GRATH CONSULTANCY GROUP LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 Director's details changed for Mr Matthew William Povey on 2025-08-08

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08/08/258 August 2025 Change of details for Mr Paul James Wood as a person with significant control on 2025-08-08

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08/08/258 August 2025 Change of details for Mr Fredrik Anders Grath as a person with significant control on 2025-08-08

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08/08/258 August 2025 Director's details changed for Mr Fredrik Anders Grath on 2025-08-08

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08/08/258 August 2025 Registered office address changed from 6th Floor One New Change London EC4M 9AF England to 77 Coleman Street London Greater London EC2R 5BJ on 2025-08-08

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08/08/258 August 2025 Change of details for Mr Matthew William Povey as a person with significant control on 2025-08-08

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08/08/258 August 2025 Director's details changed for Mr Paul James Wood on 2025-08-08

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18/06/2518 June 2025 Confirmation statement made on 2025-06-14 with no updates

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03/03/253 March 2025 Total exemption full accounts made up to 2024-06-30

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04/09/244 September 2024 Registered office address changed from 2nd Floor 77 Coleman Street London EC2R 5BJ England to 6th Floor One New Change London EC4M 9AF on 2024-09-04

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

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14/06/2414 June 2024 Confirmation statement made on 2024-06-14 with updates

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13/03/2413 March 2024 Amended micro company accounts made up to 2022-06-30

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23/02/2423 February 2024 Total exemption full accounts made up to 2023-06-30

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01/12/231 December 2023 Registered office address changed from 3rd Floor 20 Dering Street London W1S 1AJ England to 2nd Floor 77 Coleman Street London EC2R 5BJ on 2023-12-01

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

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14/06/2314 June 2023 Registered office address changed from 20 3rd Floor Dering Street London W1S 1AJ England to 3rd Floor 20 Dering Street London W1S 1AJ on 2023-06-14

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14/06/2314 June 2023 Confirmation statement made on 2023-06-14 with updates

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25/05/2325 May 2023 Statement of capital following an allotment of shares on 2023-05-23

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15/09/2215 September 2022 Micro company accounts made up to 2022-06-30

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

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30/07/2130 July 2021 Statement of capital following an allotment of shares on 2021-07-23

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06/07/216 July 2021 Confirmation statement made on 2021-06-26 with updates

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

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24/03/2124 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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

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23/03/2023 March 2020 REGISTERED OFFICE CHANGED ON 23/03/2020 FROM 107 CHEAPSIDE LONDON EC2V 6DN UNITED KINGDOM

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27/06/1927 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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