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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19 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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19 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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19 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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19 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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02 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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27 Nov 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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24 Apr 2023 |
MR01 |
Registration of charge 114140270001, created on 21 April 2023
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22 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2023
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31 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/04/23
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31 Mar 2023 |
AP01 |
Appointment of Mr Logan Vassie Naidu as a director on 30 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Mr Darren Sookramanien as a director on 30 March 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Richard James Pindar as a director on 30 March 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Miral Patel as a director on 30 March 2023
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18 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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29 Jul 2022 |
PSC05 |
Change of details for Granite Topco Limited as a person with significant control on 7 February 2022
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10 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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03 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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09 Dec 2021 |
AD01 |
Registered office address changed from PO Box 501, the Nexus Building Broadway Letchworth Garden City SG6 3TT United Kingdom to 125 London Wall London Wall London EC2Y 5AS on 9 December 2021
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24 Nov 2021 |
PSC05 |
Change of details for Granite Topco Limited as a person with significant control 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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12 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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