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GRAND METROPOLITAN LIMITED

Company number 00291848

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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)
28 Mar 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
18 Mar 2024 AA Full accounts made up to 30 June 2023
28 Feb 2024 CH01 Director's details changed for Dorotea Keresztesi on 28 February 2024
28 Feb 2024 CH01 Director's details changed for Dora Keresztesi on 28 February 2024
20 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ That except in so far as the rights attaching to, or the terms of issue of, any share of the company otherwise provide, dividends may be declared and/or paid by the company in any currency or currencies the board may, in its discretion, decude using an exchange rate or exchange rates selected by the board 27/06/2023
28 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
20 Dec 2022 AA Full accounts made up to 30 June 2022
06 May 2022 CH01 Director's details changed for Dora Keresztesi on 1 May 2022
29 Mar 2022 TM01 Termination of appointment of Hina Patel as a director on 29 March 2022
25 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
23 Mar 2022 CH01 Director's details changed for Ian Thrustle on 21 March 2022
23 Mar 2022 CH01 Director's details changed for Miss Hina Patel on 21 March 2022
23 Mar 2022 CH01 Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022
21 Mar 2022 PSC05 Change of details for Diageo Holdings Limited as a person with significant control on 21 March 2022
21 Mar 2022 AD01 Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on 21 March 2022
03 Mar 2022 CH01 Director's details changed for Hina Patel on 3 March 2022
23 Dec 2021 AA Full accounts made up to 30 June 2021
30 Sep 2021 TM01 Termination of appointment of Christopher Mark Lewin as a director on 30 September 2021
30 Sep 2021 AP01 Appointment of Ian Thrustle as a director on 30 September 2021
24 Mar 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
01 Feb 2021 AA Full accounts made up to 30 June 2020
16 Sep 2020 AP01 Appointment of Dora Keresztesi as a director on 11 September 2020
03 Sep 2020 TM01 Termination of appointment of Gabor Kovacs as a director on 1 September 2020
03 Aug 2020 TM01 Termination of appointment of Prabhaharan Viswanathan as a director on 1 August 2020
03 Aug 2020 AP01 Appointment of Christopher Mark Lewin as a director on 1 August 2020