GRACESTREAM LIMITED

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Company Documents

DateDescription
28/09/2428 September 2024 Micro company accounts made up to 2023-12-31

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18/07/2418 July 2024 Confirmation statement made on 2024-06-27 with no updates

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

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13/12/2313 December 2023 Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB to Agc Busworks Un2.34 39-41 North Road London N7 9DP on 2023-12-13

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

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06/07/236 July 2023 Confirmation statement made on 2023-06-27 with no updates

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

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

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

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24/09/2124 September 2021 Micro company accounts made up to 2020-12-31

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06/08/216 August 2021 Confirmation statement made on 2021-06-27 with no updates

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09/07/219 July 2021 Previous accounting period extended from 2020-10-30 to 2020-12-31

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09/03/219 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/10/19

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31/12/2031 December 2020 CURRSHO FROM 31/12/2019 TO 30/10/2019

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

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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30/10/1930 October 2019 Annual accounts for year ending 30 Oct 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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11/10/1811 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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13/04/1813 April 2018 COMPANY RESTORED ON 13/04/2018

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13/04/1813 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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20/02/1820 February 2018 STRUCK OFF AND DISSOLVED

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05/12/175 December 2017 FIRST GAZETTE

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGIOS MELISANIDIS

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12/07/1712 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/07/1712 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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12/07/1712 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/06/1627 June 2016 APPOINTMENT TERMINATED, SECRETARY FIDES SECRETARIES LIMITED

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27/06/1627 June 2016 DIRECTOR APPOINTED MISS IFIGENEIA THEODOTOU

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27/06/1627 June 2016 CORPORATE SECRETARY APPOINTED COWDREY LTD

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27/06/1627 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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27/06/1627 June 2016 APPOINTMENT TERMINATED, DIRECTOR STAVVI KANARIS

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27/06/1627 June 2016 APPOINTMENT TERMINATED, DIRECTOR FENCHURCH MARINE SERVICES LIMITED

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15/06/1615 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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30/03/1630 March 2016 PREVEXT FROM 30/06/2015 TO 31/12/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/06/1524 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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17/03/1517 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/06/1410 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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13/01/1413 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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19/06/1319 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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11/02/1311 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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06/07/126 July 2012 Annual return made up to 4 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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20/01/1220 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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16/06/1116 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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05/04/115 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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05/04/115 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/04/115 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/06/1018 June 2010 18/06/10 STATEMENT OF CAPITAL GBP 1000

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08/06/108 June 2010 REGISTERED OFFICE CHANGED ON 08/06/2010 FROM GLOBAL HOUSE 5A SANDY`S ROW LONDON E1 7HW UNITED KINGDOM

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08/06/108 June 2010 CORPORATE DIRECTOR APPOINTED FENCHURCH MARINE SERVICES LIMITED

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08/06/108 June 2010 CORPORATE SECRETARY APPOINTED FIDES SECRETARIES LIMITED

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07/06/107 June 2010 APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED

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07/06/107 June 2010 DIRECTOR APPOINTED MISS STAVVI KANARIS

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07/06/107 June 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN PURDON

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04/06/104 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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