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GRIFFIN DIGITAL SOLUTIONS LTD.

Company number 07781589

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 2023 AA Micro company accounts made up to 31 December 2022
16 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
21 Nov 2022 AD01 Registered office address changed from C/O Cristian Rat 26 Sheldon Avenue Ilford Essex IG5 0UD to 28 Peel Place Ilford IG5 0PS on 21 November 2022
19 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
28 Mar 2022 AA Micro company accounts made up to 31 December 2021
19 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
05 Apr 2021 AA Micro company accounts made up to 31 December 2020
19 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with updates
13 Mar 2020 AA Micro company accounts made up to 31 December 2019
27 Dec 2019 SH01 Statement of capital following an allotment of shares on 1 December 2019
  • GBP 100
27 Dec 2019 AP01 Appointment of Mrs Cristina Diana Rat as a director on 15 December 2019
26 Jun 2019 TM01 Termination of appointment of Cristina Diana Rat as a director on 15 June 2019
13 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
08 Mar 2019 AA Micro company accounts made up to 31 December 2018
04 Nov 2018 PSC04 Change of details for Mr Cristian Calin Rat as a person with significant control on 24 January 2018
13 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
05 Mar 2018 AA Micro company accounts made up to 31 December 2017
13 Jun 2017 CH01 Director's details changed for Miss Cristina Diana Barbus on 1 June 2017
13 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-12
10 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
26 Mar 2017 AA Micro company accounts made up to 31 December 2016
13 Mar 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 December 2016
07 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
21 Feb 2016 AA Micro company accounts made up to 30 September 2015
03 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 1