GRAPHITE SQUARE HOLDINGS LIMITED

Company Documents

DateDescription
29/05/2529 May 2025 Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 2025-05-29

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21/05/2521 May 2025 Confirmation statement made on 2025-05-06 with no updates

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15/04/2515 April 2025 Accounts for a dormant company made up to 2024-07-31

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01/08/241 August 2024 Director's details changed for Mr Gareth Gibson Hardy on 2024-07-30

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/07/2430 July 2024 Director's details changed for Mr Gareth Gibson Hardy on 2024-07-30

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30/07/2430 July 2024 Accounts for a dormant company made up to 2023-07-31

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09/05/249 May 2024 Confirmation statement made on 2024-05-06 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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18/07/2318 July 2023 Director's details changed for Mr Stephen Dunn on 2023-07-18

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18/07/2318 July 2023 Director's details changed for Mr Gareth Gibson Hardy on 2023-07-18

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23/05/2323 May 2023 Confirmation statement made on 2023-05-06 with updates

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19/05/2319 May 2023 Total exemption full accounts made up to 2022-07-31

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04/04/234 April 2023 Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-04

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03/04/233 April 2023 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 2023-04-03

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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06/05/226 May 2022 Confirmation statement made on 2022-05-06 with no updates

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21/05/2121 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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