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LAUNCHGRAIN LIMITED

Company number 05260856

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/02/21
17 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/02/21
02 Jun 2021 CH01 Director's details changed for Mr David Clifford Wheeler on 1 June 2021
27 Apr 2021 AP01 Appointment of Mr David Clifford Wheeler as a director on 22 April 2021
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/06/2021 under section 1088 of the Companies Act 2006
15 Apr 2021 TM01 Termination of appointment of Duncan James Anniss as a director on 26 March 2021
04 Jan 2021 MR01 Registration of charge 052608560004, created on 18 December 2020
09 Dec 2020 MR04 Satisfaction of charge 3 in full
21 Oct 2020 RP04AP01 Second filing for the appointment of Amit Soni as a director
21 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
19 Oct 2020 AA Audit exemption subsidiary accounts made up to 29 February 2020
07 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
07 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
07 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
01 Oct 2020 AP01 Appointment of Mr Duncan James Anniss as a director on 21 September 2020
30 Sep 2020 TM01 Termination of appointment of Amit Soni as a director on 21 September 2020
28 Oct 2019 AA Audit exemption subsidiary accounts made up to 23 February 2019
24 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
14 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 23/02/19
14 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 23/02/19
14 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 23/02/19
26 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
16 Oct 2018 AA Audit exemption subsidiary accounts made up to 24 February 2018
14 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 24/02/18
14 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 24/02/18
14 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 24/02/18