(AA) Micro company financial statements for the year ending on April 30, 2022
filed on: 30th, January 2023
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with no updates January 5, 2023
filed on: 5th, January 2023
| confirmation statement
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Free Download
(3 pages)
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(AD01) Registered office address changed from Unit 1H Northside Argyle House Joel Street Northwood Hills Middlesex HA6 1NW United Kingdom to 39a Joel Street Northwood Hills Middlesex HA6 1NZ on March 19, 2022
filed on: 19th, March 2022
| address
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on April 30, 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates January 5, 2022
filed on: 19th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on April 30, 2020
filed on: 2nd, March 2021
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates January 5, 2021
filed on: 7th, January 2021
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates January 5, 2020
filed on: 4th, February 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on April 30, 2019
filed on: 31st, January 2020
| accounts
|
Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on April 30, 2018
filed on: 30th, January 2019
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates January 5, 2019
filed on: 26th, January 2019
| confirmation statement
|
Free Download
(3 pages)
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(AD01) Registered office address changed from 4th Floor, 1 Duchess Street London W1W 6AN to Unit 1H Northside Argyle House Joel Street Northwood Hills Middlesex HA6 1NW on November 21, 2018
filed on: 21st, November 2018
| address
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on April 30, 2017
filed on: 31st, January 2018
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates January 5, 2018
filed on: 18th, January 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 17th, January 2017
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates January 5, 2017
filed on: 10th, January 2017
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2015
filed on: 29th, January 2016
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return made up to January 5, 2016 with full list of members
filed on: 19th, January 2016
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on January 19, 2016: 2.00 GBP
capital
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(AA) Total exemption full company accounts data drawn up to April 30, 2014
filed on: 30th, January 2015
| accounts
|
Free Download
(8 pages)
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(AD01) Registered office address changed from 72 Batchworth Lane Northwood Middlesex HA6 3HF to 4Th Floor, 1 Duchess Street London W1W 6AN on January 14, 2015
filed on: 14th, January 2015
| address
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Free Download
(1 page)
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(AR01) Annual return made up to January 5, 2015 with full list of members
filed on: 14th, January 2015
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on January 14, 2015: 2.00 GBP
capital
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(AA01) Previous accounting period extended from January 31, 2014 to April 30, 2014
filed on: 14th, October 2014
| accounts
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Free Download
(1 page)
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(AR01) Annual return made up to January 5, 2014 with full list of members
filed on: 22nd, January 2014
| annual return
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to January 31, 2013
filed on: 1st, October 2013
| accounts
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Free Download
(2 pages)
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(AR01) Annual return made up to January 5, 2013 with full list of members
filed on: 23rd, January 2013
| annual return
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Free Download
(3 pages)
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(TM02) Secretary appointment termination on July 16, 2012
filed on: 16th, July 2012
| officers
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Free Download
(1 page)
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(CERTNM) Company name changed graphite security LTDcertificate issued on 16/07/12
filed on: 16th, July 2012
| change of name
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Free Download
(3 pages)
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(RES15) Resolution on July 13, 2012 to change company name
change of name
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(NM01) Resolution to change company's name
change of name
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(AA) Dormant company accounts made up to January 31, 2012
filed on: 15th, July 2012
| accounts
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Free Download
(2 pages)
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(AD01) Company moved to new address on July 15, 2012. Old Address: Third Floor 207 Regent Street London W1B 3HH United Kingdom
filed on: 15th, July 2012
| address
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Free Download
(1 page)
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(AR01) Annual return made up to January 5, 2012 with full list of members
filed on: 23rd, January 2012
| annual return
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Free Download
(3 pages)
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(CH01) On January 22, 2012 director's details were changed
filed on: 22nd, January 2012
| officers
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Free Download
(2 pages)
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(AD01) Company moved to new address on November 3, 2011. Old Address: C/O Suite 250 162-168 Regent Street London W1B 5TD United Kingdom
filed on: 3rd, November 2011
| address
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Free Download
(1 page)
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(AD01) Company moved to new address on January 20, 2011. Old Address: 9 Elgin Avenue Kenton Harrow HA3 8QW United Kingdom
filed on: 20th, January 2011
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 5th, January 2011
| incorporation
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Free Download
(23 pages)
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