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GRACE MARKETING COMMUNICATIONS LTD

Company number 11039960

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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)
18 Sep 2023 TM01 Termination of appointment of Steven Robert Day as a director on 2 August 2023
19 Jan 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2022 CS01 Confirmation statement made on 20 August 2022 with updates
08 Jul 2022 PSC04 Change of details for Mr Steven Robert Day as a person with significant control on 4 July 2022
08 Jul 2022 AD01 Registered office address changed from 1st Floor 24/25 New Bond Street Mayfair London W1S 2RR England to 1st Floor 5-6 Argyll Street London W1F 7TE on 8 July 2022
08 Jul 2022 PSC07 Cessation of David Barrington Brown as a person with significant control on 4 July 2022
08 Jul 2022 TM01 Termination of appointment of David Barrington Brown as a director on 4 July 2022
01 Sep 2021 MR01 Registration of charge 110399600001, created on 1 September 2021
20 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with updates
20 Aug 2021 CH01 Director's details changed for Dr David Barrington Brown on 20 August 2021
29 Jul 2021 AA Micro company accounts made up to 31 October 2020
11 Jan 2021 CH01 Director's details changed for Dr David Barrington Brown on 31 October 2020
08 Jan 2021 PSC07 Cessation of Grace Group Ltd as a person with significant control on 1 November 2020
08 Jan 2021 PSC01 Notification of Steven Robert Day as a person with significant control on 1 November 2020
08 Jan 2021 PSC01 Notification of David Barrington Brown as a person with significant control on 1 November 2020
06 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-04
06 Jan 2021 TM01 Termination of appointment of Dominic Asa Walsh as a director on 20 January 2020
03 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with updates
22 Jul 2020 AA Micro company accounts made up to 31 October 2019
31 Oct 2019 CS01 Confirmation statement made on 30 October 2019 with updates
13 Aug 2019 TM01 Termination of appointment of Melkisedeki Oluruntoba Eniola Ademosu as a director on 31 January 2019
26 Jul 2019 AA Micro company accounts made up to 31 October 2018
23 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
22 Feb 2019 CS01 Confirmation statement made on 30 October 2018 with updates