AA |
Full accounts data made up to Friday 31st March 2023
filed on: 25th, September 2023
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Sunday 18th June 2023
filed on: 27th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Sunday 30th April 2023
filed on: 4th, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 1st May 2023.
filed on: 4th, May 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2022
filed on: 4th, October 2022
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Saturday 18th June 2022
filed on: 29th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 10th, December 2021
| incorporation
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, December 2021
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st March 2021
filed on: 1st, October 2021
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Friday 18th June 2021
filed on: 25th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AAMD |
Amended full accounts for the period to Tuesday 31st March 2020
filed on: 11th, March 2021
| accounts
|
Free Download
(17 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st March 2020
filed on: 29th, September 2020
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Thursday 18th June 2020
filed on: 18th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 1st January 2020.
filed on: 2nd, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 14th October 2019.
filed on: 1st, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 19th September 2019
filed on: 31st, October 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 19th September 2019
filed on: 31st, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 6th, October 2019
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates Tuesday 18th June 2019
filed on: 24th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Friday 22nd March 2019
filed on: 25th, March 2019
| officers
|
Free Download
(1 page)
|
SH01 |
14500000.00 GBP is the capital in company's statement on Friday 21st September 2018
filed on: 2nd, October 2018
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 13th, September 2018
| accounts
|
Free Download
(20 pages)
|
SH01 |
11500000.00 GBP is the capital in company's statement on Monday 6th August 2018
filed on: 7th, August 2018
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Monday 18th June 2018
filed on: 18th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 2nd January 2018.
filed on: 9th, May 2018
| officers
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 13th, December 2017
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 13th, December 2017
| resolution
|
Free Download
(1 page)
|
SH19 |
6000000.00 GBP is the capital in company's statement on Wednesday 13th December 2017
filed on: 13th, December 2017
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 14/11/17
filed on: 13th, December 2017
| insolvency
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st March 2017
filed on: 27th, September 2017
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director's appointment was terminated on Thursday 15th June 2017
filed on: 23rd, June 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 6th June 2017
filed on: 6th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 21st February 2017.
filed on: 23rd, March 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 30th November 2016
filed on: 7th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Friday 30th September 2016
filed on: 2nd, December 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 1st November 2016.
filed on: 2nd, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 24th, August 2016
| accounts
|
Free Download
(18 pages)
|
CH01 |
On Wednesday 9th December 2015 director's details were changed
filed on: 11th, December 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 30th November 2015
filed on: 11th, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
10000000.00 GBP is the capital in company's statement on Friday 11th December 2015
capital
|
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 17th, August 2015
| accounts
|
Free Download
(15 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 29th July 2015
filed on: 29th, July 2015
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Wednesday 29th July 2015) of a secretary
filed on: 29th, July 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
5000000.00 GBP is the capital in company's statement on Wednesday 4th March 2015
filed on: 4th, June 2015
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 1st June 2015.
filed on: 4th, June 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 28th May 2015
filed on: 28th, May 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 30th November 2014
filed on: 29th, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
5000000.00 GBP is the capital in company's statement on Monday 29th December 2014
capital
|
|
AA |
Full accounts data made up to Monday 31st March 2014
filed on: 4th, September 2014
| accounts
|
Free Download
(11 pages)
|
SH01 |
5000000.00 GBP is the capital in company's statement on Monday 30th June 2014
filed on: 28th, August 2014
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 11th June 2014.
filed on: 20th, August 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 23rd May 2014
filed on: 7th, August 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 12th May 2014.
filed on: 12th, May 2014
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period ending changed to Saturday 30th November 2013 (was Monday 31st March 2014).
filed on: 12th, May 2014
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 8th January 2014 from Pilgrims House Horne Lane Bedford Beds MK40 1NY
filed on: 8th, January 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 29th November 2013
filed on: 18th, December 2013
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 22nd, July 2013
| resolution
|
Free Download
(2 pages)
|
SH01 |
500000.00 GBP is the capital in company's statement on Monday 1st July 2013
filed on: 22nd, July 2013
| capital
|
Free Download
(4 pages)
|
CERTNM |
Company name changed graypot LIMITEDcertificate issued on 14/05/13
filed on: 14th, May 2013
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
NEWINC |
Company registration
filed on: 29th, November 2012
| incorporation
|
Free Download
(9 pages)
|