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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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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24 Apr 2023 |
MR01 |
Registration of charge 113011140004, created on 21 April 2023
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21 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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24 Mar 2023 |
MR04 |
Satisfaction of charge 113011140001 in full
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24 Mar 2023 |
MR04 |
Satisfaction of charge 113011140002 in full
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24 Mar 2023 |
MR04 |
Satisfaction of charge 113011140003 in full
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01 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE
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01 Aug 2022 |
AD02 |
Register inspection address has been changed to One St Peter's Square Manchester M2 3DE
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28 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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04 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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24 Nov 2021 |
PSC05 |
Change of details for Granite Midco Limited as a person with significant control on 8 November 2021
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12 Nov 2021 |
TM01 |
Termination of appointment of Timothy David Johnson as a director on 10 November 2021
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08 Nov 2021 |
AP03 |
Appointment of Mrs Katie Selves as a secretary on 8 November 2021
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08 Nov 2021 |
AD01 |
Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL United Kingdom to 125 London Wall London EC2Y 5AS on 8 November 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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11 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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18 Jun 2020 |
TM01 |
Termination of appointment of Oliver Charles Edward Bond as a director on 12 June 2020
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18 Jun 2020 |
AP01 |
Appointment of Mr Darren Sookramanien as a director on 12 June 2020
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09 Apr 2020 |
CH01 |
Director's details changed for Mr Oliver Charles Edward Bond on 29 March 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with no updates
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02 Apr 2020 |
TM01 |
Termination of appointment of Gavin Mark Sharpe as a director on 2 March 2020
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02 Apr 2020 |
AP01 |
Appointment of Timothy David Johnson as a director on 2 March 2020
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