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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07 Nov 2024 |
AD01 |
Registered office address changed from New Baltic House 65 Fenchurch Street London EC3M 4BE United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 7 November 2024
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07 Nov 2024 |
AM01 |
Appointment of an administrator
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jul 2024 |
CH01 |
Director's details changed for Mrs Deborah Spencer on 4 July 2024
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17 Jul 2024 |
CH01 |
Director's details changed for Mr Antonio Curzio Alfonso Camisotti on 2 February 2024
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08 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with updates
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23 Nov 2022 |
CH01 |
Director's details changed for Mrs Deborah Spencer on 23 November 2022
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25 Oct 2022 |
PSC05 |
Change of details for Granite Search Holdings Limited as a person with significant control on 6 April 2016
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24 Oct 2022 |
CH01 |
Director's details changed for Mr Antonio Curzio Alfonso Camisotti on 24 October 2022
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15 Nov 2021 |
PSC05 |
Change of details for Granite Search Holdings Limited as a person with significant control on 9 November 2021
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15 Nov 2021 |
AD01 |
Registered office address changed from 10 High Trees Road Reigate Surrey RH2 7EJ United Kingdom to New Baltic House 65 Fenchurch Street London EC3M 4BE on 15 November 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
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10 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 May 2020 |
AP01 |
Appointment of Mrs Deborah Spencer as a director on 20 May 2020
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19 Dec 2019 |
AD01 |
Registered office address changed from 1 Long Lane London SE1 4PG England to 10 High Trees Road Reigate Surrey RH2 7EJ on 19 December 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with updates
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Nov 2018 |
CS01 |
Confirmation statement made on 29 October 2018 with updates
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12 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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22 May 2018 |
AD01 |
Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU to 1 Long Lane London SE1 4PG on 22 May 2018
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