1Y 1AA on 2021-10-15 |
| 25/06/2125 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 14/05/1414 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 07/08/137 August 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 13/08/1213 August 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 13/08/1213 August 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED / 13/08/2012 |
| 11/06/1211 June 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/09/112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/08/1112 August 2011 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 05/07/115 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 14/06/1114 June 2011 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM PRINCE CONSORT HOUSE 1ST FLOOR SUITE 109 109-111 FARRINGDON ROAD LONDON EC1R 3BW |
| 28/09/1028 September 2010 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/09/1013 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/07/1012 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 12/07/1012 July 2010 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM PRINCE CONSORT HOUSE 109-111 FARRINGDON ROAD 1ST FLOOR, SUITE 109 LONDON EC1R 3BW UNITED KINGDOM |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEKSANDER KOVALENKO / 05/07/2010 |
| 09/07/109 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED / 05/07/2010 |
| 01/11/091 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/08/0928 August 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/05/099 May 2009 | AUDITOR'S RESIGNATION |
| 11/08/0811 August 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM, PRINCE CONSORT HOUSE 109-111 FARRINGDON ROAD, 1ST FLOOR, LONDON, EC1R 3BW, UNITED KINGDOM |
| 08/05/088 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED / 08/05/2008 |
| 07/05/087 May 2008 | SECRETARY APPOINTED LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM, 38 PRINCES COURT, 88 BROMPTON ROAD KNIGHTSBRIDGE, LONDON, SW3 1ES |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED SECRETARY TOTALSERVE MANAGEMENT LTD |
| 21/01/0821 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/07/076 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/08/067 August 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/05/0512 May 2005 | REGISTERED OFFICE CHANGED ON 12/05/05 FROM: QUEENS HOUSE, 180 TOTTENHAM COURT ROAD, LONDON, W1T 7PD |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/07/047 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | SECRETARY RESIGNED |
| 26/03/0426 March 2004 | NEW SECRETARY APPOINTED |
| 26/03/0426 March 2004 | REGISTERED OFFICE CHANGED ON 26/03/04 FROM: SUITE 1, 78 HIGH STREET, CROYDON, CR0 1NA |
| 23/03/0423 March 2004 | STRIKE-OFF ACTION DISCONTINUED |
| 16/03/0416 March 2004 | FIRST GAZETTE |
| 21/08/0321 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/01/037 January 2003 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS; AMEND |
| 13/08/0213 August 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS; AMEND |
| 30/07/0230 July 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | ﾽ NC 20000000/30000000 24/05/01 |
| 15/06/0115 June 2001 | NC INC ALREADY ADJUSTED 24/05/01 |
| 21/12/0021 December 2000 | NC INC ALREADY ADJUSTED 23/10/00 |
| 11/12/0011 December 2000 | ﾽ NC 10000000/20000000 23/ |
| 03/10/003 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/09/008 September 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | NEW SECRETARY APPOINTED |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/04/006 April 2000 | ﾽ NC 1000000/10000000 31/ |
| 06/04/006 April 2000 | NC INC ALREADY ADJUSTED 31/03/00 |
| 07/03/007 March 2000 | COMPANY NAME CHANGED ANGLO-PORTUGUESE ENTERPRISES LIM ITED CERTIFICATE ISSUED ON 08/03/00 |
| 05/02/005 February 2000 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 01/12/991 December 1999 | RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS |
| 04/06/994 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 14/09/9814 September 1998 | REGISTERED OFFICE CHANGED ON 14/09/98 FROM: CARDINAL HOUSE, 27 STATION SQUARE, PETTS WOOD, KENT BR5 1LZ |
| 28/08/9828 August 1998 | RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS |
| 04/06/984 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 19/09/9619 September 1996 | RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS |
| 29/07/9629 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 12/09/9512 September 1995 | RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS |
| 06/10/946 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 01/09/941 September 1994 | RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS |
| 19/11/9319 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 13/09/9313 September 1993 | RETURN MADE UP TO 05/09/93; NO CHANGE OF MEMBERS |
| 13/09/9313 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9313 September 1993 | S369(4) SHT NOTICE MEET 06/09/93 |
| 04/08/934 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 28/05/9328 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 24/05/93 |
| 23/09/9223 September 1992 | RETURN MADE UP TO 05/09/92; FULL LIST OF MEMBERS |
| 03/06/923 June 1992 | NEW DIRECTOR APPOINTED |
| 18/05/9218 May 1992 | NEW DIRECTOR APPOINTED |
| 31/01/9231 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 25/09/9125 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/9125 September 1991 | REGISTERED OFFICE CHANGED ON 25/09/91 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y OHP |
| 05/09/915 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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