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MAKING GIANTS LIMITED

Company number 07642796

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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)
18 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
18 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
18 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
18 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
13 May 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
02 Apr 2024 CH01 Director's details changed for Mr Mark Leonard Hutchinson on 1 January 2024
11 Oct 2023 AA Full accounts made up to 31 December 2022
01 Jun 2023 AA01 Previous accounting period shortened from 30 June 2023 to 31 December 2022
11 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
23 Feb 2023 CH01 Director's details changed for Mr Johnathon James Ryder on 6 February 2023
07 Feb 2023 PSC05 Change of details for Ferrier Pearce Ltd as a person with significant control on 6 February 2023
06 Feb 2023 AD01 Registered office address changed from 5 Temple Square Temple Street Liverpool Merseyside L2 5RH England to Third Floor 5 st Paul's Square Liverpool L3 9SJ on 6 February 2023
07 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with updates
11 Nov 2022 AD03 Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
09 Nov 2022 SH03 Purchase of own shares.
08 Nov 2022 AD02 Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
02 Sep 2022 CH01 Director's details changed for Mr Ryan Sales on 2 September 2022
26 Aug 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Aug 2022 CH01 Director's details changed for Mr David Cassidy on 24 August 2022
26 Aug 2022 CH01 Director's details changed for Mr Stuart Payne on 24 August 2022
24 Aug 2022 CH01 Director's details changed for Mr Johnathon Ryder on 24 August 2022
24 Aug 2022 AP01 Appointment of Mr Ryan Sales as a director on 18 August 2022
24 Aug 2022 PSC05 Change of details for Making Giants 2020 Limited as a person with significant control on 18 August 2022
24 Aug 2022 SH06 Cancellation of shares. Statement of capital on 17 August 2022
  • GBP 16,475.00
  • ANNOTATION Clarification a second filed SH06 was registered on the 24.08.2022.
23 Aug 2022 MA Memorandum and Articles of Association