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 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
24 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
24 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Jul 2024 |
PSC02 |
Notification of Griffiths Investment Holdings Ltd as a person with significant control on 19 July 2024
|
|
|
22 Jul 2024 |
PSC07 |
Cessation of George Michael Griffiths as a person with significant control on 19 July 2024
|
|
|
04 Jun 2024 |
CH03 |
Secretary's details changed for Caroline Bailey on 3 June 2024
|
|
|
24 Apr 2024 |
CH01 |
Director's details changed for Mr George Michael Griffiths on 3 January 2024
|
|
|
24 Apr 2024 |
CH01 |
Director's details changed for Mrs Amy Louise Griffiths on 3 January 2024
|
|
|
24 Apr 2024 |
PSC04 |
Change of details for Mr George Michael Griffiths as a person with significant control on 3 January 2024
|
|
|
17 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
|
|
|
21 Mar 2024 |
TM01 |
Termination of appointment of Caroline Frances Bailey as a director on 20 March 2024
|
|
|
12 Mar 2024 |
AD01 |
Registered office address changed from Williamson Suite 1 Barnfield Crescent Exeter Devon EX1 1QT England to Suite 120 Watermoor Point Watermoor Road Cirencester GL7 1LF on 12 March 2024
|
|
|
05 Dec 2023 |
CH01 |
Director's details changed for Mr George Michael Griffiths on 2 December 2023
|
|
|
05 Dec 2023 |
CH01 |
Director's details changed for Mrs Amy Louise Griffiths on 2 December 2023
|
|
|
05 Dec 2023 |
PSC04 |
Change of details for Mr George Michael Griffiths as a person with significant control on 2 December 2023
|
|
|
19 Oct 2023 |
PSC04 |
Change of details for Mr George Michael Griffiths as a person with significant control on 1 August 2023
|
|
|
19 Oct 2023 |
CH01 |
Director's details changed for Mr George Michael Griffiths on 1 August 2023
|
|
|
19 Oct 2023 |
CH01 |
Director's details changed for Mrs Amy Louise Griffiths on 1 August 2023
|
|
|
13 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
01 Aug 2023 |
AP01 |
Appointment of Mrs Caroline Frances Bailey as a director on 1 August 2023
|
|
|
15 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
|
|
|
04 Apr 2023 |
CH01 |
Director's details changed for Mrs Amy Louise Griffiths on 31 March 2023
|
|
|
04 Apr 2023 |
CH01 |
Director's details changed for Mr George Michael Griffiths on 31 March 2023
|
|
|
04 Apr 2023 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Williamson Suite 1 Barnfield Crescent Exeter Devon EX1 1QT on 4 April 2023
|
|
|
04 Apr 2023 |
PSC04 |
Change of details for Mr George Michael Griffiths as a person with significant control on 31 March 2023
|
|