- Company Overview for GRAY MATTERS BUSINESS LIMITED (07319385)
- Filing history for GRAY MATTERS BUSINESS LIMITED (07319385)
- People for GRAY MATTERS BUSINESS LIMITED (07319385)
- More for GRAY MATTERS BUSINESS LIMITED (07319385)
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) |
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10 Sep 2018 | PSC04 | Change of details for Mr Adam Keith Graham as a person with significant control on 3 August 2018 | |
08 Sep 2018 | PSC07 | Cessation of Lena Robinson as a person with significant control on 3 August 2018 | |
08 Sep 2018 | TM01 | Termination of appointment of Lena Robinson as a director on 3 August 2018 | |
03 Sep 2018 | RESOLUTIONS |
Resolutions
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22 Aug 2018 | CH01 | Director's details changed for Mr Adam Keith Graham on 18 August 2018 | |
22 Aug 2018 | PSC04 | Change of details for Mr Adam Keith Graham as a person with significant control on 18 August 2018 | |
20 Aug 2018 | CS01 | Confirmation statement made on 20 July 2018 with updates | |
09 Apr 2018 | AA | Total exemption full accounts made up to 28 February 2018 | |
19 Jan 2018 | AD01 | Registered office address changed from The Old Church 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY to 601 London Road Westcliff-on-Sea Essex SS0 9PE on 19 January 2018 | |
07 Nov 2017 | AA | Micro company accounts made up to 28 February 2017 | |
01 Aug 2017 | CS01 | Confirmation statement made on 20 July 2017 with updates | |
18 Jul 2017 | CH01 | Director's details changed for Mr Adam Keith Graham on 23 July 2016 | |
18 Jul 2017 | CH01 | Director's details changed for Miss Lena Robinson on 23 July 2016 | |
04 Jul 2017 | SH01 |
Statement of capital following an allotment of shares on 27 June 2017
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30 Nov 2016 | AA | Micro company accounts made up to 29 February 2016 | |
02 Aug 2016 | CS01 | Confirmation statement made on 20 July 2016 with updates | |
30 Apr 2016 | AA | Micro company accounts made up to 31 July 2015 | |
18 Jan 2016 | AA01 | Current accounting period shortened from 31 July 2016 to 28 February 2016 | |
07 Dec 2015 | CERTNM |
Company name changed kiwi girl LIMITED\certificate issued on 07/12/15
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07 Dec 2015 | CONNOT | Change of name notice | |
23 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 23 November 2015
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23 Nov 2015 | AP01 | Appointment of Mr Adam Keith Graham as a director on 23 November 2015 | |
05 Aug 2015 | AR01 |
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
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29 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
22 Jul 2014 | AR01 |
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
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