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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02 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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02 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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02 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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02 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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07 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with updates
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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 072083290003 in full
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14 Mar 2024 |
MR04 |
Satisfaction of charge 072083290004 in full
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07 Mar 2024 |
MR01 |
Registration of charge 072083290005, created on 7 March 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Aug 2023 |
MR04 |
Satisfaction of charge 072083290001 in full
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03 Aug 2023 |
MR04 |
Satisfaction of charge 072083290002 in full
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27 Jul 2023 |
MA |
Memorandum and Articles of Association
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27 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Jul 2023 |
AP01 |
Appointment of Mr Philip Waters as a director on 30 June 2023
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14 Jul 2023 |
AP01 |
Appointment of Mr Mark David Bramley as a director on 30 June 2023
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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
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14 Jul 2023 |
PSC02 |
Notification of Grantcroft Limited as a person with significant control on 30 June 2023
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14 Jul 2023 |
AP01 |
Appointment of Mr Benjamin David Page as a director on 30 June 2023
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14 Jul 2023 |
TM01 |
Termination of appointment of Nicholas Michael Smith as a director on 30 June 2023
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14 Jul 2023 |
PSC07 |
Cessation of Elliot Howard Mace as a person with significant control on 30 June 2023
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14 Jul 2023 |
PSC07 |
Cessation of Nicholas Michael Smith as a person with significant control on 30 June 2023
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07 Jul 2023 |
MR01 |
Registration of charge 072083290003, created on 6 July 2023
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07 Jul 2023 |
MR01 |
Registration of charge 072083290004, created on 6 July 2023
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