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GRYPHON INTERNATIONAL LTD

Company number 08006555

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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)
03 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Nov 2019 CH01 Director's details changed for Miss Victoria Mackay on 5 November 2019
08 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with updates
22 Nov 2018 PSC04 Change of details for Miss Victoria Mackay as a person with significant control on 1 January 2018
22 Nov 2018 CH01 Director's details changed for Miss Victoria Mackay on 1 January 2018
22 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
19 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
13 Mar 2018 PSC04 Change of details for Miss Victoria Mackay as a person with significant control on 12 March 2018
16 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
09 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
07 Mar 2017 AD02 Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE United Kingdom to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG
06 Mar 2017 CH01 Director's details changed for Miss Victoria Mackay on 1 March 2017
06 Mar 2017 CH03 Secretary's details changed for Miss Victoria Mackay on 1 March 2017
06 Mar 2017 AD04 Register(s) moved to registered office address Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 May 2016 AD01 Registered office address changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE United Kingdom to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 26 May 2016
25 May 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
02 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Aug 2015 AD01 Registered office address changed from 11 Welbeck Street London W1G 9XZ to Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE on 4 August 2015
23 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 May 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 May 2013 AD03 Register(s) moved to registered inspection location
22 May 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders