GREY WOLFE LTD
Company number 12565511 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Termination of appointment of Rachel Walker as a director on 2026-07-18 · 1 page | View document |
| 31 Jul 2026 | Appointment of Mr Iain Edward Thomas St John as a director on 2026-07-18 · 2 pages | View document |
| 9 Apr 2026 | Confirmation statement made on 2026-03-18 with no updates · 3 pages | View document |
| 9 Apr 2026 | Termination of appointment of the 40 Four Group Ltd as a director on 2026-03-27 · 1 page | View document |
| 9 Apr 2026 | Termination of appointment of Jemima Elizabeth Murray-Poore as a director on 2026-03-27 · 1 page | View document |
| 9 Apr 2026 | Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 8 Clough Road Holbeach Spalding PE12 8BW on 2026-04-09 · 1 page | View document |
| 9 Apr 2026 | Appointment of Ms Rachel Walker as a director on 2026-03-27 · 2 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-03-18 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 22 Mar 2024 | Director's details changed for Jemima Elizabeth Murray-Poore on 2024-02-12 · 2 pages | View document |
| 19 Mar 2024 | Cessation of Be11a Js Ltd as a person with significant control on 2024-03-15 · 1 page | View document |
| 18 Mar 2024 | Notification of The 40 Four Group Ltd as a person with significant control on 2024-03-15 · 2 pages | View document |
| 18 Mar 2024 | Director's details changed for Jemima Elizabeth Murray-Poore on 2024-03-18 · 2 pages | View document |
| 18 Mar 2024 | Registered office address changed from Ironmongers Mews Offices Ironmongers Mews Church Road Barnes London SW13 0DD England to 73 Cornhill London EC3V 3QQ on 2024-03-18 · 1 page | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-03-18 with updates · 4 pages | View document |
| 15 Mar 2024 | Director's details changed for The 40 Four Group Ltd on 2024-03-15 · 1 page | View document |
| 5 Jan 2024 | Confirmation statement made on 2023-12-18 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Sep 2023 | Resolutions | View document |
| 30 Sep 2023 | Memorandum and Articles of Association · 16 pages | View document |
| 30 Sep 2023 | Resolutions · 2 pages | View document |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 16 Aug 2023 | Appointment of Jemima Elizabeth Murray-Poore as a director on 2023-08-15 · 2 pages | View document |
| 16 Aug 2023 | Termination of appointment of Sarah Elizabeth Jones St John as a director on 2023-08-15 · 1 page | View document |
| 16 Aug 2023 | Appointment of The 40 Four Group Ltd as a director on 2023-08-15 · 2 pages | View document |
| 14 Jul 2023 | Termination of appointment of Nicolas Olav Andersen as a director on 2023-07-14 · 1 page | View document |
| 14 Jul 2023 | Appointment of Sarah Elizabeth Jones St John as a director on 2023-07-14 · 2 pages | View document |
| 17 May 2023 | Registered office address changed from The Foundry 77 Fulham Palace Road London W6 8JA England to Ironmongers Mews Offices Ironmongers Mews Church Road Barnes London SW13 0DD on 2023-05-17 · 1 page | View document |
| 4 Apr 2023 | Termination of appointment of Sarah Elizabeth Jones St John as a director on 2023-03-01 · 1 page | View document |
| 4 Apr 2023 | Appointment of Mr Nicolas Olav Andersen as a director on 2023-03-01 · 2 pages | View document |
| 3 Jan 2023 | Termination of appointment of Nicolas Olav Andersen as a director on 2023-01-03 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Director's details changed for Mr Nicolas Olav Andersen on 2022-12-18 · 2 pages | View document |
| 23 Dec 2022 | Director's details changed for Mrs Sarah Elizabeth Jones St John on 2022-12-18 · 2 pages | View document |
| 23 Dec 2022 | Confirmation statement made on 2022-12-18 with updates · 5 pages | View document |
| 23 Dec 2022 | Registered office address changed from Be11a Js House Ironmongers Mews Church Road Barnes London SW13 0DD England to The Foundry 77 Fulham Palace Road London W6 8JA on 2022-12-23 · 1 page | View document |
| 23 Dec 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 23 Dec 2022 | Termination of appointment of Andrew Robert Johnson as a director on 2022-12-18 · 1 page | View document |
| 23 Dec 2022 | Termination of appointment of Be11a Js Limited as a director on 2022-12-18 · 1 page | View document |
| 23 Dec 2022 | Certificate of change of name · 3 pages | View document |
| 20 Dec 2022 | Confirmation statement made on 2022-12-07 with updates · 5 pages | View document |
| 14 Dec 2022 | Director's details changed for Mr Nicolas Olav Anderson on 2022-09-30 · 2 pages | View document |
| 21 Oct 2022 | Appointment of Mr Nicolas Olav Anderson as a director on 2022-09-26 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Dec 2021 | Confirmation statement made on 2021-12-07 with no updates · 3 pages | View document |
| 28 Sep 2021 | Micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 23 Jun 2021 | Termination of appointment of Iain Edward Thomas St John as a director on 2021-06-21 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR IAIN ST JOHN | View document |
| 21 Apr 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |