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GRATH CONSULTANCY GROUP LIMITED

Company number 12072526

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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)
04 Sep 2024 AD01 Registered office address changed from 2nd Floor 77 Coleman Street London EC2R 5BJ England to 6th Floor One New Change London EC4M 9AF on 4 September 2024
14 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with updates
13 Mar 2024 AAMD Amended micro company accounts made up to 30 June 2022
23 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
01 Dec 2023 AD01 Registered office address changed from 3rd Floor 20 Dering Street London W1S 1AJ England to 2nd Floor 77 Coleman Street London EC2R 5BJ on 1 December 2023
14 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with updates
14 Jun 2023 AD01 Registered office address changed from 20 3rd Floor Dering Street London W1S 1AJ England to 3rd Floor 20 Dering Street London W1S 1AJ on 14 June 2023
25 May 2023 SH01 Statement of capital following an allotment of shares on 23 May 2023
  • GBP 3.5607
15 Sep 2022 AA Micro company accounts made up to 30 June 2022
24 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with updates
02 Sep 2021 AD01 Registered office address changed from 33 Queen Street London EC4R 1AP England to 20 3rd Floor Dering Street London W1S 1AJ on 2 September 2021
01 Sep 2021 AA Micro company accounts made up to 30 June 2021
30 Jul 2021 SH01 Statement of capital following an allotment of shares on 23 July 2021
  • GBP 3.239
06 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with updates
02 Jun 2021 SH01 Statement of capital following an allotment of shares on 31 May 2021
  • GBP 3.0771
23 Apr 2021 SH02 Sub-division of shares on 25 March 2021
24 Mar 2021 AA Micro company accounts made up to 30 June 2020
08 Sep 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
23 Mar 2020 AD01 Registered office address changed from 107 Cheapside London EC2V 6DN United Kingdom to 33 Queen Street London EC4R 1AP on 23 March 2020
27 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-27
  • GBP 3