HOLY GRAIL.AI LIMITED

46-54 High Street, Ingatestone, CM4 9DW, Essex
StatusACTIVE
Company No.11861317
CategoryPrivate Limited Company
Incorporated05 Mar 2019
Age5 years, 3 months, 11 days
JurisdictionEngland Wales

SUMMARY

HOLY GRAIL.AI LIMITED is an active private limited company with number 11861317. It was incorporated 5 years, 3 months, 11 days ago, on 05 March 2019. The company address is 46-54 High Street, Ingatestone, CM4 9DW, Essex.



Company Fillings

Confirmation statement with updates

Date: 04 Apr 2024

Action Date: 04 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-04

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Accounts with accounts type total exemption full

Date: 21 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with updates

Date: 19 Apr 2023

Action Date: 04 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-04

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Accounts with accounts type total exemption full

Date: 28 Mar 2023

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with updates

Date: 16 Mar 2022

Action Date: 04 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-04

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Change person director company with change date

Date: 14 Mar 2022

Action Date: 01 Jun 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-06-01

Officer name: Mr Nuno Filipe Vieira Gomes Rodrigues Pereira

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Accounts with accounts type total exemption full

Date: 21 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Termination director company with name termination date

Date: 20 May 2021

Action Date: 17 Nov 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: David Pervan

Termination date: 2020-11-17

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Confirmation statement with updates

Date: 11 May 2021

Action Date: 04 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-04

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Accounts with accounts type total exemption full

Date: 04 Mar 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with updates

Date: 19 Mar 2020

Action Date: 04 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-04

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Resolution

Date: 30 Nov 2019

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital alter shares subdivision

Date: 29 Nov 2019

Action Date: 25 Jul 2019

Category: Capital

Type: SH02

Date: 2019-07-25

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Capital allotment shares

Date: 28 Nov 2019

Action Date: 25 Jul 2019

Category: Capital

Type: SH01

Capital : 80 GBP

Date: 2019-07-25

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Termination director company with name termination date

Date: 22 Nov 2019

Action Date: 09 Aug 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Richard Peter Fields

Termination date: 2019-08-09

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Termination director company with name termination date

Date: 22 Nov 2019

Action Date: 18 Nov 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Martin Hangaard Hansen

Termination date: 2019-11-18

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Change registered office address company with date old address new address

Date: 14 Oct 2019

Action Date: 14 Oct 2019

Category: Address

Type: AD01

Change date: 2019-10-14

Old address: Flat 18 Willington Court 8 Mandeville Street London E5 0DQ United Kingdom

New address: 46-54 High Street Ingatestone Essex CM4 9DW

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Incorporation company

Date: 05 Mar 2019

Category: Incorporation

Type: NEWINC

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