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GRAPHITE SQUARE HOLDINGS LIMITED

Company number 13413369

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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)
30 Aug 2024	MR01	Registration of charge 134133690001, created on 28 August 2024	View PDF Registration of charge 134133690001, created on 28 August 2024 - link opens in a new window - 38 pages (38 pages)
01 Aug 2024	CH01	Director's details changed for Mr Gareth Gibson Hardy on 30 July 2024	View PDF Director's details changed for Mr Gareth Gibson Hardy on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	CH01	Director's details changed for Mr Gareth Gibson Hardy on 30 July 2024	View PDF Director's details changed for Mr Gareth Gibson Hardy on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 May 2024	CS01	Confirmation statement made on 6 May 2024 with updates	View PDF Confirmation statement made on 6 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2023	CH01	Director's details changed for Mr Gareth Gibson Hardy on 18 July 2023	View PDF Director's details changed for Mr Gareth Gibson Hardy on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	CH01	Director's details changed for Mr Stephen Dunn on 18 July 2023	View PDF Director's details changed for Mr Stephen Dunn on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	CS01	Confirmation statement made on 6 May 2023 with updates	View PDF Confirmation statement made on 6 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Apr 2023	AD01	Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023	View PDF Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023 - link opens in a new window - 1 page (1 page)
06 May 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	View PDF Confirmation statement made on 6 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2021	AD03	Register(s) moved to registered inspection location Suite B 1 Hill Rise Richmond Surrey TW10 6UQ	View PDF Register(s) moved to registered inspection location Suite B 1 Hill Rise Richmond Surrey TW10 6UQ - link opens in a new window - 1 page (1 page)
14 Aug 2021	AD02	Register inspection address has been changed to Suite B 1 Hill Rise Richmond Surrey TW10 6UQ	View PDF Register inspection address has been changed to Suite B 1 Hill Rise Richmond Surrey TW10 6UQ - link opens in a new window - 1 page (1 page)
13 Aug 2021	AA01	Current accounting period extended from 31 May 2022 to 31 July 2022	View PDF Current accounting period extended from 31 May 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
21 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-21 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-21 GBP 3 - link opens in a new window - 19 pages (19 pages)

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