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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07 Nov 2024 |
AA |
Accounts for a dormant company made up to 30 September 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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20 Jun 2024 |
PSC01 |
Notification of Leon Den Exter as a person with significant control on 6 June 2024
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20 Jun 2024 |
PSC07 |
Cessation of Adrian John Robinson Garner as a person with significant control on 6 June 2024
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11 Jun 2024 |
AP01 |
Appointment of Mr Leon Den Exter as a director on 8 May 2024
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06 Jun 2024 |
TM01 |
Termination of appointment of Adrian John Robinson Garner as a director on 6 June 2024
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26 Jan 2024 |
PSC02 |
Notification of Granite Facilities Management Limited as a person with significant control on 23 May 2022
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26 Jan 2024 |
PSC01 |
Notification of Adrian John Robinson Garner as a person with significant control on 29 December 2023
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26 Jan 2024 |
PSC01 |
Notification of Jason Daniel John Dulude as a person with significant control on 29 December 2023
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19 Jan 2024 |
PSC07 |
Cessation of Charles Edward Corey Williams as a person with significant control on 1 January 2024
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19 Jan 2024 |
TM01 |
Termination of appointment of Charles Edward Corey Williams as a director on 1 January 2024
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19 Jan 2024 |
AP01 |
Appointment of Mr Adrian John Robinson Garner as a director on 1 January 2024
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19 Jan 2024 |
AP01 |
Appointment of Mr Jason Daniel John Dulude as a director on 1 January 2024
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27 Nov 2023 |
AA |
Accounts for a dormant company made up to 30 September 2023
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28 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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07 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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15 Jun 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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17 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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07 Feb 2022 |
PSC01 |
Notification of Charles Edward Corey Williams as a person with significant control on 11 January 2021
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07 Feb 2022 |
PSC07 |
Cessation of Jacob Joseph Bistricer as a person with significant control on 11 January 2021
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07 Feb 2022 |
PSC07 |
Cessation of Doris Bistricer as a person with significant control on 11 January 2021
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07 Feb 2022 |
PSC07 |
Cessation of David Asher Bistricer as a person with significant control on 11 January 2021
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31 Aug 2021 |
AA |
Micro company accounts made up to 30 September 2020
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04 Aug 2021 |
AD01 |
Registered office address changed from C/O Johnstone Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU England to 1st Floor Cloister House New Bailey Street Salford M3 5FS on 4 August 2021
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