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 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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26 Oct 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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19 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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19 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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16 Oct 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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08 Nov 2023 |
PSC05 |
Change of details for Mrh (Gb) Limited as a person with significant control on 27 October 2023
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24 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2023 |
MA |
Memorandum and Articles of Association
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13 Oct 2023 |
RP04AP01 |
Second filing for the appointment of Mr William Bahlsen Bannister as a director
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09 Oct 2023 |
RP04AP01 |
Second filing for the appointment of Mr Simon Paul Lane as a director
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02 Oct 2023 |
TM01 |
Termination of appointment of Timothy John Garner as a director on 5 September 2023
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02 Oct 2023 |
CH01 |
Director's details changed for Dr Simon Paul Lane on 5 September 2023
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27 Sep 2023 |
CH01 |
Director's details changed for Dr Simon Paul Lane on 5 September 2023
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26 Sep 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
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21 Sep 2023 |
AP01 |
Appointment of Dr Simon Paul Lane as a director on 5 September 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 09/10/2023.
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20 Sep 2023 |
AP03 |
Appointment of Pinsent Masons Secretarial Limited as a secretary on 5 September 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Michael Geoffrey Garner as a director on 5 September 2023
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20 Sep 2023 |
AP01 |
Appointment of William Bahlsen Bannister as a director on 5 September 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 13/10/2023
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20 Sep 2023 |
AP01 |
Appointment of Mr Jeremy Clarke as a director on 5 September 2023
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20 Sep 2023 |
PSC07 |
Cessation of Michael Geoffrey Garner as a person with significant control on 5 September 2023
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20 Sep 2023 |
PSC02 |
Notification of Mrh (Gb) Limited as a person with significant control on 5 September 2023
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20 Sep 2023 |
AD01 |
Registered office address changed from High Street Bordon Hampshire GU35 0AW to 10 Bricket Road St. Albans Hertfordshire AL1 3JX on 20 September 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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