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GRADPADS LIMITED

Company number 11156761

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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)
15 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
27 Nov 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
17 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
29 Nov 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
06 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
26 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with updates
26 Nov 2021 PSC04 Change of details for Mr David Nicholas Sarson as a person with significant control on 16 July 2021
26 Nov 2021 PSC04 Change of details for Mr Simon Peter Massimo Brake as a person with significant control on 16 July 2021
13 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2021 MA Memorandum and Articles of Association
18 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
10 Nov 2020 CH01 Director's details changed for Mr David Nicholas Sarson on 9 July 2019
10 Nov 2020 TM01 Termination of appointment of Rossalyne Margaret Sarson as a director on 10 November 2020
10 Nov 2020 TM01 Termination of appointment of Jane Brake as a director on 10 November 2020
26 Oct 2020 PSC04 Change of details for Mr David Nicholas Sarson as a person with significant control on 9 July 2019
16 Oct 2020 AA Total exemption full accounts made up to 31 July 2020
21 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
10 Sep 2019 AA01 Current accounting period extended from 31 January 2020 to 31 July 2020
19 Aug 2019 AA Total exemption full accounts made up to 31 January 2019
14 Aug 2019 CH01 Director's details changed for Mrs Rossalyne Margaret Sarson on 13 August 2019
03 Jul 2019 MR01 Registration of charge 111567610002, created on 28 June 2019
26 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
07 Dec 2018 MR01 Registration of charge 111567610001, created on 30 November 2018
11 Nov 2018 AP01 Appointment of Mrs Rossalyne Margaret Sarson as a director on 1 November 2018
11 Nov 2018 AP01 Appointment of Mrs Jane Brake as a director on 1 November 2018