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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01 Aug 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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30 Nov 2023 |
AD01 |
Registered office address changed from Suite 204, Sopers House Media House Sopers Road Cuffley EN6 4RY United Kingdom to Unit 13 Credenda Road West Bromwich West Midlands B70 7JE on 30 November 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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27 Sep 2023 |
PSC07 |
Cessation of Granite Uk Holdings Limited as a person with significant control on 11 September 2023
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27 Sep 2023 |
PSC01 |
Notification of Rui Dinis Sequeira Lameira as a person with significant control on 11 September 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Marco Paulo Domingos Pernes as a director on 11 September 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Mario Jose Bastos Carvalho as a director on 11 September 2023
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27 Sep 2023 |
AP01 |
Appointment of Mr Rui Dinis Sequeira Lameira as a director on 11 September 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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01 Aug 2022 |
MR01 |
Registration of charge 028318580001, created on 27 July 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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24 Jun 2022 |
AD01 |
Registered office address changed from Ventura House Pindar Road Hoddesdon Hertfordshire EN11 0DA to Suite 204, Sopers House Media House Sopers Road Cuffley EN6 4RY on 24 June 2022
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05 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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09 Jun 2021 |
CH01 |
Director's details changed for Mr Mario Jose Bastos Carvalho on 9 June 2021
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07 May 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 30 April 2021
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06 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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04 Aug 2020 |
PSC07 |
Cessation of Narin Zekayi as a person with significant control on 30 June 2016
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04 Aug 2020 |
PSC07 |
Cessation of Narin Zekayi as a person with significant control on 30 June 2020
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03 Aug 2020 |
TM02 |
Termination of appointment of Narin Zekayi as a secretary on 31 July 2020
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03 Aug 2020 |
TM01 |
Termination of appointment of Mehmet Zekayi as a director on 31 July 2020
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03 Aug 2020 |
AP01 |
Appointment of Mr Mario Jose Bastos Carvalho as a director on 31 July 2020
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03 Aug 2020 |
AP01 |
Appointment of Mr Marco Paulo Domingos Pernes as a director on 31 July 2020
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