GRATITUDE ENTERTAINMENT LIMITED

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Company Documents

DateDescription
30/08/2530 August 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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09/12/249 December 2024 Confirmation statement made on 2024-12-09 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/12/2317 December 2023 Confirmation statement made on 2023-12-09 with no updates

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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13/08/2313 August 2023 Registered office address changed from 517 Mappin House Winsley Street London W1W 8HF England to C/O Triumphus Limited, 517 Mappin House 4 Winsley Street London London W1W 8HF on 2023-08-13

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Cessation of Amreek Singh as a person with significant control on 2022-07-01

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22/12/2222 December 2022 Confirmation statement made on 2022-12-09 with no updates

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22/12/2222 December 2022 Notification of Priyanka Thacker as a person with significant control on 2022-07-01

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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01/01/221 January 2022 Confirmation statement made on 2021-12-09 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/10/217 October 2021 Termination of appointment of Amreek Singh as a director on 2021-09-01

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07/10/217 October 2021 Appointment of Ms Priyanka Mahendra Thacker as a director on 2021-09-01

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15/07/2115 July 2021 Cessation of Priyanka Thacker as a person with significant control on 2021-07-01

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15/07/2115 July 2021 Notification of Amreek Singh as a person with significant control on 2021-07-01

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15/07/2115 July 2021 Appointment of Mr Amreek Singh as a director on 2021-07-01

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15/07/2115 July 2021 Termination of appointment of Priyanka Thacker as a director on 2021-07-01

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07/07/217 July 2021 Registered office address changed from Flat 5 Hallam Street London W1W 5HD England to 517 Mappin House Winsley Street London W1W 8HF on 2021-07-07

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13/06/2113 June 2021 Micro company accounts made up to 2020-12-31

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13/06/2113 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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11/06/2111 June 2021 PREVEXT FROM 30/09/2020 TO 31/12/2020

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/12/2011 December 2020 CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES

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09/12/199 December 2019 APPOINTMENT TERMINATED, DIRECTOR SUDESH VAIDYA

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09/12/199 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRIYANKA THACKER

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES

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09/12/199 December 2019 DIRECTOR APPOINTED MS PRIYANKA THACKER

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31/10/1931 October 2019 APPOINTMENT TERMINATED, DIRECTOR VINEET MALHOTRA

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31/10/1931 October 2019 REGISTERED OFFICE CHANGED ON 31/10/2019 FROM 35 GROSVENOR STREET LONDON W1K 4QX UNITED KINGDOM

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31/10/1931 October 2019 DIRECTOR APPOINTED MR SUDESH VIJAY VAIDYA

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31/10/1931 October 2019 CESSATION OF VINEET MALHOTRA AS A PSC

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13/09/1913 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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