Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Jan 2025 |
AD01 |
Registered office address changed from Unit 6 Hillgate Business Park Swallow Street Stockport SK1 3HJ England to Unit 3 Hillgate Business Centre Stockport SK1 3AU on 7 January 2025
|
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
17 May 2024 |
PSC05 |
Change of details for Gruum Europe Limited as a person with significant control on 17 May 2024
|
|
|
17 May 2024 |
AD01 |
Registered office address changed from Unit 3 Brookside Industrial Estate Waterloo Road Stockport SK1 3BJ England to Unit 6 Hillgate Business Park Swallow Street Stockport SK1 3HJ on 17 May 2024
|
|
|
25 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
|
|
|
18 Mar 2024 |
AA01 |
Previous accounting period shortened from 29 February 2024 to 31 December 2023
|
|
|
09 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 August 2023
|
|
|
23 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 09/09/23
|
|
|
22 May 2023 |
SH08 |
Change of share class name or designation
|
|
|
22 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
22 May 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 May 2023 |
AP01 |
Appointment of Mr Simon Maxwell Saul Leonard as a director on 5 May 2023
|
|
|
09 May 2023 |
AP01 |
Appointment of Mr Andrew James Shaw as a director on 5 May 2023
|
|
|
09 May 2023 |
PSC02 |
Notification of Gruum Europe Limited as a person with significant control on 5 May 2023
|
|
|
09 May 2023 |
PSC07 |
Cessation of Jason Paul Grima as a person with significant control on 5 May 2023
|
|
|
09 May 2023 |
PSC07 |
Cessation of Dexter Michael Grima as a person with significant control on 5 May 2023
|
|
|
09 May 2023 |
AD01 |
Registered office address changed from Bourne House 475 Godstone Road Whyteleafe CR3 0BL United Kingdom to Unit 3 Brookside Industrial Estate Waterloo Road Stockport SK1 3BJ on 9 May 2023
|
|
|
20 Mar 2023 |
SH02 |
Sub-division of shares on 13 March 2023
|
|
|
16 Mar 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
27 Feb 2023 |
CH01 |
Director's details changed for Mr Dexter Michael Grima on 17 February 2023
|
|
|
27 Feb 2023 |
CH01 |
Director's details changed for Mr Jason Paul Grima on 17 February 2023
|
|
|
02 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
01 Nov 2022 |
AD01 |
Registered office address changed from 63 Capital Business Centre 22 Carlton Road South Croydon CR2 0BS England to Bourne House 475 Godstone Road Whyteleafe CR3 0BL on 1 November 2022
|
|
|
07 Oct 2022 |
CH01 |
Director's details changed for Mr Jason Paul Grima on 7 October 2022
|
|
|
18 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with updates
|
|