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 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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09 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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22 Apr 2024 |
CH01 |
Director's details changed for Mr Christian Bernert on 15 April 2024
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23 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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12 May 2023 |
TM01 |
Termination of appointment of John Troy Rhudy as a director on 12 May 2023
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12 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 August 2021
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12 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 August 2022
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09 Dec 2022 |
AP01 |
Appointment of Mr Brandon Christopher Smith as a director on 1 December 2022
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09 Dec 2022 |
TM01 |
Termination of appointment of Joesph Carloto as a director on 1 December 2022
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09 Dec 2022 |
PSC08 |
Notification of a person with significant control statement
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09 Dec 2022 |
PSC07 |
Cessation of Mp Acquistion Holdings Ltd as a person with significant control on 1 April 2021
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06 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Sep 2022 |
AP03 |
Appointment of Mrs Lisa Jeanette Keilthy as a secretary on 5 September 2022
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05 Sep 2022 |
TM02 |
Termination of appointment of Christopher David Laws as a secretary on 5 September 2022
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05 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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04 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (share capital and shareholder information) was registered on 12/12/2022
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28 Jun 2022 |
AP01 |
Appointment of Ms Kelly Reinke as a director on 20 June 2022
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09 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (share capital and shareholder information) was registered on 12/12/2022
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11 Jun 2021 |
AP01 |
Appointment of Mr Christian Bernert as a director on 3 June 2021
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11 Jun 2021 |
AP01 |
Appointment of Mr Jan Willem Radstaak as a director on 3 June 2021
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11 Jun 2021 |
TM01 |
Termination of appointment of Peter Michael Manos as a director on 3 June 2021
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11 Jun 2021 |
TM01 |
Termination of appointment of Malcolm Little as a director on 3 June 2021
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03 Jun 2021 |
MR04 |
Satisfaction of charge 019857840009 in full
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