GRAIA AI LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Registered office address changed from Turnpike Gate House Alcester Heath Alcester Warwickshire B49 5JG to 35 New Broad Street Liverpool Street London EC2M 1NH on 2025-06-25 |
| 25/06/2525 June 2025 | Appointment of Sahiln Rekhi as a director on 2025-06-25 |
| 25/06/2525 June 2025 | Appointment of Marko Martinovic as a director on 2025-06-25 |
| 03/04/253 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/07/2028 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/01/2016 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN FRANK ROSS / 15/01/2020 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 16/01/2016 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FRANK ROSS / 15/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAFONE-WARD |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED MR FARKAS ÁKOS VÉCSEI |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED MR VIKTOR GAJODI |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/08/1725 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/01/1613 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/06/1519 June 2015 | PREVSHO FROM 31/01/2015 TO 31/12/2014 |
| 15/01/1515 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 07/01/147 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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