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LONDON GRILLE & GATE SOLUTIONS LTD

Company number 09358288

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jan 2024	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Feb 2023	AD01	Registered office address changed from 4 Horsley House 7a Red Lion Lane London SE18 4JG to 14a Wilcox Road London SW8 2UX on 9 February 2023	View PDF Registered office address changed from 4 Horsley House 7a Red Lion Lane London SE18 4JG to 14a Wilcox Road London SW8 2UX on 9 February 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jan 2022	CS01	Confirmation statement made on 17 December 2021 with updates	View PDF Confirmation statement made on 17 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2021	PSC01	Notification of Dimitri Spyrou as a person with significant control on 6 April 2016	View PDF Notification of Dimitri Spyrou as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	PSC07	Cessation of Alan Sharpe as a person with significant control on 14 October 2020	View PDF Cessation of Alan Sharpe as a person with significant control on 14 October 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Feb 2021	CS01	Confirmation statement made on 17 December 2020 with updates	View PDF Confirmation statement made on 17 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2020	TM01	Termination of appointment of Alan Kenneth Sharpe as a director on 7 October 2020	View PDF Termination of appointment of Alan Kenneth Sharpe as a director on 7 October 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jan 2020	CS01	Confirmation statement made on 17 December 2019 with no updates	View PDF Confirmation statement made on 17 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Jan 2019	CS01	Confirmation statement made on 17 December 2018 with no updates	View PDF Confirmation statement made on 17 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Jan 2018	CS01	Confirmation statement made on 17 December 2017 with no updates	View PDF Confirmation statement made on 17 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Jan 2017	CS01	Confirmation statement made on 17 December 2016 with updates	View PDF Confirmation statement made on 17 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 100	View PDF Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Dec 2014	CH01	Director's details changed for Dimitri Spyrou on 19 December 2014	View PDF Director's details changed for Dimitri Spyrou on 19 December 2014 - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-17 GBP 100	View PDF Incorporation Statement of capital on 2014-12-17 GBP 100 - link opens in a new window - 27 pages (27 pages)

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LONDON GRILLE & GATE SOLUTIONS LTD

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