Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Aug 2024 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London England WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 22 August 2024
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16 Aug 2024 |
PSC05 |
Change of details for Graebel International Holdings Limtied as a person with significant control on 1 July 2024
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15 Aug 2024 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 27 Old Gloucester Street London England WC1N 3AX on 15 August 2024
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15 Aug 2024 |
AD01 |
Registered office address changed from No.1 London Bridge London SE1 9BG England to 27 Old Gloucester Street London WC1N 3AX on 15 August 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Aug 2023 |
TM01 |
Termination of appointment of William Robert Tehan as a director on 14 July 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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14 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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12 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
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07 Jan 2021 |
TM02 |
Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 21 December 2020
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07 Jan 2021 |
AD01 |
Registered office address changed from St Martin's House 16 st. Martin's Le Grand London EC1A 4EN England to No.1 London Bridge London SE1 9BG on 7 January 2021
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07 Jan 2021 |
TM01 |
Termination of appointment of Dale Collins as a director on 31 December 2020
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17 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Jun 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with no updates
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18 Nov 2019 |
AP01 |
Appointment of Clint Joint Rivet as a director on 7 November 2019
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18 Nov 2019 |
TM01 |
Termination of appointment of Bradley Thomas Siler as a director on 7 November 2019
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24 Sep 2019 |
AD01 |
Registered office address changed from C/O Morton Fraser Llp St Amrtins House 16 st. Martin's Le Grand London EC1A 4EN to St Martin's House 16 st. Martin's Le Grand London EC1A 4EN on 24 September 2019
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27 May 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with no updates
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16 Apr 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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03 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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28 Jun 2018 |
AP01 |
Appointment of Dale Collins as a director on 27 June 2018
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