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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15 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with updates
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05 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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05 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2024
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08 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2021
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21 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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08 Apr 2023 |
TM01 |
Termination of appointment of Alastair Irvine as a director on 23 March 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Herbert Garfield Hotchkiss as a director on 23 March 2023
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06 Apr 2023 |
AP01 |
Appointment of Mrs Jillian Case Evanko as a director on 23 March 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Mark Paul Lehman as a director on 23 March 2023
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17 Mar 2023 |
MR04 |
Satisfaction of charge 036091870002 in full
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15 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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19 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Other company business 11/03/2021
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31 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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24 Dec 2020 |
SH20 |
Statement by Directors
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24 Dec 2020 |
SH19 |
Statement of capital on 24 December 2020
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24 Dec 2020 |
CAP-SS |
Solvency Statement dated 21/12/20
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24 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 21/12/2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with updates
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28 Apr 2020 |
CH01 |
Director's details changed for Mr Mark Paul Lehman on 27 April 2020
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03 Mar 2020 |
PSC05 |
Change of details for Granite Holdings Global Limited as a person with significant control on 4 February 2020
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14 Jan 2020 |
AD01 |
Registered office address changed from 6th Floor 322 High Holborn London WC1V 7PB to One Chamberlain Square Birmingham B3 3AX on 14 January 2020
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