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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02 Jan 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with updates
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18 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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26 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with updates
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17 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2022 |
MA |
Memorandum and Articles of Association
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15 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2022
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29 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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28 Jun 2022 |
MR04 |
Satisfaction of charge 003279360007 in full
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28 Mar 2022 |
MR04 |
Satisfaction of charge 003279360006 in full
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02 Feb 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with updates
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12 Jul 2021 |
TM02 |
Termination of appointment of Neil George as a secretary on 12 July 2021
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12 Jul 2021 |
AP03 |
Appointment of Ms Jacqueline Helen Storer as a secretary on 12 July 2021
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28 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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08 Sep 2020 |
AA |
Full accounts made up to 30 September 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with no updates
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01 Jul 2019 |
AA |
Full accounts made up to 30 September 2018
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04 Jan 2019 |
AD01 |
Registered office address changed from Grange Close Clover Nook Industrial Park Alfreton Derbyshire DE55 4QT to Grangers International Ltd Enterprise Way Duckmanton Chesterfield S44 5FD on 4 January 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 2 January 2019 with updates
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10 Jul 2018 |
MR04 |
Satisfaction of charge 3 in full
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05 Jul 2018 |
AA |
Full accounts made up to 30 September 2017
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19 Mar 2018 |
MR01 |
Registration of charge 003279360007, created on 15 March 2018
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19 Mar 2018 |
MR01 |
Registration of charge 003279360006, created on 15 March 2018
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ANNOTATION
Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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