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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18 Sep 2024 |
MR01 |
Registration of charge 002900760016, created on 17 September 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Matthew James Beer as a director on 4 September 2024
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09 Sep 2024 |
AP01 |
Appointment of Mrs Eleanor Kate Irving as a director on 4 September 2024
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06 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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08 Aug 2024 |
MR01 |
Registration of charge 002900760015, created on 7 August 2024
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06 Aug 2024 |
AP01 |
Appointment of Matthew James Beer as a director on 6 August 2024
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22 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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22 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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22 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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26 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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26 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2024
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28 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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22 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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25 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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25 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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25 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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27 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2022
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24 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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01 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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31 Aug 2022 |
PSC05 |
Change of details for Granada Limited as a person with significant control on 23 May 2022
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07 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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07 Jun 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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07 Jun 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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