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 Aug 2024 |
AA |
Micro company accounts made up to 31 August 2023
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19 Mar 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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30 Aug 2023 |
AA |
Micro company accounts made up to 31 August 2022
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11 Jul 2023 |
TM01 |
Termination of appointment of Joy Elizabeth Granat as a director on 1 July 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Russell Gordon Granat as a director on 1 July 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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31 Aug 2022 |
AA |
Micro company accounts made up to 31 August 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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18 May 2021 |
CH01 |
Director's details changed for Mr Russell Gordon Granat on 18 May 2021
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18 May 2021 |
CH01 |
Director's details changed for Mrs Joy Elizabeth Granat on 18 May 2021
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29 Mar 2021 |
PSC01 |
Notification of Susan Kumar as a person with significant control on 25 March 2021
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29 Mar 2021 |
PSC07 |
Cessation of Holden Granat Llp as a person with significant control on 25 March 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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06 May 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 13/02/2020
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10 Mar 2020 |
AD01 |
Registered office address changed from Springfield House, 23 Oatlands Drive Weybridge KT13 9LZ England to Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 10 March 2020
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09 Mar 2020 |
PSC05 |
Change of details for Holden Granat Llp as a person with significant control on 12 September 2019
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13 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 06/05/2020.
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08 Oct 2019 |
AD01 |
Registered office address changed from 10 st. Georges Yard Farnham GU9 7LW England to Springfield House, 23 Oatlands Drive Weybridge KT13 9LZ on 8 October 2019
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08 Oct 2019 |
PSC02 |
Notification of Holden Granat Llp as a person with significant control on 27 August 2019
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08 Oct 2019 |
PSC07 |
Cessation of Russell Granat as a person with significant control on 27 August 2019
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08 Oct 2019 |
PSC07 |
Cessation of Joy Granat as a person with significant control on 27 August 2019
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08 Oct 2019 |
AP01 |
Appointment of Mrs Susan Kumar as a director on 12 September 2019
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08 Oct 2019 |
AP01 |
Appointment of Mr Jaspal Singh Bhohi as a director on 12 September 2019
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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