GRAPHENE CREATIVE LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 Termination of appointment of Thomas Cullen as a director on 2025-06-30

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11/07/2511 July 2025 Confirmation statement made on 2025-07-11 with no updates

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27/03/2527 March 2025 Total exemption full accounts made up to 2024-06-30

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26/07/2426 July 2024 Confirmation statement made on 2024-07-11 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/04/2425 April 2024 Total exemption full accounts made up to 2023-06-30

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27/03/2427 March 2024 Previous accounting period shortened from 2023-06-30 to 2023-06-29

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04/09/234 September 2023 Confirmation statement made on 2023-07-11 with no updates

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03/08/233 August 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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01/10/221 October 2022 Compulsory strike-off action has been discontinued

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01/10/221 October 2022 Compulsory strike-off action has been discontinued

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-06-30

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/12/213 December 2021 Total exemption full accounts made up to 2020-06-30

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01/12/211 December 2021 Termination of appointment of Alexandros Anousis as a director on 2021-11-30

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01/12/211 December 2021 Termination of appointment of Jordan James Lee as a director on 2021-11-30

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18/11/2118 November 2021 Appointment of Mr Dylan Kavanagh as a director on 2021-11-09

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18/11/2118 November 2021 Appointment of Thomas Cullen as a director on 2021-11-09

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12/11/2112 November 2021 Compulsory strike-off action has been discontinued

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12/11/2112 November 2021 Compulsory strike-off action has been discontinued

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11/11/2111 November 2021 Confirmation statement made on 2021-07-11 with no updates

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06/11/216 November 2021 Compulsory strike-off action has been suspended

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06/11/216 November 2021 Compulsory strike-off action has been suspended

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12/10/2112 October 2021 First Gazette notice for compulsory strike-off

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12/10/2112 October 2021 First Gazette notice for compulsory strike-off

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06/10/216 October 2021 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to 82 st John Street London EC1M 4JN on 2021-10-06

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10/08/2110 August 2021 Termination of appointment of John King as a secretary on 2021-07-21

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09/08/219 August 2021 Termination of appointment of John Gordon King as a director on 2021-07-21

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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02/10/192 October 2019 DISS40 (DISS40(SOAD))

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01/10/191 October 2019 FIRST GAZETTE

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/06/195 June 2019 DISS40 (DISS40(SOAD))

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04/06/194 June 2019 FIRST GAZETTE

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30/05/1930 May 2019 30/06/18 UNAUDITED ABRIDGED

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/05/1821 May 2018 30/06/17 TOTAL EXEMPTION FULL

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23/03/1823 March 2018 DIRECTOR APPOINTED JORDAN LEE

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES

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03/07/173 July 2017 DIRECTOR APPOINTED MR ALEXANDROS ANOUSIS

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12/06/1712 June 2017 CURRSHO FROM 31/07/2017 TO 30/06/2017

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27/01/1727 January 2017 REGISTERED OFFICE CHANGED ON 27/01/2017 FROM 27 MARA HOUSE 9 VICTORY PARADE LONDON E20 1GA UNITED KINGDOM

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12/07/1612 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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