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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07 Nov 2024 |
AD01 |
Registered office address changed from Maltacourt Ltd Room 501 the Heath Business and Technical Park Runcorn WA7 4QX United Kingdom to Mioc Suite 3D, Mioc Styal Road Manchester M22 5WB on 7 November 2024
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03 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
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13 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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20 Dec 2023 |
MR01 |
Registration of charge 015660070006, created on 20 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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25 Oct 2023 |
AP01 |
Appointment of Mr Jordan Edward Phillips as a director on 18 October 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Kennedy Macculloch as a director on 26 September 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Matthew Stephen Wilde as a director on 31 July 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Mark Paul Coffey as a director on 31 July 2023
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27 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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27 Jun 2023 |
PSC07 |
Cessation of Matthew Paul Beech as a person with significant control on 14 June 2023
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27 Jun 2023 |
TM01 |
Termination of appointment of Matthew Paul Beech as a director on 14 June 2023
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21 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 Jun 2023 |
AP02 |
Appointment of Janssen Group of Companies B.V. as a director on 14 June 2023
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01 Jun 2023 |
MR04 |
Satisfaction of charge 015660070005 in full
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19 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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03 Sep 2022 |
MR04 |
Satisfaction of charge 015660070004 in full
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10 Aug 2022 |
MR01 |
Registration of charge 015660070005, created on 9 August 2022
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03 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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13 Apr 2022 |
AP01 |
Appointment of Mr Matthew Stephen Wilde as a director on 9 March 2022
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13 Apr 2022 |
AP01 |
Appointment of Mr Mark Paul Coffey as a director on 9 March 2022
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17 Feb 2022 |
MA |
Memorandum and Articles of Association
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01 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 11/11/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Feb 2022 |
SH02 |
Sub-division of shares on 11 November 2021
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19 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub divided 11/11/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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