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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04 Feb 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Jan 2025 |
DS01 |
Application to strike the company off the register
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20 Dec 2024 |
CS01 |
Confirmation statement made on 19 November 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 043262030003 in full
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14 Mar 2024 |
MR04 |
Satisfaction of charge 043262030004 in full
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20 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with updates
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30 Dec 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Jun 2022 |
MA |
Memorandum and Articles of Association
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28 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jun 2022 |
CC04 |
Statement of company's objects
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10 Jun 2022 |
MR01 |
Registration of charge 043262030003, created on 9 June 2022
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10 Jun 2022 |
MR01 |
Registration of charge 043262030004, created on 9 June 2022
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01 Jun 2022 |
PSC07 |
Cessation of Iain Kenneth Simpson as a person with significant control on 31 May 2022
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01 Jun 2022 |
PSC02 |
Notification of Grantcroft Limited as a person with significant control on 31 May 2022
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01 Jun 2022 |
PSC07 |
Cessation of Dawn Marie Simpson as a person with significant control on 31 May 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Dawn Marie Simpson as a director on 31 May 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr Philip Waters as a director on 31 May 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Iain Kenneth Simpson as a director on 31 May 2022
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