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 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jun 2021 |
PSC04 |
Change of details for Mr Andrew Finch as a person with significant control on 10 June 2021
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10 Jun 2021 |
CH01 |
Director's details changed for Mrs Maureen Finch on 10 June 2021
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10 Jun 2021 |
CH01 |
Director's details changed for Mr Andrew Finch on 10 June 2021
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10 Jun 2021 |
PSC04 |
Change of details for Mrs Maureen Finch as a person with significant control on 10 June 2021
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31 Dec 2020 |
PSC04 |
Change of details for Mr Andrew Finch as a person with significant control on 31 December 2018
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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29 Dec 2020 |
PSC01 |
Notification of Maureen Finch as a person with significant control on 31 December 2018
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29 Dec 2020 |
PSC07 |
Cessation of Andrew Finch as a person with significant control on 31 December 2018
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19 Feb 2020 |
MA |
Memorandum and Articles of Association
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14 Feb 2020 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
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14 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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14 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Sep 2019 |
AP01 |
Appointment of Mrs Maureen Finch as a director on 31 December 2018
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11 Jan 2019 |
CS01 |
Confirmation statement made on 11 December 2018 with no updates
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07 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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11 Jan 2018 |
AD01 |
Registered office address changed from Giant Group Plc 3, Harbour Exchange Square London E14 9TQ England to 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH on 11 January 2018
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