ALL GRAVY LIMITED: Filings

  • Overview

    Company NameALL GRAVY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14103635
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ALL GRAVY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 11, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on May 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on May 11, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 727-729 High Road London Greater London N12 0BP United Kingdom to 1 Chapel Street Warwick CV34 4HL on Feb 27, 2023

    1 pagesAD01

    Previous accounting period shortened from May 31, 2023 to Dec 31, 2022

    1 pagesAA01

    Appointment of Goodwille Limited as a secretary on Feb 08, 2023

    2 pagesAP04

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of the company name 11/08/2022
    RES13

    Certificate of change of name

    Company name changed butter solutions LIMITED\certificate issued on 15/08/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 15, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 11, 2022

    RES15

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 12, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalMay 12, 2022

    Statement of capital on May 12, 2022

    • Capital: GBP 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0