GRACE BLUE USA LIMITED

08136370
HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH

Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 6 Buy now
18 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Jan 2024 officers Termination of appointment of director (Sarah Alexandra Skinner) 1 Buy now
03 Jan 2024 officers Termination of appointment of director (Michael Vernon Lockett) 1 Buy now
03 Jan 2024 officers Termination of appointment of director (Jolyon Haines) 1 Buy now
03 Jan 2024 officers Termination of appointment of director (Gay Haines) 1 Buy now
27 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2023 officers Appointment of director (Sarah Alexandra Skinner) 2 Buy now
06 Jun 2023 accounts Annual Accounts 6 Buy now
07 Dec 2022 accounts Annual Accounts 6 Buy now
05 Dec 2022 officers Appointment of director (Mr Ian Michael Priest) 2 Buy now
12 Sep 2022 officers Termination of appointment of director (Juliet Caroline Timms) 1 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 accounts Annual Accounts 6 Buy now
12 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2021 incorporation Memorandum Articles 11 Buy now
01 Mar 2021 resolution Resolution 1 Buy now
25 Jan 2021 officers Change of particulars for director (Sir Michael Vernon Lockett) 2 Buy now
23 Dec 2020 accounts Annual Accounts 6 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2020 officers Termination of appointment of director (Mark David Goldstein) 1 Buy now
18 Dec 2019 accounts Annual Accounts 6 Buy now
10 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 accounts Annual Accounts 6 Buy now
01 Dec 2018 officers Change of particulars for director (Mrs Gay Haines) 2 Buy now
10 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2017 accounts Annual Accounts 6 Buy now
18 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2016 officers Change of particulars for director (Mr Jolyon Haines) 2 Buy now
20 Dec 2016 accounts Annual Accounts 6 Buy now
11 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Dec 2015 accounts Annual Accounts 6 Buy now
27 Jul 2015 annual-return Annual Return 8 Buy now
15 Jan 2015 officers Termination of appointment of director (John William Haines) 2 Buy now
15 Jan 2015 capital Notice of cancellation of shares 4 Buy now
15 Jan 2015 resolution Resolution 3 Buy now
15 Jan 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
15 Jan 2015 capital Return of purchase of own shares 3 Buy now
25 Nov 2014 accounts Amended Accounts 6 Buy now
28 Oct 2014 accounts Annual Accounts 2 Buy now
24 Jul 2014 annual-return Annual Return 9 Buy now
11 Dec 2013 accounts Annual Accounts 2 Buy now
18 Oct 2013 capital Notice of cancellation of shares 4 Buy now
13 Aug 2013 annual-return Annual Return 9 Buy now
13 Aug 2013 officers Change of particulars for director (Mr Jolyon Haines) 2 Buy now
13 Aug 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Jul 2013 officers Change of particulars for director (Sir Michael Vernon Lockett) 2 Buy now
18 Jul 2013 officers Change of particulars for director (Sir Michael Vernon Lockett) 2 Buy now
27 Jun 2013 resolution Resolution 25 Buy now
07 Feb 2013 officers Appointment of director (Mark David Goldstein) 2 Buy now
07 Feb 2013 officers Appointment of director (Mrs Gay Haines) 2 Buy now
07 Feb 2013 officers Appointment of director (John William Haines) 2 Buy now
28 Nov 2012 capital Return of Allotment of shares 3 Buy now
13 Aug 2012 capital Return of Allotment of shares 3 Buy now
13 Aug 2012 resolution Resolution 1 Buy now
09 Aug 2012 officers Appointment of director (Mr Michael Vernon Lockett) 2 Buy now
09 Aug 2012 officers Appointment of director (Juliet Caroline Timms) 2 Buy now
08 Aug 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
10 Jul 2012 incorporation Incorporation Company 21 Buy now