Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
|
|
|
24 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
|
|
|
26 Jul 2024 |
MR01 |
Registration of charge 018059140003, created on 15 July 2024
|
|
|
24 Jul 2024 |
MR01 |
Registration of charge 018059140002, created on 16 July 2024
|
|
|
12 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
|
|
|
11 Jan 2024 |
PSC01 |
Notification of Elisabeth Grant as a person with significant control on 9 November 2023
|
|
|
11 Jan 2024 |
PSC07 |
Cessation of James Edward Grant as a person with significant control on 9 November 2023
|
|
|
12 Dec 2023 |
AP01 |
Appointment of Mr William James Grant as a director on 20 November 2023
|
|
|
01 Dec 2023 |
AP01 |
Appointment of Miss Alexandra Elisabeth Grant as a director on 20 November 2023
|
|
|
20 Nov 2023 |
TM01 |
Termination of appointment of James Edward Grant as a director on 9 November 2023
|
|
|
28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
19 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
|
|
|
30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
08 Apr 2022 |
MR01 |
Registration of charge 018059140001, created on 7 April 2022
-
ANNOTATION
Other 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 0303 1234 500
-
ANNOTATION
Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 0303 1234 500
|
|
|
14 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
|
|
|
23 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
27 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
|
|
|
12 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
15 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
|
|
|
05 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
22 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
|
|
|
02 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
18 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
|
|
|
06 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
|
|
|
06 Jan 2017 |
CS01 |
Confirmation statement made on 31 December 2016 with updates
|
|