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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19 Nov 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with no updates
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11 Nov 2024 |
PSC05 |
Change of details for Graigh Ltd as a person with significant control on 11 November 2024
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11 Nov 2024 |
AD01 |
Registered office address changed from Unit 6 2-20 Scrutton Street Shoreditch London EC2A 4RJ United Kingdom to Unit 6 2-20 Scrutton Street London EC2A 4RJ on 11 November 2024
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29 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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09 Aug 2023 |
CH01 |
Director's details changed for Mr Henry Robert Hardy on 9 August 2023
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09 Aug 2023 |
CH01 |
Director's details changed for Mr Jacques Charles Murray Bingham on 1 July 2023
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03 Aug 2023 |
PSC05 |
Change of details for Graigh Ltd as a person with significant control on 1 July 2023
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03 Aug 2023 |
AD01 |
Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG United Kingdom to Unit 6 2-20 Scrutton Street Shoreditch London EC2A 4RJ on 3 August 2023
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03 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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02 Mar 2022 |
AA |
Micro company accounts made up to 31 July 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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30 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
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14 Sep 2020 |
CH01 |
Director's details changed for Mr Henry Robert Jap Hardy on 14 September 2020
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10 Sep 2020 |
AP01 |
Appointment of Mr Henry Robert Jap Hardy as a director on 9 March 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with updates
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17 Aug 2020 |
PSC07 |
Cessation of Jacques Charles Murray Bingham as a person with significant control on 9 March 2020
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14 Aug 2020 |
PSC02 |
Notification of Graigh Ltd as a person with significant control on 9 March 2020
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14 Aug 2020 |
PSC02 |
Notification of Harlight Limited as a person with significant control on 9 March 2020
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27 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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10 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-09
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30 Jul 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with updates
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25 Apr 2019 |
PSC04 |
Change of details for Mr Jacques Charles Murray Bingham as a person with significant control on 4 April 2019
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