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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09 Apr 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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06 Mar 2024 |
AA |
Accounts for a small company made up to 31 May 2023
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06 Mar 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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03 Mar 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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20 Sep 2022 |
AD01 |
Registered office address changed from 1579 London Road Leigh on Sea Essex SS9 2SG United Kingdom to Unit 2 Hovefields Court Hovefields Avenue Basildon Essex on 20 September 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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09 Feb 2022 |
AA01 |
Current accounting period extended from 31 January 2022 to 31 May 2022
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02 Nov 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with updates
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28 Sep 2020 |
PSC02 |
Notification of Granning Group Limited as a person with significant control on 2 June 2020
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28 Sep 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 28 September 2020
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14 Sep 2020 |
CH01 |
Director's details changed for Mr Derek Whelan on 9 September 2020
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14 Sep 2020 |
CH01 |
Director's details changed for Mr Mark Laverty on 9 September 2020
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14 Sep 2020 |
CH01 |
Director's details changed for Mr Phillip Anthony Edwards on 9 September 2020
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14 Sep 2020 |
AD01 |
Registered office address changed from 162-164 High Street Rayleigh Essex SS6 7BS to 1579 London Road Leigh on Sea Essex SS9 2SG on 14 September 2020
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01 Jul 2020 |
CH01 |
Director's details changed for Mr Mark Laverty on 2 June 2020
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30 Jun 2020 |
AP01 |
Appointment of Mr Derek Whelan as a director on 2 June 2020
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30 Jun 2020 |
TM01 |
Termination of appointment of Brenda Rose Edwards as a director on 2 June 2020
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30 Jun 2020 |
TM01 |
Termination of appointment of Antonio Del Prete as a director on 2 June 2020
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30 Jun 2020 |
TM02 |
Termination of appointment of Brenda Rose Edwards as a secretary on 2 June 2020
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30 Jun 2020 |
TM01 |
Termination of appointment of Riccardo Verne as a director on 2 June 2020
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30 Jun 2020 |
AP01 |
Appointment of Mr Mark Laverty as a director on 2 June 2020
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16 Jun 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with updates
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11 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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