GRADIENTHAUS LIMITED
| Status | ACTIVE |
| Company No. | 10716377 |
| Category | Private Limited Company |
| Incorporated | 08 Apr 2017 |
| Age | 7 years, 1 month, 13 days |
| Jurisdiction | England Wales |
SUMMARY
GRADIENTHAUS LIMITED is an active private limited company with number 10716377. It was incorporated 7 years, 1 month, 13 days ago, on 08 April 2017. The company address is 33 Wharf House Waterside 33 Wharf House Waterside, Solihull, B90 1UE, England.
Company Fillings
Confirmation statement with updates
Date: 29 Apr 2024
Action Date: 25 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-25
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 11 Apr 2023
Action Date: 25 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-25
Documents
Accounts with accounts type micro entity
Date: 10 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Change registered office address company with date old address new address
Date: 12 May 2022
Action Date: 12 May 2022
Category: Address
Type: AD01
Change date: 2022-05-12
Old address: 33 Waterside Shirley Solihull B90 1UE England
New address: 33 Wharf House Waterside Shirley Solihull B90 1UE
Documents
Change registered office address company with date old address new address
Date: 12 May 2022
Action Date: 12 May 2022
Category: Address
Type: AD01
Change date: 2022-05-12
Old address: Icentrum Holt Street Birmingham B7 4BB England
New address: 33 Waterside Shirley Solihull B90 1UE
Documents
Confirmation statement with updates
Date: 29 Mar 2022
Action Date: 25 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-25
Documents
Accounts with accounts type total exemption full
Date: 10 Sep 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Change registered office address company with date old address new address
Date: 24 Aug 2021
Action Date: 24 Aug 2021
Category: Address
Type: AD01
Old address: First Floor, the Mill Radford Road Alvechurch Birmingham B48 7LD England
New address: Icentrum Holt Street Birmingham B7 4BB
Change date: 2021-08-24
Documents
Accounts with accounts type micro entity
Date: 09 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Change registered office address company with date old address new address
Date: 28 Mar 2021
Action Date: 28 Mar 2021
Category: Address
Type: AD01
Change date: 2021-03-28
Old address: Icentrum Holt Street Birmingham B7 4BB England
New address: First Floor, the Mill Radford Road Alvechurch Birmingham B48 7LD
Documents
Confirmation statement with updates
Date: 28 Mar 2021
Action Date: 25 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-25
Documents
Change to a person with significant control
Date: 18 Jan 2021
Action Date: 18 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Amon Kiplagat
Change date: 2021-01-18
Documents
Confirmation statement with updates
Date: 30 Apr 2020
Action Date: 25 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-25
Documents
Change to a person with significant control
Date: 17 Apr 2020
Action Date: 01 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-04-01
Psc name: Mr Amon Kiplagat
Documents
Change person director company with change date
Date: 17 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-01
Officer name: Mr Amon Kibiwott Kiplagat
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Termination director company with name termination date
Date: 23 Dec 2019
Action Date: 20 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-20
Officer name: Yiannis Kyriacos Maos
Documents
Cessation of a person with significant control
Date: 20 Dec 2019
Action Date: 20 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-12-20
Psc name: Yiannis Kyriacos Maos
Documents
Notification of a person with significant control
Date: 20 Nov 2019
Action Date: 20 Nov 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Yiannis Kyriacos Maos
Notification date: 2019-11-20
Documents
Change person director company with change date
Date: 20 Nov 2019
Action Date: 20 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-20
Officer name: Mr Amon Kibiwott Kiplagat
Documents
Notification of a person with significant control
Date: 20 Nov 2019
Action Date: 01 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Amon Kiplagat
Notification date: 2019-01-01
Documents
Withdrawal of a person with significant control statement
Date: 20 Nov 2019
Action Date: 20 Nov 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-11-20
Documents
Confirmation statement with updates
Date: 25 Mar 2019
Action Date: 25 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-25
Documents
Change registered office address company with date old address new address
Date: 25 Mar 2019
Action Date: 25 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-25
New address: Icentrum Holt Street Birmingham B7 4BB
Old address: 31 Whitlock Grove Birmingham West Midlands B14 4SB United Kingdom
Documents
Change registered office address company with date old address new address
Date: 07 Jan 2019
Action Date: 07 Jan 2019
Category: Address
Type: AD01
Old address: Unit 204 Jubilee Trade Centre Pershore Street Birmingham West Midlands B5 6nd United Kingdom
Change date: 2019-01-07
New address: 31 Whitlock Grove Birmingham West Midlands B14 4SB
Documents
Accounts with accounts type micro entity
Date: 07 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Termination director company with name termination date
Date: 24 Nov 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Izzes Kebra Amlak Gayle
Termination date: 2018-08-01
Documents
Confirmation statement with updates
Date: 10 Apr 2018
Action Date: 07 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-07
Documents
Capital allotment shares
Date: 13 Mar 2018
Action Date: 13 Mar 2018
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2018-03-13
Documents
Appoint person director company with name date
Date: 21 Feb 2018
Action Date: 21 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Yiannis Kyriacos Maos
Appointment date: 2018-02-21
Documents
Appoint person director company with name date
Date: 17 Jun 2017
Action Date: 17 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-17
Officer name: Mr Amon Kibiwott Kiplagat
Documents
Capital allotment shares
Date: 01 May 2017
Action Date: 01 May 2017
Category: Capital
Type: SH01
Date: 2017-05-01
Capital : 100 GBP
Documents
Termination director company with name termination date
Date: 21 Apr 2017
Action Date: 19 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-19
Officer name: Rishi Bhardwaj
Documents
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