GRIFFIN DIGITAL SOLUTIONS LTD.

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Company Documents

DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-06-10 with no updates

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15/01/2515 January 2025 Termination of appointment of Cristina Diana Rat as a director on 2025-01-15

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01/08/241 August 2024 Micro company accounts made up to 2023-12-31

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21/06/2421 June 2024 Confirmation statement made on 2024-06-10 with no updates

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

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23/07/2323 July 2023 Micro company accounts made up to 2022-12-31

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16/06/2316 June 2023 Confirmation statement made on 2023-06-10 with no updates

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

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21/11/2221 November 2022 Registered office address changed from C/O Cristian Rat 26 Sheldon Avenue Ilford Essex IG5 0UD to 28 Peel Place Ilford IG5 0PS on 2022-11-21

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28/03/2228 March 2022 Micro company accounts made up to 2021-12-31

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

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19/06/2119 June 2021 Confirmation statement made on 2021-06-10 with no updates

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05/04/215 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES

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13/03/2013 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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

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27/12/1927 December 2019 DIRECTOR APPOINTED MRS CRISTINA DIANA RAT

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27/12/1927 December 2019 01/12/19 STATEMENT OF CAPITAL GBP 100

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26/06/1926 June 2019 APPOINTMENT TERMINATED, DIRECTOR CRISTINA RAT

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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08/03/198 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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

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04/11/184 November 2018 PSC'S CHANGE OF PARTICULARS / MR CRISTIAN CALIN RAT / 24/01/2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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05/03/185 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/06/1713 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS CRISTINA DIANA BARBUS / 01/06/2017

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13/06/1713 June 2017 COMPANY NAME CHANGED CCR WEB LTD CERTIFICATE ISSUED ON 13/06/17

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10/06/1710 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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26/03/1726 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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13/03/1713 March 2017 PREVEXT FROM 30/09/2016 TO 31/12/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/08/167 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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21/02/1621 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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03/10/153 October 2015 Annual return made up to 21 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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13/02/1513 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/02/151 February 2015 DIRECTOR APPOINTED MISS CRISTINA DIANA BARBUS

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/09/1430 September 2014 Annual return made up to 21 September 2014 with full list of shareholders

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15/06/1415 June 2014 REGISTERED OFFICE CHANGED ON 15/06/2014 FROM 372 NEW NORTH ROAD LONDON IG6 3DY ENGLAND

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05/10/135 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/09/1328 September 2013 Annual return made up to 21 September 2013 with full list of shareholders

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01/11/121 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/09/1221 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CRISTIAN CALIN RAT / 15/12/2011

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21/09/1221 September 2012 Annual return made up to 21 September 2012 with full list of shareholders

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24/12/1124 December 2011 REGISTERED OFFICE CHANGED ON 24/12/2011 FROM 6 NEWMAN ROAD LONDON E13 8QA ENGLAND

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24/12/1124 December 2011 REGISTERED OFFICE CHANGED ON 24/12/2011 FROM 372 NEW NORTH ROAD LONDON IG6 3DY ENGLAND

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21/09/1121 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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