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GRAFEYE LIMITED

Company number 10611208

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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)
09 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
08 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
08 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
26 Jun 2021 AA Total exemption full accounts made up to 31 March 2020
26 Mar 2021 AA01 Previous accounting period shortened from 31 March 2020 to 30 March 2020
25 Mar 2021 TM01 Termination of appointment of Gergo Graf as a director on 15 March 2021
25 Mar 2021 AP03 Appointment of Mr Christopher Vallis Busby as a secretary on 15 March 2021
25 Mar 2021 TM02 Termination of appointment of Gergo Graf as a secretary on 15 March 2021
23 Mar 2021 PSC02 Notification of Ice Oxford Limited as a person with significant control on 15 March 2021
23 Mar 2021 PSC07 Cessation of Gergo Graf as a person with significant control on 15 March 2021
02 Mar 2021 AD01 Registered office address changed from Hexagon House Avenue Four Station Lane Witney OX28 4BN United Kingdom to Iceoxford Avenue Four Witney OX28 4BN on 2 March 2021
09 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
10 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
21 Jun 2019 AA Micro company accounts made up to 31 March 2019
12 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with updates
07 Jun 2018 AA Micro company accounts made up to 31 March 2018
23 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
23 Nov 2017 TM01 Termination of appointment of Paul Kelly as a director on 23 November 2017
23 Nov 2017 TM01 Termination of appointment of Christopher David Snelling as a director on 23 November 2017
03 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Oct 2017 AP03 Appointment of Mr Gergo Graf as a secretary on 24 October 2017
25 Sep 2017 AA01 Current accounting period extended from 28 February 2018 to 31 March 2018