GRUBB FORWARD LTD

Company number 07463679 ·

Active

51 filings

Date Filing
19 May 2026 Confirmation statement made on 2026-03-14 with no updates · 3 pages View document
4 Nov 2025 Total exemption full accounts made up to 2024-12-31 · 21 pages View document
4 Jun 2025 Compulsory strike-off action has been discontinued · 1 page View document
4 Jun 2025 Compulsory strike-off action has been discontinued View document
3 Jun 2025 First Gazette notice for compulsory strike-off View document
3 Jun 2025 First Gazette notice for compulsory strike-off · 1 page View document
2 Jun 2025 Confirmation statement made on 2025-03-14 with no updates · 3 pages View document
30 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 21 pages View document
19 Jun 2024 Termination of appointment of John Gordon as a director on 2023-04-05 · 1 page View document
19 Jun 2024 Termination of appointment of Catherine Ann Hesketh-Harvey as a director on 2023-04-05 · 1 page View document
22 Apr 2024 Confirmation statement made on 2024-03-14 with no updates · 3 pages View document
30 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 21 pages View document
16 Mar 2023 Confirmation statement made on 2023-03-14 with no updates · 3 pages View document
29 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 19 pages View document
22 Feb 2022 Appointment of Rose-Lee Levy as a director on 2022-02-22 · 2 pages View document
4 Nov 2021 Total exemption full accounts made up to 2020-12-31 · 19 pages View document
16 Dec 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES View document
20 Nov 2019 NOTIFICATION OF PSC STATEMENT ON 20/11/2019 View document
20 Nov 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/11/2019 View document
9 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
19 Jun 2019 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 5TH FLOOR, 89 NEW BOND STREET LONDON W1S 1DA UNITED KINGDOM View document
27 Dec 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES View document
5 Nov 2018 31/12/17 TOTAL EXEMPTION FULL View document
21 Dec 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES View document
7 Nov 2017 REGISTERED OFFICE CHANGED ON 07/11/2017 FROM 12 UPPER CHEYNE ROW LONDON ENGLAND View document
6 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
28 Sep 2017 DIRECTOR APPOINTED DR ELEANOR ANNE O'KEEFE View document
28 Sep 2017 DIRECTOR APPOINTED MRS CATHERINE ANN HESKETH-HARVEY View document
28 Sep 2017 DIRECTOR APPOINTED MRS SARAH SUSANNAH JESSICA GOTLEY View document
25 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON / 25/09/2017 View document
25 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE FRANCOISE ROBOH / 25/09/2017 View document
19 Apr 2017 REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 12 12 UPPER CHEYNE ROW LONDON SW3 5JN ENGLAND View document
3 Apr 2017 REGISTERED OFFICE CHANGED ON 03/04/2017 FROM HOMEFIELD COPSELAND BATH BATH AND NORTH EAST SOMERSET BA2 6EA View document
30 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE FRANCOISE ROBOH / 30/03/2017 View document
14 Feb 2017 31/12/15 TOTAL EXEMPTION FULL View document
21 Jan 2017 DISS40 (DISS40(SOAD)) View document
20 Jan 2017 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES View document
6 Dec 2016 FIRST GAZETTE View document
12 Jan 2016 08/12/15 NO MEMBER LIST View document
12 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
23 Dec 2014 08/12/14 NO MEMBER LIST View document
10 Nov 2014 31/12/13 TOTAL EXEMPTION FULL View document
20 Dec 2013 08/12/13 NO MEMBER LIST View document
4 Oct 2013 31/12/12 TOTAL EXEMPTION FULL View document
22 Jan 2013 COMPANY NAME CHANGED RPOINT FORWARD LTD CERTIFICATE ISSUED ON 22/01/13 View document
31 Dec 2012 08/12/12 NO MEMBER LIST View document
12 Sep 2012 31/12/11 TOTAL EXEMPTION FULL View document
1 May 2012 COMPANY BUSINESS 17/04/2012 View document
24 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIPPA MONCKTON View document
17 Jan 2012 08/12/11 NO MEMBER LIST View document
8 Dec 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document