GRIP UK PROPERTY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Audit exemption subsidiary accounts made up to 2024-09-30

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25/06/2525 June 2025

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25/06/2525 June 2025

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25/06/2525 June 2025

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09/04/259 April 2025 Confirmation statement made on 2025-04-09 with no updates

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29/10/2429 October 2024 Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 2024-09-30

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29/10/2429 October 2024 Termination of appointment of Adam Mcghin as a secretary on 2024-09-27

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29/10/2429 October 2024 Termination of appointment of Adam Mcghin as a director on 2024-09-27

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29/10/2429 October 2024 Appointment of Mrs Sapna Bedi Fitzgerald as a director on 2024-09-30

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18/06/2418 June 2024 Audit exemption subsidiary accounts made up to 2023-09-30

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15/06/2415 June 2024

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15/06/2415 June 2024

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15/06/2415 June 2024

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28/03/2428 March 2024 Confirmation statement made on 2024-03-28 with no updates

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18/10/2318 October 2023 Director's details changed for Mr Michael Paul Keaveney on 2023-10-18

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25/09/2325 September 2023 Director's details changed for Mr Adam Mcghin on 2023-09-01

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12/07/2312 July 2023 Full accounts made up to 2022-09-30

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20/03/2320 March 2023 Confirmation statement made on 2023-03-20 with no updates

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08/12/228 December 2022 Appointment of Mr Henry Barnaby Gervaise-Jones as a director on 2022-11-30

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30/11/2230 November 2022 Termination of appointment of Toby Edward Austin as a director on 2022-11-30

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01/12/211 December 2021 Termination of appointment of Andrew Philip Saunderson as a director on 2021-11-26

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08/11/218 November 2021 Appointment of Mr Robert Jan Hudson as a director on 2021-11-08

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08/11/218 November 2021 Appointment of Mr Toby Edward Austin as a director on 2021-11-08

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15/06/2115 June 2021 Full accounts made up to 2020-09-30

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03/07/203 July 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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14/05/2014 May 2020 DIRECTOR APPOINTED MR ADAM MCGHIN

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES

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22/05/1922 May 2019 CURRSHO FROM 31/12/2019 TO 30/09/2019

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15/05/1915 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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17/04/1917 April 2019 15/04/19 STATEMENT OF CAPITAL GBP 28976891

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13/03/1913 March 2019 SECRETARY APPOINTED ADAM MCGHIN

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13/03/1913 March 2019 DIRECTOR APPOINTED MR MICHAEL PAUL KEAVENEY

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13/03/1913 March 2019 DIRECTOR APPOINTED MR ANDREW PHILIP SAUNDERSON

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13/03/1913 March 2019 DIRECTOR APPOINTED MS HELEN CHRISTINE GORDON

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05/03/195 March 2019 REGISTERED OFFICE CHANGED ON 05/03/2019 FROM 8 SACKVILLE STREET LONDON W1S 3DG ENGLAND

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05/03/195 March 2019 APPOINTMENT TERMINATED, SECRETARY CRESTBRIDGE UK LIMITED

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES

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15/02/1915 February 2019 21/09/18 STATEMENT OF CAPITAL GBP 28276891

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11/01/1911 January 2019 APPOINTMENT TERMINATED, DIRECTOR SARAH SLATER

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11/01/1911 January 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIJN VOS

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02/11/182 November 2018 PSC'S CHANGE OF PARTICULARS / GRIP UK HOLDINGS LIMITED / 08/01/2018

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31/08/1831 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA KATE SIMMS / 31/08/2018

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31/08/1831 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH HELEN SLATER / 31/08/2018

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31/08/1831 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIJN VOS / 31/08/2018

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12/04/1812 April 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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15/03/1815 March 2018 15/03/18 STATEMENT OF CAPITAL GBP 20276891

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES

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09/01/189 January 2018 REGISTERED OFFICE CHANGED ON 09/01/2018 FROM 30 CHARLES II STREET LONDON SW1Y 4AE UNITED KINGDOM

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09/01/189 January 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRESTBRIDGE UK LIMITED / 08/01/2018

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06/10/176 October 2017 04/10/17 STATEMENT OF CAPITAL GBP 10276891

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11/07/1711 July 2017 11/07/17 STATEMENT OF CAPITAL GBP 8276891

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03/03/173 March 2017 CURRSHO FROM 28/02/2018 TO 31/12/2017

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17/02/1717 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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