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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15 Jan 2025 |
CS01 |
Confirmation statement made on 15 January 2025 with updates
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01 Jul 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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08 Mar 2024 |
MR01 |
Registration of charge 019374450005, created on 1 March 2024
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06 Mar 2024 |
PSC02 |
Notification of Mayday Group Holdings Limited as a person with significant control on 1 March 2024
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06 Mar 2024 |
PSC07 |
Cessation of Martyn Alan Tanner as a person with significant control on 1 March 2024
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06 Mar 2024 |
PSC07 |
Cessation of Darryl Andrew Tanner as a person with significant control on 1 March 2024
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06 Mar 2024 |
AP01 |
Appointment of Mr Adam Lee Northcut as a director on 1 March 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Darryl Andrew Tanner as a director on 1 March 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Martyn Alan Tanner as a director on 1 March 2024
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06 Mar 2024 |
AP01 |
Appointment of Mrs Karen Linda Aldred as a director on 1 March 2024
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06 Mar 2024 |
TM02 |
Termination of appointment of Martyn Alan Tanner as a secretary on 1 March 2024
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05 Mar 2024 |
AD01 |
Registered office address changed from 4 Drayton Industrial Estate Taverham Road Drayton Norwich Norfolk NR8 6RL to Technology House Rhombus Business Park Norwich NR6 6NN on 5 March 2024
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02 Mar 2024 |
AD02 |
Register inspection address has been changed to Lovewell Blake Bankside 300, Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB
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29 Feb 2024 |
PSC01 |
Notification of Darryl Andrew Tanner as a person with significant control on 28 February 2024
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29 Feb 2024 |
PSC04 |
Change of details for Mr Martyn Alan Tanner as a person with significant control on 28 February 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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14 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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26 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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15 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
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