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GIVE-A-GRAD-A-GO LTD

Company number 05414063

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
26 Jul 2022 AA Total exemption full accounts made up to 30 June 2021
11 Jun 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
21 May 2021 AA01 Current accounting period extended from 30 April 2021 to 30 June 2021
17 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
02 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
05 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
05 Dec 2019 PSC04 Change of details for Mr Cary Alexander Robert Curtis as a person with significant control on 12 October 2017
01 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
17 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
07 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
10 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
17 Oct 2017 CH01 Director's details changed for Mr Cary Alexander Robert Curtis on 12 October 2017
12 Oct 2017 CH01 Director's details changed for Mr Cary Alexander Robert Curtis on 12 October 2017
15 Mar 2017 AD01 Registered office address changed from Office C South Studios Gainsborough Studios, 1 Poole Street London N1 5ED United Kingdom to Office D South Studios Gainsborough Studios, 1 Poole Street London N1 5EE on 15 March 2017
15 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
02 Feb 2017 AAMD Amended total exemption full accounts made up to 30 April 2016
13 Jan 2017 AA Total exemption full accounts made up to 30 April 2016
20 Apr 2016 SH02 Sub-division of shares on 29 March 2016
20 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division 29/03/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 200
13 Nov 2015 AD01 Registered office address changed from The Podium Gainsborough Studios 1 Poole Street London N1 5ED to Office C South Studios Gainsborough Studios, 1 Poole Street London N1 5ED on 13 November 2015