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GRAFF INVESTMENTS LIMITED

Company number 06777058

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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)
22 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
22 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
22 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
22 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
27 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
15 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
15 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
15 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
15 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
12 Jan 2023 CS01 Confirmation statement made on 19 December 2022 with no updates
21 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
21 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
13 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
13 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
30 Jun 2022 AP01 Appointment of Mr Alexander Peter Molla as a director on 30 June 2022
30 Jun 2022 TM01 Termination of appointment of Nicholas Paine as a director on 30 June 2022
30 Jun 2022 AP03 Appointment of Mr Bryan Bamberger as a secretary on 30 June 2022
21 Jan 2022 CS01 Confirmation statement made on 19 December 2021 with no updates
10 Aug 2021 AA Full accounts made up to 31 December 2020
06 May 2021 CH01 Director's details changed for Mr Francois Xavier Graff on 30 April 2021
24 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with no updates
15 Oct 2020 AA Full accounts made up to 31 December 2019
24 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
24 May 2019 AA Full accounts made up to 31 December 2018
04 Jan 2019 CS01 Confirmation statement made on 19 December 2018 with no updates