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GRAPHICAL AGENCY LIMITED

Company number 06316520

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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)
18 Jul 2017 CH01 Director's details changed for Mr Simon Andrew Shulman on 19 July 2016
18 Jul 2017 CH01 Director's details changed for Tammy Della Kustow on 19 July 2016
18 Jul 2017 CH01 Director's details changed for Tammy Della Kustow on 19 July 2016
21 Nov 2016 AA Micro company accounts made up to 30 April 2016
21 Sep 2016 CS01 Confirmation statement made on 18 July 2016 with updates
08 Jan 2016 AA Micro company accounts made up to 30 April 2015
29 Sep 2015 CH04 Secretary's details changed for Ghp Registrars Limited on 14 March 2015
29 Sep 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
13 May 2015 AD01 Registered office address changed from 49a High Street Ruislip Middx HA4 7BD to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 13 May 2015
09 Oct 2014 AA Micro company accounts made up to 30 April 2014
29 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
06 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
20 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
23 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
31 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
31 Jul 2012 CH01 Director's details changed for Simon Andrew Shulman on 1 July 2012
22 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
03 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
11 Mar 2011 AA Accounts for a dormant company made up to 30 April 2010
11 Jan 2011 AA01 Previous accounting period shortened from 31 July 2010 to 30 April 2010
30 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
29 Jul 2010 AP01 Appointment of Simon Andrew Shulman as a director
21 Jul 2010 SH01 Statement of capital following an allotment of shares on 3 May 2010
  • GBP 100
21 Jul 2010 SH01 Statement of capital following an allotment of shares on 3 May 2010
  • GBP 100
25 Feb 2010 CERTNM Company name changed twotimesfour LIMITED\certificate issued on 25/02/10
  • RES15 ‐ Change company name resolution on 2010-02-03