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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18 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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01 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 March 2019
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31 Jan 2024 |
PSC04 |
Change of details for Mr Christopher Paul Kellett as a person with significant control on 8 August 2018
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30 Jan 2024 |
PSC05 |
Change of details for Granite Trustee Company Limited as a person with significant control on 20 November 2018
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30 Jan 2024 |
PSC04 |
Change of details for Mr George Anthony Kellett as a person with significant control on 8 August 2018
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30 Jan 2024 |
PSC02 |
Notification of Granite Trustee Company Limited as a person with significant control on 8 August 2018
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08 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Oct 2022 |
MR01 |
Registration of charge 089211780001, created on 7 October 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 March 2019
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04 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with updates
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 May 2019 |
CH01 |
Director's details changed for Mr. Christopher Paul Kellett on 2 May 2019
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02 May 2019 |
PSC04 |
Change of details for Mr. Christopher Paul Kellett as a person with significant control on 2 May 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/03/2021 and 01/02/2024
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13 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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10 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2018
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03 May 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
New classes of shares created 09/03/2018
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12 Mar 2018 |
CS01 |
Confirmation statement made on 4 March 2018 with updates
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