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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25 Sep 2024 |
TM01 |
Termination of appointment of Jack William Young as a director on 1 August 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of William Nicholas Gooch as a director on 1 August 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Richard Paul Watts as a director on 5 August 2024
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11 Jun 2024 |
AD01 |
Registered office address changed from 6 Dovehouse Close Warwick CV34 6LL England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 11 June 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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22 Mar 2024 |
PSC05 |
Change of details for Quintet Holdings Ltd as a person with significant control on 5 July 2023
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23 Jan 2024 |
AP01 |
Appointment of Mr Richard Matthew House as a director on 20 January 2024
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23 Jan 2024 |
AP01 |
Appointment of Mr Richard Paul Watts as a director on 20 January 2024
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08 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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05 Jul 2023 |
CERTNM |
Company name changed grasp the nettle LTD\certificate issued on 05/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-04
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02 Jul 2023 |
AD01 |
Registered office address changed from 6 the Terrace Rugby Road Lutterworth Leicestershire LE17 4BW England to 6 Dovehouse Close Warwick CV34 6LL on 2 July 2023
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02 Jul 2023 |
TM01 |
Termination of appointment of Peter William Yates-Round as a director on 30 June 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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22 Dec 2022 |
MR01 |
Registration of charge 107881280001, created on 20 December 2022
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13 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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12 Dec 2022 |
TM01 |
Termination of appointment of Charles Henry Stephen Dean as a director on 12 December 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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07 Apr 2022 |
TM02 |
Termination of appointment of Joanne Louise Dean as a secretary on 31 March 2022
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24 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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07 Feb 2022 |
AA01 |
Current accounting period shortened from 31 May 2022 to 31 March 2022
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20 Jul 2021 |
PSC07 |
Cessation of Charles Henry Stephen Dean as a person with significant control on 9 July 2021
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20 Jul 2021 |
PSC07 |
Cessation of Peter William Yates-Round as a person with significant control on 9 July 2021
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20 Jul 2021 |
PSC02 |
Notification of Quintet Holdings Ltd as a person with significant control on 9 July 2021
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15 Jul 2021 |
AP01 |
Appointment of Mr Jack William Young as a director on 8 July 2021
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15 Jul 2021 |
AP01 |
Appointment of Mr Glen Thurgood as a director on 8 July 2021
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