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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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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28 Jun 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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29 May 2023 |
MR01 |
Registration of charge 037974520013, created on 22 May 2023
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26 May 2023 |
MR01 |
Registration of charge 037974520012, created on 22 May 2023
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24 Apr 2023 |
MR01 |
Registration of charge 037974520011, created on 21 April 2023
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21 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Mar 2023 |
MR04 |
Satisfaction of charge 037974520008 in full
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24 Mar 2023 |
MR04 |
Satisfaction of charge 037974520010 in full
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24 Mar 2023 |
MR04 |
Satisfaction of charge 037974520009 in full
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01 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE
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01 Aug 2022 |
AD02 |
Register inspection address has been changed to One St Peter's Square Manchester M2 3DE
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28 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 June 2020
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28 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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04 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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24 Nov 2021 |
PSC05 |
Change of details for Granite Bidco Limited as a person with significant control on 8 November 2021
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11 Nov 2021 |
AP01 |
Appointment of Mr Darren Sookramanien as a director on 10 November 2021
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09 Nov 2021 |
AP03 |
Appointment of Mrs Katie Selves as a secretary on 8 November 2021
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09 Nov 2021 |
AD01 |
Registered office address changed from 20 st. Dunstan's Hill London EC3R 8HL England to 125 London Wall London EC2Y 5AS on 9 November 2021
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15 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Sep 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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11 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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10 Dec 2020 |
PSC02 |
Notification of Granite Bidco Limited as a person with significant control on 17 September 2019
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