GRAFANA LABS LTD.
Company Documents
Date | Description |
---|---|
28/10/2428 October 2024 | Full accounts made up to 2024-01-31 |
16/08/2416 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
19/07/2419 July 2024 | Termination of appointment of Afshin Mazhari as a director on 2024-07-12 |
19/07/2419 July 2024 | Termination of appointment of Wailun Chan as a director on 2024-07-12 |
19/07/2419 July 2024 | Appointment of Bryant Benjamin Smick as a director on 2024-07-12 |
19/07/2419 July 2024 | Appointment of Irene Queenie Li as a director on 2024-07-12 |
23/05/2423 May 2024 | Termination of appointment of Goodwille Limited as a secretary on 2024-05-09 |
25/03/2425 March 2024 | Registered office address changed from 1 Chapel Street Warwick CV34 4HL United Kingdom to Computershare Governance Services, the Pavilions Bridgwater Road Bristol BS13 8FD on 2024-03-25 |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
30/10/2330 October 2023 | Accounts for a small company made up to 2023-01-31 |
07/08/237 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
05/06/235 June 2023 | Termination of appointment of Thomas Richard Wilkie as a director on 2023-05-31 |
21/02/2321 February 2023 | Secretary's details changed for Goodwille Limited on 2023-01-13 |
15/02/2315 February 2023 | Director's details changed for Mr Wailun Chan on 2023-02-14 |
15/02/2315 February 2023 | Director's details changed for Mr Afshin Mazhari on 2023-02-14 |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
23/01/2323 January 2023 | Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 2023-01-23 |
26/10/2226 October 2022 | Accounts for a small company made up to 2022-01-31 |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
31/01/2231 January 2022 | Appointment of Mr Afshin Mazhari as a director on 2022-01-31 |
31/01/2231 January 2022 | Appointment of Mr Wailun Chan as a director on 2022-01-31 |
31/01/2231 January 2022 | Termination of appointment of Keith Alexander Conte as a director on 2022-01-31 |
31/01/2231 January 2022 | Termination of appointment of Raj Dutt as a director on 2022-01-31 |
22/12/2122 December 2021 | Previous accounting period shortened from 2021-12-31 to 2021-01-31 |
30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
05/08/215 August 2021 | Confirmation statement made on 2021-08-05 with no updates |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
04/12/204 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJ DUTT / 04/12/2020 |
04/12/204 December 2020 | REGISTERED OFFICE CHANGED ON 04/12/2020 FROM ST JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD UNITED KINGDOM |
03/12/203 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
24/11/2024 November 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GOODWILLE LIMITED / 20/11/2020 |
18/11/2018 November 2020 | DIRECTOR APPOINTED MR KEITH ALEXANDER CONTE |
11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
25/02/2025 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJ DUTT / 20/02/2020 |
25/02/2025 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJ DUTT / 20/02/2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
05/08/195 August 2019 | COMPANY NAME CHANGED KAUSAL LTD CERTIFICATE ISSUED ON 05/08/19 |
02/08/192 August 2019 | CURREXT FROM 31/07/2019 TO 31/12/2019 |
02/08/192 August 2019 | REGISTERED OFFICE CHANGED ON 02/08/2019 FROM 65 PRINCE GEORGE ROAD LONDON N16 8DL UNITED KINGDOM |
02/08/192 August 2019 | CESSATION OF RAINTANK INC AS A PSC |
02/08/192 August 2019 | NOTIFICATION OF PSC STATEMENT ON 31/07/2019 |
01/08/191 August 2019 | CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED |
07/04/197 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
18/07/1818 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAINTANK INC |
18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
09/04/189 April 2018 | DIRECTOR APPOINTED MR RAJ DUTT |
05/04/185 April 2018 | CESSATION OF THOMAS RICHARD WILKIE AS A PSC |
05/04/185 April 2018 | CESSATION OF DAVID KALTSCHMIDT AS A PSC |
07/07/177 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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