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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01 Oct 2024 |
AA01 |
Previous accounting period extended from 31 January 2024 to 30 April 2024
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26 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
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24 Jan 2024 |
PSC05 |
Change of details for Mta John Anthony (Holdings) Limited as a person with significant control on 24 January 2024
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15 Dec 2023 |
MR04 |
Satisfaction of charge 2 in full
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08 Dec 2023 |
AP01 |
Appointment of Adedotun Ademola Adegoke as a director on 4 December 2023
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07 Dec 2023 |
AD01 |
Registered office address changed from Unit 12 the Industrail Quarter Foxcote Avenue Bath Business Park, Peasedown St. John Bath BA2 8SF to Unit a Brook Park East Shirebrook NG20 8RY on 7 December 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Tony Paul Kristian Stuckes as a director on 4 December 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Alastair Irvine as a director on 4 December 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Mark James Brewer as a director on 4 December 2023
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07 Dec 2023 |
TM02 |
Termination of appointment of Mark Brewer as a secretary on 4 December 2023
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05 Dec 2023 |
MR01 |
Registration of charge 014238140004, created on 4 December 2023
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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20 Jan 2022 |
MR04 |
Satisfaction of charge 014238140003 in full
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with no updates
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 13 July 2019 with no updates
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22 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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26 Jul 2018 |
CS01 |
Confirmation statement made on 13 July 2018 with no updates
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09 Nov 2017 |
CH01 |
Director's details changed for Mr Tony Paul Kristian on 9 November 2017
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