GRUB LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Registered office address changed from Flat 2 Flat 2 13 Arkwright Road London NW3 6AA England to Flat 4, 39 Gloucester Avenue Flat 4, 39 Gloucester Avenue London NW1 7BA on 2025-09-04 |
| 21/11/2421 November 2024 | Statement of capital following an allotment of shares on 2024-04-17 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-09-13 with updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 04/03/244 March 2024 | Resolutions |
| 04/03/244 March 2024 | Resolutions |
| 16/02/2416 February 2024 | Confirmation statement made on 2023-09-13 with no updates |
| 16/02/2416 February 2024 | Appointment of Mrs Amelia Louise Graham as a director on 2024-02-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/08/2330 August 2023 | Registered office address changed from 28 Hereford Road London W2 5AJ to Flat 2 Flat 2 13 Arkwright Road London NW3 6AA on 2023-08-30 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 31/03/2331 March 2023 | Confirmation statement made on 2022-05-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/12/2229 December 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 21/01/2221 January 2022 | Termination of appointment of George Zachary Graham as a director on 2021-12-31 |
| 17/01/2217 January 2022 | Termination of appointment of Henry Rufus Graham as a director on 2022-01-17 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/04/2029 April 2020 | JACK GRAHAM (BEING A DIRECTOR OF THE COMPANY) APPROVED 19/09/2019 |
| 15/04/2015 April 2020 | 15/04/20 STATEMENT OF CAPITAL GBP 9241.1 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/08/1930 August 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 05/05/195 May 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/09/1830 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 20/06/1820 June 2018 | ALTER ARTICLES 16/04/2018 |
| 09/06/189 June 2018 | DISS40 (DISS40(SOAD)) |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES |
| 05/06/185 June 2018 | FIRST GAZETTE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/11/1721 November 2017 | 12/10/17 STATEMENT OF CAPITAL GBP 6702.90 |
| 20/11/1720 November 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/11/1710 November 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/10/172 October 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/11/1628 November 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR TOBY GRAHAM |
| 21/04/1621 April 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR TOBY GRAHAM |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/10/158 October 2015 | 24/09/15 STATEMENT OF CAPITAL GBP 4787.5 |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/09/1524 September 2015 | ADOPT ARTICLES 18/06/2015 |
| 24/09/1524 September 2015 | SUB-DIVISION 04/08/15 |
| 24/09/1524 September 2015 | 04/08/15 STATEMENT OF CAPITAL GBP 3819.20 |
| 12/03/1512 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 10/03/1510 March 2015 | REDUCE ISSUED CAPITAL 02/03/2015 |
| 10/03/1510 March 2015 | SOLVENCY STATEMENT DATED 02/03/15 |
| 10/03/1510 March 2015 | 10/03/15 STATEMENT OF CAPITAL GBP 3120 |
| 10/03/1510 March 2015 | STATEMENT BY DIRECTORS |
| 22/01/1522 January 2015 | Annual return made up to 4 December 2014 with full list of shareholders |
| 22/01/1522 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY JAMES CHRISTOPHER GRAHAM / 22/01/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/07/1415 July 2014 | 11/07/14 STATEMENT OF CAPITAL GBP 4160 |
| 25/03/1425 March 2014 | 20/03/14 STATEMENT OF CAPITAL GBP 100 |
| 25/03/1425 March 2014 | 20/03/14 STATEMENT OF CAPITAL GBP 100 |
| 25/03/1425 March 2014 | 20/03/14 STATEMENT OF CAPITAL GBP 100 |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MR TOBY JAMES CHRISTOPHER GRAHAM |
| 04/12/134 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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