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NEW GRACE GROUP LTD

Company number 09079439

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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)
05 Nov 2024 AA Accounts for a dormant company made up to 30 June 2024
23 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with updates
20 Oct 2023 AA Accounts for a dormant company made up to 30 June 2023
20 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
20 Feb 2023 CH04 Secretary's details changed for Star Ocean Int'l Consultancy (Uk) Ltd on 20 February 2023
17 Feb 2023 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 291 Brighton Road South Croydon CR2 6EQ on 17 February 2023
01 Jul 2022 AA Accounts for a dormant company made up to 30 June 2022
08 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
08 Mar 2022 AP04 Appointment of Star Ocean Int'l Consultancy (Uk) Ltd as a secretary on 8 March 2022
08 Mar 2022 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 8 March 2022
04 Jul 2021 AA Accounts for a dormant company made up to 30 June 2021
10 May 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
05 Jul 2020 AA Accounts for a dormant company made up to 30 June 2020
31 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-31
26 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
02 Jul 2019 AA Accounts for a dormant company made up to 30 June 2019
26 Feb 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
03 Jul 2018 AA Accounts for a dormant company made up to 30 June 2018
09 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
03 Jul 2017 AA Accounts for a dormant company made up to 30 June 2017
10 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
04 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016
14 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 10,000
06 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
16 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 10,000