5TH ELEMENT SUBMISSION GRAPPLING LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Final Gazette dissolved via voluntary strike-off

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10/06/2510 June 2025 Final Gazette dissolved via voluntary strike-off

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25/03/2525 March 2025 First Gazette notice for voluntary strike-off

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25/03/2525 March 2025 First Gazette notice for voluntary strike-off

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18/03/2518 March 2025 Application to strike the company off the register

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28/05/2428 May 2024 Total exemption full accounts made up to 2023-08-31

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15/01/2415 January 2024 Notification of Kristina Louise Paterson as a person with significant control on 2023-11-14

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14/11/2314 November 2023 Termination of appointment of Sasa Karolina Ottosson Paterson as a director on 2023-11-13

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14/11/2314 November 2023 Cessation of Sasa Karolina Ottosson Paterson as a person with significant control on 2023-11-13

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10/11/2310 November 2023 Appointment of Mrs Kristina Louise Paterson as a director on 2023-11-03

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04/09/234 September 2023 Confirmation statement made on 2023-08-18 with no updates

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

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19/05/2319 May 2023 Total exemption full accounts 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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17/05/2217 May 2022 Total exemption full accounts made up to 2021-08-31

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26/03/2226 March 2022 Memorandum and Articles of Association

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

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11/08/2111 August 2021 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Ground Floor Finchale House Belmont Business Park Durham DH1 1TW on 2021-08-11

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11/08/2111 August 2021 Change of details for Mr Robert Paterson as a person with significant control on 2021-08-06

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11/08/2111 August 2021 Director's details changed for Mr Robert Paterson on 2021-08-06

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19/08/2019 August 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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