GROW AND GLOW PROPERTY SOLUTIONS LTD

Company Documents

DateDescription
16/10/2516 October 2025 NewCertificate of change of name

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30/09/2530 September 2025 NewMicro company accounts made up to 2024-12-31

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05/03/255 March 2025 Appointment of Ms Joanne Mcarthur as a secretary on 2025-01-01

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04/01/254 January 2025 Confirmation statement made on 2024-12-28 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/09/2425 September 2024 Micro company accounts made up to 2023-12-31

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26/08/2426 August 2024 Registered office address changed from Flat 6 Ely House Stockfields Place Stokenchurch High Wycombe HP14 3ZE England to 82 Westborough Road Maidenhead SL6 4AS on 2024-08-26

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04/01/244 January 2024 Confirmation statement made on 2023-12-28 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/10/231 October 2023 Registered office address changed from Hedsor Priory Hedsor Bourne End SL8 5JW England to Flat 6 Ely House Stockfields Place Stokenchurch High Wycombe HP14 3ZE on 2023-10-01

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26/09/2326 September 2023 Micro company accounts made up to 2022-12-31

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06/01/236 January 2023 Confirmation statement made on 2022-12-28 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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07/01/227 January 2022 Confirmation statement made on 2021-12-28 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/11/2129 November 2021 Registered office address changed from Apartment D 3-5 Blandy House King Street Maidenhead SL6 1DZ England to Hedsor Priory Hedsor Bourne End SL8 5JW on 2021-11-29

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29/11/2129 November 2021 Termination of appointment of Julia Abrudan as a secretary on 2021-11-20

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/12/1827 December 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/01/1831 January 2018 REGISTERED OFFICE CHANGED ON 31/01/2018 FROM WALNUT TREE COTTAGE SKIRMETT HENLEY-ON-THAMES OXFORDSHIRE RG9 6TD

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/12/1726 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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15/09/1615 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/09/163 September 2016 SECRETARY APPOINTED MS JULIA ABRUDAN

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02/06/162 June 2016 APPOINTMENT TERMINATED, SECRETARY JURGITA MAKSIMOVA

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/12/1530 December 2015 Annual return made up to 15 December 2015 with full list of shareholders

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30/12/1530 December 2015 REGISTERED OFFICE CHANGED ON 30/12/2015 FROM SOUTHEND COTTAGE SOUTHEND HENLEY-ON-THAMES OXFORDSHIRE RG9 6JR ENGLAND

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08/02/158 February 2015 SECRETARY APPOINTED MISS JURGITA MAKSIMOVA

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08/02/158 February 2015 REGISTERED OFFICE CHANGED ON 08/02/2015 FROM WALNUT TREE COTTAGE SKIRMETT HENLEY-ON-THAMES RG96TD ENGLAND

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08/02/158 February 2015 APPOINTMENT TERMINATED, SECRETARY CIPRIAN PINTILIE

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15/12/1415 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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