GRIEF ENCOUNTER

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Company Documents

DateDescription
22/08/2522 August 2025 NewConfirmation statement made on 2025-08-21 with no updates

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07/04/257 April 2025 Full accounts made up to 2024-07-31

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20/11/2420 November 2024 Termination of appointment of Michael Kim Peen as a director on 2024-11-19

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03/09/243 September 2024 Director's details changed for Mrs Phanella Mayall Fine on 2024-08-08

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03/09/243 September 2024 Termination of appointment of Harold Gittelmon as a director on 2024-04-27

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03/09/243 September 2024 Director's details changed for Mr Nicholas Jason Deyong on 2024-08-08

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03/09/243 September 2024 Director's details changed for Mrs Sasha Rebecca Wiggins on 2024-08-08

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03/09/243 September 2024 Director's details changed for Mrs Louise Forsyth on 2024-08-08

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03/09/243 September 2024 Director's details changed for Mr Rupert James Levy on 2024-08-08

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03/09/243 September 2024 Director's details changed for Mrs Phanella Mayall Fine on 2024-08-08

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03/09/243 September 2024 Director's details changed for Mrs Sasha Rebecca Wiggins on 2024-08-08

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03/09/243 September 2024 Appointment of Mr Terry Willat as a director on 2024-02-23

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03/09/243 September 2024 Director's details changed for Mrs Louise Forsyth on 2024-08-08

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03/09/243 September 2024 Director's details changed for Mr Rupert James Levy on 2024-08-08

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03/09/243 September 2024 Director's details changed for Mr Michael Kim Peen on 2024-08-08

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03/09/243 September 2024 Director's details changed for Mr Nicholas Jason Deyong on 2024-08-08

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03/09/243 September 2024 Director's details changed for Mr Michael Kim Peen on 2024-08-08

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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28/06/2428 June 2024 Registered office address changed from 33-35 Daws Lane London NW7 4SD England to Crystal House Daws Lane Mill Hill London NW7 4st on 2024-06-28

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25/03/2425 March 2024 Full accounts made up to 2023-07-31

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12/09/2312 September 2023 Confirmation statement made on 2023-08-21 with no updates

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11/09/2311 September 2023 Appointment of Mrs Phanella Mayall Fine as a director on 2023-07-24

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08/09/238 September 2023 Appointment of Mr Nicholas Jason Deyong as a director on 2023-03-31

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08/09/238 September 2023 Appointment of Mrs Louise Forsyth as a director on 2023-07-10

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08/09/238 September 2023 Appointment of Mr Rupert James Levy as a director on 2023-07-19

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08/09/238 September 2023 Director's details changed for Mr Michael Kim Peen on 2023-08-16

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08/09/238 September 2023 Appointment of Mrs Sasha Rebecca Wiggins as a director on 2023-07-13

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/04/2324 April 2023 Full accounts made up to 2022-07-31

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06/04/236 April 2023 Notification of a person with significant control statement

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29/03/2329 March 2023 Termination of appointment of Bobby Lane as a director on 2023-03-27

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29/03/2329 March 2023 Cessation of Bernard Myers as a person with significant control on 2022-09-30

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29/03/2329 March 2023 Termination of appointment of Anthony Beare as a director on 2023-01-16

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17/02/2217 February 2022 Total exemption full accounts made up to 2021-07-31

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09/12/219 December 2021 Termination of appointment of Delia Ruth Goldring as a director on 2021-12-07

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27/07/2127 July 2021 Resolutions

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27/07/2127 July 2021 Memorandum and Articles of Association

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27/07/2127 July 2021 Resolutions

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES

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18/05/2018 May 2020 ARTICLES OF ASSOCIATION

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18/05/2018 May 2020 ALTER ARTICLES 07/04/2020

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18/05/2018 May 2020 STATEMENT OF COMPANY'S OBJECTS

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28/04/2028 April 2020 REGISTERED OFFICE CHANGED ON 28/04/2020 FROM THE LODGE STEPHENS HOUSE AND GARDENS 17 EAST END ROAD LONDON N3 3QE UNITED KINGDOM

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28/04/2028 April 2020 DIRECTOR APPOINTED MRS DELIA RUTH GOLDRING

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28/04/2028 April 2020 DIRECTOR APPOINTED MR ANDY HART

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17/02/2017 February 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19

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25/11/1925 November 2019 APPOINTMENT TERMINATED, DIRECTOR JUDITH ENGLENDER

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25/11/1925 November 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL WALTERS

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08/11/198 November 2019 PREVSHO FROM 31/08/2019 TO 31/07/2019

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES

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14/06/1914 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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05/04/195 April 2019 DIRECTOR APPOINTED MR PAUL DANIEL WALTERS

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13/03/1913 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD GITTLEMAN / 13/03/2019

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13/03/1913 March 2019 DIRECTOR APPOINTED MR ANTHONY BEARE

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13/03/1913 March 2019 DIRECTOR APPOINTED MR BOBBY LANE

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13/03/1913 March 2019 DIRECTOR APPOINTED MR GARY SACKS

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13/03/1913 March 2019 DIRECTOR APPOINTED MRS JUDITH ANNE ENGLENDER

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13/03/1913 March 2019 CESSATION OF JEREMY GERSHON TOBIAS-TARSH AS A PSC

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES

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20/04/1820 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES

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02/10/172 October 2017 DIRECTOR APPOINTED MR HAROLD GITTLEMAN

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02/10/172 October 2017 APPOINTMENT TERMINATED, DIRECTOR JEREMY TOBIAS-TARSH

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02/10/172 October 2017 APPOINTMENT TERMINATED, DIRECTOR JEREMY TOBIAS-TARSH

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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11/08/1611 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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