THE GRILLBOX LONGBRIDGE UK LTD

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Company Documents

DateDescription
28/05/2528 May 2025 Accounts for a dormant company made up to 2024-08-31

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21/01/2521 January 2025 Confirmation statement made on 2025-01-21 with updates

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21/01/2521 January 2025 Change of details for Mr Saeed Ahmad Sahaf as a person with significant control on 2025-01-01

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13/11/2413 November 2024 Termination of appointment of Muhammad Shoaib Khan as a director on 2024-11-13

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13/11/2413 November 2024 Cessation of Muhammad Shoaib Khan as a person with significant control on 2024-11-01

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13/11/2413 November 2024 Notification of Saeed Ahmad Sahaf as a person with significant control on 2024-11-01

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15/10/2415 October 2024 Appointment of Mr Saeed Ahmad Sahaf as a director on 2024-10-02

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09/10/249 October 2024 Confirmation statement made on 2024-10-04 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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05/10/235 October 2023 Certificate of change of name

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05/10/235 October 2023 Registered office address changed from 1684 Bristol Road South Rednal Birmingham B45 9TZ England to 1684 Bristol Road South Rednal Birmingham B45 9TZ on 2023-10-05

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05/10/235 October 2023 Registered office address changed from 10 Tring Court Wolverhampton WV60HG England to 1684 Bristol Road South Rednal Birmingham B45 9TZ on 2023-10-05

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04/10/234 October 2023 Appointment of Mr Muhammad Shoaib Khan as a director on 2023-09-25

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04/10/234 October 2023 Confirmation statement made on 2023-10-04 with updates

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04/10/234 October 2023 Registered office address changed from 7 Bell Yard London WC2A 2JR England to 10 Tring Court Wolverhampton WV60HG on 2023-10-04

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04/10/234 October 2023 Accounts for a dormant company made up to 2023-08-31

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04/10/234 October 2023 Notification of Muhammad Shoaib Khan as a person with significant control on 2023-09-25

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04/10/234 October 2023 Cessation of Grzegorz Szewczyk as a person with significant control on 2023-09-25

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04/10/234 October 2023 Termination of appointment of Grzegorz Szewczyk as a director on 2023-09-25

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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01/08/231 August 2023 Confirmation statement made on 2023-08-01 with updates

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02/03/232 March 2023 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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01/04/221 April 2022 Accounts for a dormant company made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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25/08/2025 August 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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