Company Results (links open in a new window)
|
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)
|
|
07 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with updates
|
|
|
12 Apr 2024 |
PSC02 |
Notification of Grantcroft Ihc Limited as a person with significant control on 4 March 2024
|
|
|
12 Apr 2024 |
PSC07 |
Cessation of Grantcroft Limited as a person with significant control on 4 March 2024
|
|
|
14 Mar 2024 |
MR04 |
Satisfaction of charge 072083290003 in full
|
|
|
14 Mar 2024 |
MR04 |
Satisfaction of charge 072083290004 in full
|
|
|
07 Mar 2024 |
MR01 |
Registration of charge 072083290005, created on 7 March 2024
|
|
|
22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
03 Aug 2023 |
MR04 |
Satisfaction of charge 072083290001 in full
|
|
|
03 Aug 2023 |
MR04 |
Satisfaction of charge 072083290002 in full
|
|
|
27 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
27 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
14 Jul 2023 |
AP01 |
Appointment of Mr Philip Waters as a director on 30 June 2023
|
|
|
14 Jul 2023 |
AP01 |
Appointment of Mr Mark David Bramley as a director on 30 June 2023
|
|
|
14 Jul 2023 |
AD01 |
Registered office address changed from 3 Kings Court Little King Street Bristol BS1 4HW United Kingdom to Ground Floor Unit E1, the Chase John Tate Road Hertford Hertfordshire SG13 7NN on 14 July 2023
|
|
|
14 Jul 2023 |
PSC02 |
Notification of Grantcroft Limited as a person with significant control on 30 June 2023
|
|
|
14 Jul 2023 |
AP01 |
Appointment of Mr Benjamin David Page as a director on 30 June 2023
|
|
|
14 Jul 2023 |
TM01 |
Termination of appointment of Nicholas Michael Smith as a director on 30 June 2023
|
|
|
14 Jul 2023 |
PSC07 |
Cessation of Elliot Howard Mace as a person with significant control on 30 June 2023
|
|
|
14 Jul 2023 |
PSC07 |
Cessation of Nicholas Michael Smith as a person with significant control on 30 June 2023
|
|
|
07 Jul 2023 |
MR01 |
Registration of charge 072083290003, created on 6 July 2023
|
|
|
07 Jul 2023 |
MR01 |
Registration of charge 072083290004, created on 6 July 2023
|
|
|
27 Jun 2023 |
PSC01 |
Notification of Elliot Howard Mace as a person with significant control on 19 June 2023
|
|
|
27 Jun 2023 |
PSC04 |
Change of details for Mr Nicholas Michael Smith as a person with significant control on 19 June 2023
|
|
|
26 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
|
|
|
01 Jun 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
|
|