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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08 Oct 2024 |
TM01 |
Termination of appointment of Thomas Frederick Richard Morrell as a director on 8 October 2024
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18 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with updates
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11 Sep 2024 |
PSC05 |
Change of details for Grafton Holdco Limited as a person with significant control on 2 August 2024
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11 Sep 2024 |
PSC05 |
Change of details for Grafton Holdco Limited as a person with significant control on 9 April 2024
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15 Apr 2024 |
PSC07 |
Cessation of Aylescott Holdings Limited as a person with significant control on 9 April 2024
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15 Apr 2024 |
PSC07 |
Cessation of Edward Barroll Brown as a person with significant control on 9 April 2024
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15 Apr 2024 |
PSC02 |
Notification of Grafton Holdco Limited as a person with significant control on 9 April 2024
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15 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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18 Sep 2023 |
PSC05 |
Change of details for Aylescott Holdings Limited as a person with significant control on 24 August 2023
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21 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with updates
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2021
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16 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2021
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29 Oct 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Apr 2021 |
AP01 |
Appointment of Mr Thomas Frederick Richard Morrell as a director on 31 March 2021
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13 Apr 2021 |
TM01 |
Termination of appointment of Oliver Glyn Thomas as a director on 31 March 2021
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17 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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06 Nov 2020 |
CH01 |
Director's details changed for Mr Edward Barroll Brown on 29 July 2020
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06 Nov 2020 |
CH01 |
Director's details changed for Mr Oliver Glyn Thomas on 22 July 2020
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17 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2020
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