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 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 29 February 2024
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25 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
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25 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
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25 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/24
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21 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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10 May 2024 |
PSC05 |
Change of details for Grain Midco Limited as a person with significant control on 2 April 2024
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05 Apr 2024 |
AD01 |
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
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29 Feb 2024 |
SH19 |
Statement of capital on 29 February 2024
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29 Feb 2024 |
SH20 |
Statement by Directors
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29 Feb 2024 |
CAP-SS |
Solvency Statement dated 28/02/24
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29 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 28/02/2024
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27 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
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27 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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01 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
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01 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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24 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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07 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2022
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07 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
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07 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
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07 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/22
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18 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
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04 Aug 2022 |
AD01 |
Registered office address changed from Unit 12 Garrick Road Industrial Estate Irving Way Hendon London NW9 6AQ to 11th Floor 200 Aldersgate Street London EC1A 4HD on 4 August 2022
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22 Jun 2022 |
SH19 |
Statement of capital on 22 June 2022
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22 Jun 2022 |
SH20 |
Statement by Directors
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22 Jun 2022 |
CAP-SS |
Solvency Statement dated 21/06/22
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