GREGSTREAM ENTERPRISES LIMITED
Company number 02643409 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Registered office address changed from C/O Law & Tax International Solutions, 25 City Road London EC1Y 1AA England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-05-11 · 1 page | View document |
| 29 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 5 Sep 2025 | Confirmation statement made on 2025-09-05 with no updates · 3 pages | View document |
| 17 Apr 2025 | Termination of appointment of Law & Tax International Solutions (Uk) Limited as a secretary on 2024-11-29 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Sep 2023 | Confirmation statement made on 2023-09-05 with no updates · 3 pages | View document |
| 15 May 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Oct 2021 | Registered office address changed from Spaces City Road, Epworth House, Office 320, 25 City Road London EC1Y 1AA United Kingdom to C/O Law & Tax International Solutions, 25 City Road London EC1Y 1AA on 2021-10-15 · 1 page | View document |
| 25 Jun 2021 | Accounts for a small company made up to 2020-12-31 · 15 pages | View document |
| 6 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 14 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 24 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 7 Aug 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 2 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 13 Aug 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED / 13/08/2012 | View document |
| 13 Aug 2012 | Annual return made up to 5 July 2012 with full list of shareholders | View document |
| 11 Jun 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 2 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 12 Aug 2011 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 5 Jul 2011 | Annual return made up to 5 July 2011 with full list of shareholders | View document |
| 14 Jun 2011 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM · PRINCE CONSORT HOUSE 1ST FLOOR SUITE 109 · 109-111 FARRINGDON ROAD · LONDON · EC1R 3BW | View document |
| 28 Sep 2010 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 13 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 12 Jul 2010 | Annual return made up to 5 July 2010 with full list of shareholders | View document |
| 12 Jul 2010 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM · PRINCE CONSORT HOUSE 109-111 FARRINGDON ROAD · 1ST FLOOR, SUITE 109 · LONDON · EC1R 3BW · UNITED KINGDOM | View document |
| 9 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED / 05/07/2010 | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEKSANDER KOVALENKO / 05/07/2010 | View document |
| 1 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 28 Aug 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 12 Aug 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | View document |
| 22 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 9 May 2009 | AUDITOR'S RESIGNATION | View document |
| 11 Aug 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM, PRINCE CONSORT HOUSE 109-111 FARRINGDON ROAD, 1ST FLOOR, LONDON, EC1R 3BW, UNITED KINGDOM | View document |
| 8 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED / 08/05/2008 | View document |
| 7 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM, 38 PRINCES COURT, 88 BROMPTON ROAD KNIGHTSBRIDGE, LONDON, SW3 1ES | View document |
| 7 May 2008 | SECRETARY APPOINTED LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED | View document |
| 6 May 2008 | APPOINTMENT TERMINATED SECRETARY TOTALSERVE MANAGEMENT LTD | View document |
| 21 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Jul 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | View document |
| 8 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Aug 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | View document |
| 7 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Jul 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | View document |
| 1 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 12 May 2005 | REGISTERED OFFICE CHANGED ON 12/05/05 FROM: · QUEENS HOUSE, 180 TOTTENHAM COURT ROAD, LONDON, W1T 7PD | View document |
| 9 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2005 | DIRECTOR RESIGNED | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 Jul 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | View document |
| 26 Mar 2004 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | View document |
| 26 Mar 2004 | REGISTERED OFFICE CHANGED ON 26/03/04 FROM: · SUITE 1, 78 HIGH STREET, CROYDON, CR0 1NA | View document |
| 26 Mar 2004 | SECRETARY RESIGNED | View document |
| 26 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Mar 2004 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 16 Mar 2004 | FIRST GAZETTE | View document |
| 21 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 Jan 2003 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS; AMEND | View document |
| 13 Aug 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS; AMEND | View document |
| 30 Jul 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS | View document |
| 28 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 28 Sep 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS | View document |
| 15 Jun 2001 | ﾽ NC 20000000/30000000 · 24/05/01 | View document |
| 15 Jun 2001 | NC INC ALREADY ADJUSTED 24/05/01 | View document |
| 21 Dec 2000 | NC INC ALREADY ADJUSTED · 23/10/00 | View document |
| 11 Dec 2000 | ﾽ NC 10000000/20000000 · 23/ | View document |
| 3 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 8 Sep 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS | View document |
| 24 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2000 | NEW SECRETARY APPOINTED | View document |
| 24 May 2000 | DIRECTOR RESIGNED | View document |
| 6 Apr 2000 | NC INC ALREADY ADJUSTED · 31/03/00 | View document |
| 6 Apr 2000 | ﾽ NC 1000000/10000000 · 31/ | View document |
| 7 Mar 2000 | COMPANY NAME CHANGED · ANGLO-PORTUGUESE ENTERPRISES LIM · ITED · CERTIFICATE ISSUED ON 08/03/00 | View document |
| 5 Feb 2000 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 | View document |
| 1 Dec 1999 | RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS | View document |
| 4 Jun 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 14 Sep 1998 | REGISTERED OFFICE CHANGED ON 14/09/98 FROM: · CARDINAL HOUSE, 27 STATION SQUARE, PETTS WOOD, KENT BR5 1LZ | View document |
| 28 Aug 1998 | RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS | View document |
| 4 Jun 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 14 Oct 1997 | RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | View document |
| 19 Sep 1996 | RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | View document |
| 12 Sep 1995 | RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS | View document |
| 6 Oct 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 | View document |
| 1 Sep 1994 | RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 | View document |
| 13 Sep 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 1993 | RETURN MADE UP TO 05/09/93; NO CHANGE OF MEMBERS | View document |
| 13 Sep 1993 | S369(4) SHT NOTICE MEET 06/09/93 | View document |
| 4 Aug 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 | View document |
| 28 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 24/05/93 | View document |
| 23 Sep 1992 | RETURN MADE UP TO 05/09/92; FULL LIST OF MEMBERS | View document |
| 3 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 18 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 25 Sep 1991 | REGISTERED OFFICE CHANGED ON 25/09/91 FROM: · 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y OHP | View document |
| 25 Sep 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1991 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |