GRAPHITE SQUARE PROPERTY CO LTD

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Company Documents

DateDescription
20/06/2520 June 2025 NewConfirmation statement made on 2025-06-15 with no updates

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13/02/2513 February 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 2025-02-13

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23/12/2423 December 2024 Accounts for a small company made up to 2024-06-30

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

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18/06/2418 June 2024 Confirmation statement made on 2024-06-15 with updates

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27/03/2427 March 2024 Accounts for a small company made up to 2023-06-30

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13/12/2313 December 2023 Registration of charge 134598340004, created on 2023-12-13

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

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28/06/2328 June 2023 Confirmation statement made on 2023-06-15 with updates

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19/05/2319 May 2023 Total exemption full accounts made up to 2022-06-30

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20/04/2320 April 2023 Change of details for Graphite Square Llp as a person with significant control on 2023-04-20

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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 United Kingdom to First Floor South 101 New Cavendish Street London W1W 6XH on 2023-04-03

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

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14/10/2114 October 2021 Registration of charge 134598340003, created on 2021-10-05

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08/10/218 October 2021 Registration of charge 134598340002, created on 2021-10-05

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08/10/218 October 2021 Registration of charge 134598340001, created on 2021-09-30

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16/06/2116 June 2021 Incorporation

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