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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11 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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03 Aug 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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19 Apr 2023 |
AP01 |
Appointment of Mr Andrew Stephen Annesley Vachell as a director on 29 March 2023
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19 Apr 2023 |
TM01 |
Termination of appointment of Rebecca Collins as a director on 29 March 2023
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07 Mar 2023 |
MR01 |
Registration of charge 073089300005, created on 28 February 2023
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07 Mar 2023 |
MR01 |
Registration of charge 073089300006, created on 28 February 2023
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01 Mar 2023 |
MR01 |
Registration of charge 073089300003, created on 28 February 2023
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01 Mar 2023 |
MR01 |
Registration of charge 073089300004, created on 28 February 2023
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11 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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03 Mar 2022 |
MR04 |
Satisfaction of charge 073089300001 in full
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03 Mar 2022 |
MR01 |
Registration of charge 073089300002, created on 3 March 2022
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Nov 2021 |
PSC05 |
Change of details for Grain Connect Limited as a person with significant control on 23 November 2021
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23 Nov 2021 |
CH01 |
Director's details changed for Mr Richard Cameron on 23 November 2021
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23 Nov 2021 |
CH01 |
Director's details changed for Mr Roland Barzegar on 23 November 2021
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23 Nov 2021 |
AD01 |
Registered office address changed from Atlantic House Fletcher Way Parkhouse Carlisle CA3 0LJ England to Clifford House Cooper Way Parkhouse Carlisle CA3 0JG on 23 November 2021
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28 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Aug 2021 |
MA |
Memorandum and Articles of Association
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11 Aug 2021 |
AP01 |
Appointment of Mr Adam Edward Chirkowski as a director on 4 August 2021
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11 Aug 2021 |
AP01 |
Appointment of Mr Peter Bartholomew O'flaherty as a director on 4 August 2021
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11 Aug 2021 |
AP01 |
Appointment of Mr David Gudgin as a director on 4 August 2021
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11 Aug 2021 |
AP01 |
Appointment of Ms Rebecca Collins as a director on 4 August 2021
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