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 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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03 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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03 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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03 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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03 Jun 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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07 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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07 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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22 Apr 2024 |
PSC02 |
Notification of Grantcroft Ihc Limited as a person with significant control on 4 March 2024
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22 Apr 2024 |
PSC07 |
Cessation of Grantcroft Limited as a person with significant control on 4 March 2024
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13 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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13 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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14 Mar 2024 |
MR04 |
Satisfaction of charge 084639120003 in full
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14 Mar 2024 |
MR04 |
Satisfaction of charge 084639120002 in full
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30 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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08 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2022 |
MA |
Memorandum and Articles of Association
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10 Jun 2022 |
MR01 |
Registration of charge 084639120002, created on 9 June 2022
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10 Jun 2022 |
MR01 |
Registration of charge 084639120003, created on 9 June 2022
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01 Jun 2022 |
PSC02 |
Notification of Grantcroft Limited as a person with significant control on 31 May 2022
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01 Jun 2022 |
PSC07 |
Cessation of Robert Stewart Green as a person with significant control on 31 May 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Stuart David Allbut as a director on 31 May 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr Benjamin David Page as a director on 31 May 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr Mark David Bramley as a director on 31 May 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr Philip Waters as a director on 31 May 2022
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