GRAYSON + CO. LTD.
| Status | ACTIVE |
| Company No. | 10907649 |
| Category | Private Limited Company |
| Incorporated | 09 Aug 2017 |
| Age | 6 years, 9 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
GRAYSON + CO. LTD. is an active private limited company with number 10907649. It was incorporated 6 years, 9 months, 23 days ago, on 09 August 2017. The company address is Suite 318 The Kinetic Centre Suite 318 The Kinetic Centre, Elstree, Borehamwood, WD6 4PJ, Hertfordshire, United Kingdom.
Company Fillings
Change registered office address company with date old address new address
Date: 02 Apr 2024
Action Date: 02 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-02
Old address: Office 108 the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ United Kingdom
New address: Suite 318 the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ
Documents
Confirmation statement with no updates
Date: 18 Aug 2023
Action Date: 08 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-08
Documents
Accounts with accounts type total exemption full
Date: 15 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 15 Aug 2022
Action Date: 08 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-08
Documents
Change person director company with change date
Date: 15 Aug 2022
Action Date: 15 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Elspeth Barbara Grayson
Change date: 2022-08-15
Documents
Accounts with accounts type total exemption full
Date: 08 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 20 Aug 2021
Action Date: 08 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-08
Documents
Change registered office address company with date old address new address
Date: 23 Mar 2021
Action Date: 23 Mar 2021
Category: Address
Type: AD01
Old address: Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom
Change date: 2021-03-23
New address: Office 108 the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 28 Aug 2020
Action Date: 08 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-08
Documents
Termination director company with name termination date
Date: 31 Jan 2020
Action Date: 09 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-09
Officer name: Nikki Kathryn Munro Quitmann
Documents
Change account reference date company current extended
Date: 04 Oct 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2019-08-31
Documents
Confirmation statement with updates
Date: 21 Aug 2019
Action Date: 08 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-08
Documents
Accounts with accounts type total exemption full
Date: 03 Jun 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with updates
Date: 20 Aug 2018
Action Date: 08 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-08
Documents
Change person director company with change date
Date: 18 Aug 2018
Action Date: 17 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Elspeth Barbara Grayson
Change date: 2018-08-17
Documents
Change person director company with change date
Date: 17 Aug 2018
Action Date: 17 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Nikki Kathryn Munro Quitmann
Change date: 2018-08-17
Documents
Change person director company with change date
Date: 17 Aug 2018
Action Date: 23 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-23
Officer name: Mrs Nikki Kathryn Munro Quitmann
Documents
Capital allotment shares
Date: 25 Jul 2018
Action Date: 23 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-23
Capital : 100 GBP
Documents
Appoint person director company with name date
Date: 25 Jul 2018
Action Date: 23 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-23
Officer name: Mrs Nikki Kathryn Munro Quitmann
Documents
Notification of a person with significant control
Date: 25 Jul 2018
Action Date: 23 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-07-23
Psc name: Elspeth Barbara Grayson
Documents
Change to a person with significant control
Date: 25 Jul 2018
Action Date: 23 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Patrick Tristram Finucane Grayson
Change date: 2018-07-23
Documents
Change person director company with change date
Date: 23 Jul 2018
Action Date: 23 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Elspeth Barbara Grayson
Change date: 2018-07-23
Documents
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