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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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/ provisions of articles 29.3 and 29.4 of the articles of association be disapplied 25/10/2024
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29 Oct 2024 |
PSC02 |
Notification of Grant Family Holdings Limited as a person with significant control on 29 October 2024
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29 Oct 2024 |
PSC07 |
Cessation of Grant & Boyd Limited as a person with significant control on 29 October 2024
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28 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2024
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20 Sep 2024 |
PSC07 |
Cessation of Benjamin Paul Grant as a person with significant control on 9 September 2024
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20 Sep 2024 |
PSC02 |
Notification of Grant & Boyd Limited as a person with significant control on 9 September 2024
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20 Sep 2024 |
AP01 |
Appointment of Mr Roger Lloyd Jamie Grant as a director on 9 September 2024
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06 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 April 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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21 Nov 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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25 Nov 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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20 Apr 2022 |
PSC04 |
Change of details for Mr Benjamin Paul Grant as a person with significant control on 9 April 2022
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10 Nov 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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18 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with no updates
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06 Nov 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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17 Apr 2019 |
CS01 |
Confirmation statement made on 9 April 2019 with no updates
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15 Mar 2019 |
AD01 |
Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 15 March 2019
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13 Nov 2018 |
AA |
Accounts for a dormant company made up to 30 April 2018
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10 May 2018 |
CS01 |
Confirmation statement made on 9 April 2018 with no updates
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22 Jun 2017 |
AA |
Accounts for a dormant company made up to 30 April 2017
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05 Jun 2017 |
CS01 |
Confirmation statement made on 9 April 2017 with updates
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