Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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24 Jan 2022 |
MR01 |
Registration of charge 099284160001, created on 14 January 2022
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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02 Jun 2021 |
AD01 |
Registered office address changed from Suite a, 1st Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom to 14 Church Street Whitchurch RG28 7AB on 2 June 2021
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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27 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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09 Sep 2019 |
AP01 |
Appointment of Ryan Lee Thomson as a director on 1 September 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with updates
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03 Jun 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with updates
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03 Jun 2019 |
PSC01 |
Notification of Ryan Lee Thomson as a person with significant control on 1 April 2019
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03 Jun 2019 |
PSC04 |
Change of details for Mr Michael Gray as a person with significant control on 1 April 2019
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19 Dec 2018 |
CS01 |
Confirmation statement made on 19 December 2018 with updates
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09 Nov 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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07 Nov 2018 |
TM01 |
Termination of appointment of Lee Simon Mason as a director on 7 November 2018
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27 Sep 2018 |
PSC04 |
Change of details for Mr Michael Gray as a person with significant control on 24 September 2018
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27 Sep 2018 |
PSC07 |
Cessation of Deborah Susan Johnson as a person with significant control on 24 September 2018
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27 Sep 2018 |
PSC07 |
Cessation of Lee Simon Mason as a person with significant control on 24 September 2018
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13 Aug 2018 |
TM01 |
Termination of appointment of Deborah Susan Johnson as a director on 27 June 2018
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28 Jun 2018 |
CERTNM |
Company name changed graystone wearable tech LIMITED\certificate issued on 28/06/18
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-06-27
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19 Dec 2017 |
CS01 |
Confirmation statement made on 19 December 2017 with no updates
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