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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11 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 31 March 2024
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18 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with updates
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18 Sep 2024 |
PSC08 |
Notification of a person with significant control statement
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18 Sep 2024 |
PSC07 |
Cessation of Sarah Elizabeth Grogan as a person with significant control on 1 September 2024
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18 Sep 2024 |
PSC07 |
Cessation of Mark Antony Grogan as a person with significant control on 1 September 2024
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23 Aug 2024 |
AD01 |
Registered office address changed from Chartwell House 1 Brunel Parkway Pride Park Derby Derbyshire DE24 8HR United Kingdom to Swinford House Albion Street Brierley Hill West Midlands DY5 3EE on 23 August 2024
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21 Mar 2024 |
PSC04 |
Change of details for Mr Mark Antony Grogan as a person with significant control on 1 April 2023
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20 Mar 2024 |
PSC04 |
Change of details for Mrs Sarah Elizabeth Grogan as a person with significant control on 1 April 2023
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20 Mar 2024 |
PSC04 |
Change of details for Mr Mark Antony Grogan as a person with significant control on 1 April 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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19 Oct 2023 |
CH01 |
Director's details changed for Mr Damian Richard Stroud on 17 October 2023
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17 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 May 2023
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12 Oct 2023 |
PSC07 |
Cessation of Aimtru Limited as a person with significant control on 1 April 2023
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12 Oct 2023 |
PSC01 |
Notification of Mark Antony Grogan as a person with significant control on 1 April 2023
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12 Oct 2023 |
PSC01 |
Notification of Sarah Elizabeth Grogan as a person with significant control on 1 April 2023
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12 Oct 2023 |
AP01 |
Appointment of Miss Georgiana Mae Grogan as a director on 1 April 2023
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12 Oct 2023 |
AP01 |
Appointment of Mr Brian William Mcglynn as a director on 1 April 2023
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12 Oct 2023 |
AP01 |
Appointment of Mr Damian Richard Stroud as a director on 1 April 2023
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12 Oct 2023 |
AP01 |
Appointment of Mrs Sarah Elizabeth Grogan as a director on 1 April 2023
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12 Oct 2023 |
AP01 |
Appointment of Mr Mark Antony Grogan as a director on 1 April 2023
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09 Oct 2023 |
SH02 |
Sub-division of shares on 1 April 2023
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30 Sep 2023 |
SH08 |
Change of share class name or designation
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30 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 01/04/2023
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12 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 May 2023
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17 May 2023 |
PSC05 |
Change of details for Mancave Limited as a person with significant control on 25 May 2022
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