GRAPHENE RECRUITMENT GROUP LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-04-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2024 FROM 1&2 THE BARN, OLDWICK WEST STOKE ROAD WEST LAVANT CHICHESTER WEST SUSSEX PO18 9AA UNITED KINGDOM
2024-04-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN GRANT / 03/04/2024
2024-04-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN WALKER / 03/04/2024
2024-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/24, WITH UPDATES
2023-10-18 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-04-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANINE ANDREWS
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, WITH UPDATES
2022-12-23 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-04-06 update statutory_documents CESSATION OF GRANT WALKER HOLDINGS LTD AS A PSC
2022-04-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANT WALKER GROUP LTD
2022-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES
2021-12-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-08 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-04-07 update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED
2021-04-07 update accounts_last_madeup_date null => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-06 => 2021-12-31
2021-03-05 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2021-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-06 => 2021-03-06
2020-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES
2020-01-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANT WALKER HOLDINGS LTD
2020-01-10 update statutory_documents CESSATION OF DECLAN GRANT AS A PSC
2020-01-10 update statutory_documents CESSATION OF SEAN WALKER AS A PSC
2019-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAUREN GREEN
2019-11-08 update statutory_documents DIRECTOR APPOINTED MS JANINE ANDREWS
2019-11-04 update statutory_documents CHANGE PERSON AS DIRECTOR
2019-08-29 update statutory_documents DIRECTOR APPOINTED MR DECLAN GRANT
2019-08-29 update statutory_documents DIRECTOR APPOINTED MR SEAN WALKER
2019-03-06 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION