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GRAY MATTERS BUSINESS LIMITED

Company number 07319385

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-03
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
  • GBP 102
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
  • RES15 ‐ Change company name resolution on 2015-11-23
07 Dec 2015 CONNOT Change of name notice
23 Nov 2015 SH01 Statement of capital following an allotment of shares on 23 November 2015
  • GBP 100
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
  • GBP 1
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
  • GBP 1