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 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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02 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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02 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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02 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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07 Jul 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with updates
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13 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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13 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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13 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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13 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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12 Apr 2024 |
PSC02 |
Notification of Grantcroft Ihc Limited as a person with significant control on 4 March 2024
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12 Apr 2024 |
PSC07 |
Cessation of Grantcroft Limited as a person with significant control on 4 March 2024
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14 Mar 2024 |
MR04 |
Satisfaction of charge 033870190001 in full
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14 Mar 2024 |
MR04 |
Satisfaction of charge 033870190002 in full
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07 Mar 2024 |
MR01 |
Registration of charge 033870190003, created on 7 March 2024
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06 Oct 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 March 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
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15 Jun 2023 |
MA |
Memorandum and Articles of Association
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05 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: that the articles of association of the company be amended by deleting all the provisions of the company's memorandum of association which, by virtue of section 28 of the companies act 2006, are treated as part of the articles of association of the company. 06/04/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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17 May 2023 |
CC04 |
Statement of company's objects
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14 Apr 2023 |
TM01 |
Termination of appointment of David Everett as a director on 31 March 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Philip Waters as a director on 31 March 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Mark David Bramley as a director on 31 March 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Suraj Shah as a director on 31 March 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Benjamin David Page as a director on 31 March 2023
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