GREY WOLFE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/03/2422 March 2024 | Director's details changed for Jemima Elizabeth Murray-Poore on 2024-02-12 |
| 19/03/2419 March 2024 | Cessation of Be11a Js Ltd as a person with significant control on 2024-03-15 |
| 18/03/2418 March 2024 | Registered office address changed from Ironmongers Mews Offices Ironmongers Mews Church Road Barnes London SW13 0DD England to 73 Cornhill London EC3V 3QQ on 2024-03-18 |
| 18/03/2418 March 2024 | Director's details changed for Jemima Elizabeth Murray-Poore on 2024-03-18 |
| 18/03/2418 March 2024 | Notification of The 40 Four Group Ltd as a person with significant control on 2024-03-15 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-18 with updates |
| 15/03/2415 March 2024 | Director's details changed for The 40 Four Group Ltd on 2024-03-15 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Resolutions |
| 30/09/2330 September 2023 | Memorandum and Articles of Association |
| 30/09/2330 September 2023 | Resolutions |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 16/08/2316 August 2023 | Termination of appointment of Sarah Elizabeth Jones St John as a director on 2023-08-15 |
| 16/08/2316 August 2023 | Appointment of Jemima Elizabeth Murray-Poore as a director on 2023-08-15 |
| 16/08/2316 August 2023 | Appointment of The 40 Four Group Ltd as a director on 2023-08-15 |
| 14/07/2314 July 2023 | Termination of appointment of Nicolas Olav Andersen as a director on 2023-07-14 |
| 14/07/2314 July 2023 | Appointment of Sarah Elizabeth Jones St John as a director on 2023-07-14 |
| 17/05/2317 May 2023 | Registered office address changed from The Foundry 77 Fulham Palace Road London W6 8JA England to Ironmongers Mews Offices Ironmongers Mews Church Road Barnes London SW13 0DD on 2023-05-17 |
| 04/04/234 April 2023 | Appointment of Mr Nicolas Olav Andersen as a director on 2023-03-01 |
| 04/04/234 April 2023 | Termination of appointment of Sarah Elizabeth Jones St John as a director on 2023-03-01 |
| 03/01/233 January 2023 | Termination of appointment of Nicolas Olav Andersen as a director on 2023-01-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-18 with updates |
| 23/12/2223 December 2022 | Director's details changed for Mrs Sarah Elizabeth Jones St John on 2022-12-18 |
| 23/12/2223 December 2022 | Termination of appointment of Be11a Js Limited as a director on 2022-12-18 |
| 23/12/2223 December 2022 | Certificate of change of name |
| 23/12/2223 December 2022 | Registered office address changed from Be11a Js House Ironmongers Mews Church Road Barnes London SW13 0DD England to The Foundry 77 Fulham Palace Road London W6 8JA on 2022-12-23 |
| 23/12/2223 December 2022 | Director's details changed for Mr Nicolas Olav Andersen on 2022-12-18 |
| 23/12/2223 December 2022 | Micro company accounts made up to 2021-12-31 |
| 23/12/2223 December 2022 | Termination of appointment of Andrew Robert Johnson as a director on 2022-12-18 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-07 with updates |
| 14/12/2214 December 2022 | Director's details changed for Mr Nicolas Olav Anderson on 2022-09-30 |
| 21/10/2221 October 2022 | Appointment of Mr Nicolas Olav Anderson as a director on 2022-09-26 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 23/06/2123 June 2021 | Termination of appointment of Iain Edward Thomas St John as a director on 2021-06-21 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/04/2027 April 2020 | APPOINTMENT TERMINATED, DIRECTOR IAIN ST JOHN |
| 21/04/2021 April 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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