GRTFL LIMITED
Company number 13870259 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Change of details for Mr Mason Potter as a person with significant control on 2026-09-02 · 2 pages | View document |
| 14 May 2026 | Total exemption full accounts made up to 2025-07-31 · 11 pages | View document |
| 7 Apr 2026 | Registered office address changed from 45 45 Albemarle Street 3rd Floor London W1S 4JL England to 45 Albemarle Street 3rd Floor London W1S 4JL on 2026-04-07 · 1 page | View document |
| 7 Apr 2026 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to 45 45 Albemarle Street 3rd Floor London W1S 4JL on 2026-04-07 · 1 page | View document |
| 6 Feb 2026 | Confirmation statement made on 2026-01-24 with updates · 6 pages | View document |
| 14 Oct 2025 | Memorandum and Articles of Association · 46 pages | View document |
| 14 Oct 2025 | Resolutions · 1 page | View document |
| 13 Oct 2025 | Change of share class name or designation · 2 pages | View document |
| 13 Oct 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 10 Oct 2025 | Appointment of Mr Alexander Mervyn Colville Crawford as a director on 2025-10-09 · 2 pages | View document |
| 10 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-09 · 4 pages | View document |
| 21 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-17 · 8 pages | View document |
| 5 Aug 2025 | Resolutions · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 30 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 10 pages | View document |
| 27 Mar 2025 | Appointment of Mr Rowan Alexander Rupert Taylor as a director on 2025-02-01 · 2 pages | View document |
| 30 Jan 2025 | Confirmation statement made on 2025-01-24 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 19 Jul 2024 | Current accounting period extended from 2024-01-31 to 2024-07-31 · 1 page | View document |
| 17 Feb 2024 | Memorandum and Articles of Association · 46 pages | View document |
| 17 Feb 2024 | Resolutions | View document |
| 17 Feb 2024 | Resolutions | View document |
| 17 Feb 2024 | Resolutions | View document |
| 17 Feb 2024 | Resolutions · 3 pages | View document |
| 15 Feb 2024 | Confirmation statement made on 2024-01-24 with updates · 4 pages | View document |
| 13 Feb 2024 | Statement of capital following an allotment of shares on 2023-11-29 · 8 pages | View document |
| 7 Nov 2023 | Sub-division of shares on 2023-09-18 · 7 pages | View document |
| 23 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 18 Oct 2023 | Appointment of Mr Damian Guy as a director on 2023-10-18 · 2 pages | View document |
| 14 Sep 2023 | Notification of Mason Potter as a person with significant control on 2023-09-01 · 2 pages | View document |
| 14 Sep 2023 | Change of details for Mr Jarrod Mason Potter as a person with significant control on 2023-09-01 · 2 pages | View document |
| 31 Mar 2023 | Appointment of Mr Mason Ellis Potter as a director on 2023-03-31 · 2 pages | View document |
| 17 Feb 2023 | Confirmation statement made on 2023-01-24 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 10 May 2022 | Registered office address changed from 12 Station Parade Harrogate North Yorkshire HG1 1UE United Kingdom to 85 Great Portland Street London W1W 7LT on 2022-05-10 · 1 page | View document |
| 25 Jan 2022 | Incorporation · 21 pages | View document |